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FUSION FETHIYE LIMITED

Company number 05973639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
20 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
04 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013 CH01 Director's details changed for Mr Pisit Ohmpornuwat on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Paisan Chirakitcharern on 23 October 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
18 Dec 2012 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 CERTNM Company name changed fethiye LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
07 Jun 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
20 Oct 2008 288c Secretary's change of particulars / saravut lasomboon / 20/05/2008