FUSION CALIS LIMITED

Company number 05997013

Date	Type	Description	View / Download
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
18 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
04 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
18 Nov 2013	CH01	Director's details changed for Mr Pisit Ohmpornuwat on 18 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Paisan Chirakitcharern on 18 November 2013	(2 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Dec 2012	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
18 Dec 2012	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
23 Nov 2009	CERTNM	Company name changed calis foods LIMITED\certificate issued on 23/11/09 CONNOT ‐	(3 pages)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Saravut Lasomboon on 17 November 2009	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)