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FUSIONEXPERIENCE LIMITED

Company number 06400683

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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)
30 Nov 2015 AP03 Appointment of Mr Roderick Gordon Homer as a secretary on 27 November 2015
30 Nov 2015 TM02 Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 27 November 2015
30 Nov 2015 TM01 Termination of appointment of Ali Nawaz Peerbhoy as a director on 27 November 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 925.0638
16 Oct 2015 TM01 Termination of appointment of Laurence David Shaw as a director on 1 October 2015
01 May 2015 AA Group of companies' accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 925.0638
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 925.0638
09 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 925.06
12 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap 02/01/2013
18 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 SH06 Cancellation of shares. Statement of capital on 29 May 2012
  • GBP 915.06
25 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital by 1 million b ordinary, approval of the deed of settlement and purchases of 150,000 b ordinary 05/04/2012
21 Dec 2011 AA Full accounts made up to 31 December 2010
17 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
07 Nov 2011 AP03 Appointment of Ali Nawaz Peerbhoy as a secretary
07 Nov 2011 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
14 Mar 2011 TM01 Termination of appointment of Joseph Golden as a director
12 Jan 2011 AA Full accounts made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders