FUSIONEXPERIENCE LIMITED

Company number 06400683

Date	Type	Description	View / Download
05 Nov 2010	TM01	Termination of appointment of Joanne Lewis as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Ian Wilding as a director	(2 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Jan 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(19 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 903.4442	(5 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 863.043	(2 pages)
06 May 2009	288a	Director appointed ali nawaz peerbhoy	(2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from innovis house 108 high street crawley west sussex RH10 1AS	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Mar 2009	288a	Director appointed ian wilding	(2 pages)
09 Mar 2009	SA	Statement of affairs	(5 pages)
09 Mar 2009	88(2)	Ad 25/02/09\gbp si 500000@0.0001=50\gbp ic 809.9749/859.9749\	(2 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 86 lind road sutton surrey SM1 4PL	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from innovis house 108 high street crawley west sussex RH10 1AS	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Dec 2008	363a	Return made up to 16/10/08; full list of members	(8 pages)
30 Sep 2008	CERTNM	Company name changed fusion ai services LIMITED\certificate issued on 01/10/08	(2 pages)
09 Sep 2008	288a	Secretary appointed asb secretarial services LIMITED	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 28 nightingale road guildford surrey GU1 1ER	(1 page)
02 Sep 2008	288b	Appointment terminated secretary steve edkins	(1 page)
13 May 2008	288b	Appointment terminated director john robertson	(1 page)
30 Apr 2008	SA	Statement of affairs	(79 pages)
30 Apr 2008	88(2)	Ad 05/04/08\gbp si 7099749@0.0001=709.9749\gbp ic 100/809.9749\	(2 pages)