FUSION WINES LIMITED

Company number 06427370

Date	Type	Description	View / Download
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	AD02	Register inspection address has been changed from Kingfisher House Bury Road Sicklesmere Bury St Edmunds Suffolk IP30 0BS	(1 page)
24 Nov 2009	CH01	Director's details changed for Nicholas James Dobson on 24 November 2009	(2 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	CH01	Director's details changed for James David Bercovici on 24 November 2009	(2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
07 Jan 2008	123	Nc inc already adjusted 07/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Dec 2007	CERTNM	Company name changed bideawhile 564 LIMITED\certificate issued on 18/12/07	(3 pages)
18 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
18 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2007	NEWINC	Incorporation	(18 pages)