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FUSED MEDIA LTD

Company number 06734052

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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)
13 Jun 2011 AD01 Registered office address changed from 14 Harvey Road London N8 9PA on 13 June 2011
03 Jun 2011 AD01 Registered office address changed from 14-32 Hewitt Street Manchester Greater Manchester M15 4GR on 3 June 2011
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AP01 Appointment of Mr Nelson Wootton as a director
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2010 CERTNM Company name changed fused design LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2009-08-01
26 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of John Carter as a director
08 Feb 2010 CONNOT Change of name notice
13 Dec 2009 AD01 Registered office address changed from Enterprise House Manchester Science Park Manchester M15 6SE on 13 December 2009
19 Feb 2009 225 Accounting reference date shortened from 31/10/2009 to 31/07/2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from artillery house 15 byrom street manchester M3 4PF
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association
20 Dec 2008 CERTNM Company name changed fused home LIMITED\certificate issued on 22/12/08
25 Nov 2008 288a Director appointed philip simon knight
07 Nov 2008 88(2) Ad 27/10/08\gbp si 99@1=99\gbp ic 1/100\
07 Nov 2008 288a Director appointed mark salvin
29 Oct 2008 288b Appointment terminate, director john engeham logged form
27 Oct 2008 NEWINC Incorporation