FUSILIER VENTURES LIMITED

Company number 06735047

Date	Type	Description	View / Download
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
11 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jun 2010	CERTNM	Company name changed fusilier technology LTD\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
07 Jun 2010	CONNOT	Change of name notice	(2 pages)
27 May 2010	AP01	Appointment of Mr Peter Hasted as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Mar 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
07 Jan 2010	CH01	Director's details changed for Miss Zoe Templar on 1 October 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
15 Jan 2009	288a	Director appointed miss zoe templar	(1 page)
15 Jan 2009	88(2)	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 39A leicester road, salford, manchester, M7 4AS	(1 page)
05 Jan 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
28 Oct 2008	NEWINC	Incorporation	(9 pages)