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FUSE STUDIOS LIMITED

Company number 07367196

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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)
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
25 Jan 2011 MEM/ARTS Memorandum and Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 20,200
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/12/2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 200
22 Oct 2010 AD01 Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JY United Kingdom on 22 October 2010
22 Oct 2010 AP01 Appointment of Mr Michael John Harris as a director
22 Oct 2010 AP01 Appointment of Mr Simon Paul Clarke as a director
20 Oct 2010 AD01 Registered office address changed from 23 Spindlewood Elloughton East Yorkshire HU15 1LL United Kingdom on 20 October 2010
07 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)