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FUSION BPO SERVICES LTD

Company number 07484788

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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)
12 May 2014 AD01 Registered office address changed from Enterprise House No.5 Roundwood Lane Harpenden Hertfordshire AL5 3BW on 12 May 2014
18 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 10,000
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 9,750
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 6,500
10 Oct 2012 AP01 Appointment of Dene Paul Walsh as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jun 2012 AP01 Appointment of Mr Daniels Hawkins as a director
08 Mar 2012 AD01 Registered office address changed from Team House St Marys Rd Watford Herts WD18 0EE United Kingdom on 8 March 2012
15 Feb 2012 AP01 Appointment of Anthony Christopher Hawkins as a director
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Patrick Blake as a director
06 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
06 Jan 2011 NEWINC Incorporation