20-20 FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1328 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN GROU |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR KEVIN C BAILLIE |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM INCA HOUSE TRINITY ROAD ASHFORD KENT TN25 4AB |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG WITTHUS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS GROU / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY ROTHWELL / 18/01/2010 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/0826 August 2008 | ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED PLANIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/08/08; RESOLUTION PASSED ON 19/08/08 |
| 02/05/082 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOERG WITTHUS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JEAN FRANCOIS GROU |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED CRAIG ANTHONY ROTHWELL |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED BRYAN PRYCE |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY RESIGNED JONATHAN LEE |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED MARTIN NUNN |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/12/0619 December 2006 | FACILITY AGREEMENTS 06/12/06 FIN ASSIST IN SHARE ACQ 06/12/06 |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | AUDITOR'S RESIGNATION |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED ICADS (UK) LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/07/9227 July 1992 | ACCOUNTS |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | COMPANY NAME CHANGED ICADS (KENT) LIMITED CERTIFICATE ISSUED ON 16/01/90 |
| 14/06/8914 June 1989 | �24900 26/05/89 |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 26/01/8426 January 1984 | MEMORANDUM OF ASSOCIATION |
| 19/01/8419 January 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/84 |
| 10/10/8310 October 1983 | CERTIFICATE OF INCORPORATION |
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