FUSION MEDICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VAROL YILDIRIM / 06/05/2016

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
261 LONSDALE AVENUE
DONCASTER
SOUTH YORKSHIRE
DN2 6HJ
ENGLAND

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
33 CORONATION SQUARE
CALCOT
READING
BERKSHIRE
RG30 3QP

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06/05/166 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR VAROL YILDIRIM / 06/05/2016

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06/05/166 May 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/09/158 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1524 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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28/05/1428 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/01/1418 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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21/05/1221 May 2012 COMPANY NAME CHANGED RENOWN SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 21/05/12

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20/05/1220 May 2012 REGISTERED OFFICE CHANGED ON 20/05/2012 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VAROL YILDIRIM / 15/05/2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR VAROL YILDIRIM / 14/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VAROL YILDIRIM / 15/05/2012

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND

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15/05/1215 May 2012 DIRECTOR APPOINTED MR VAROL YILDIRIM

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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14/05/1214 May 2012 SECRETARY APPOINTED MR VAROL YILDIRIM

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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