FUSION ON LINE LTD

Company Documents

DateDescription
26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
205/207 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PA

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07/03/147 March 2014 PREVSHO FROM 31/05/2014 TO 31/01/2014

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27/02/1427 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
112/114 WHITEGATE DRIVE
BLACKPOOL
FY3 9XH
UNITED KINGDOM

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14/03/1314 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
209 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3TE

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05/03/125 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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13/04/1013 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANAKA DASSANAIKE / 19/02/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/03/0910 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/03/0715 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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