DEVELOPER FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAYER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/10/1520 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1426 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD CROWLEY / 18/09/2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN RANDALL PAYNE |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR PAUL JOHN MAYER |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 126 |
| 04/06/134 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O PUBLICIS CHEMISTRY / FD 82 BAKER STREET LONDON UK W1U 6AE UNITED KINGDOM |
| 06/12/126 December 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O CHEMISTRY GROUP MELBRAY MEWS 158 HURLINGHAM ROAD FULHAM LONDON SW6 3NG UNITED KINGDOM |
| 26/10/1026 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O CHEMISTRY GROUP MELBRAY MEWS 158 HURLINHAM ROAD FULHAM LONDON SW6 3NG UNITED KINGDOM |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 252 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SEKEETA CROWLEY |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 58 SANDRINGHAM CLOSE ENFIELD MIDDLESEX EN1 3JH |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN RANDALL PAYNE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SEKEETA CROWLEY |
| 11/05/1011 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 02/11/092 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 08/10/038 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 03/10/033 October 2003 | S369(4) SHT NOTICE MEET 19/09/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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