DEVELOPER FUSION LIMITED

Company number 04905407 ·

Dissolved

61 filings

Date Filing
10 Mar 2020 FIRST GAZETTE View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
19 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MAYER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
20 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Nov 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD CROWLEY / 18/09/2014 View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
18 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS JONATHAN RANDALL PAYNE View document
18 Sep 2013 DIRECTOR APPOINTED MR PAUL JOHN MAYER View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Jun 2013 04/06/13 STATEMENT OF CAPITAL GBP 126 View document
4 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O PUBLICIS CHEMISTRY / FD 82 BAKER STREET LONDON UK W1U 6AE UNITED KINGDOM View document
6 Dec 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Nov 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O CHEMISTRY GROUP MELBRAY MEWS 158 HURLINGHAM ROAD FULHAM LONDON SW6 3NG UNITED KINGDOM View document
26 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O CHEMISTRY GROUP MELBRAY MEWS 158 HURLINHAM ROAD FULHAM LONDON SW6 3NG UNITED KINGDOM View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 29/04/10 STATEMENT OF CAPITAL GBP 252 View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY SEKEETA CROWLEY View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 58 SANDRINGHAM CLOSE ENFIELD MIDDLESEX EN1 3JH View document
18 May 2010 DIRECTOR APPOINTED MR NICHOLAS JONATHAN RANDALL PAYNE View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR SEKEETA CROWLEY View document
11 May 2010 ADOPT ARTICLES 29/04/2010 View document
2 Nov 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
20 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Sep 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP View document
8 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View document
3 Oct 2003 S369(4) SHT NOTICE MEET 19/09/03 View document
3 Oct 2003 SECRETARY RESIGNED View document
3 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2003 DIRECTOR RESIGNED View document
19 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document