FUSION POINT (MANAGEMENT) LIMITED

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Company Documents

DateDescription
12/03/1412 March 2014 APPOINTMENT TERMINATED, SECRETARY JULIAN MEREDITH

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MABBETT

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN MEREDITH

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
2 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP

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18/12/1318 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 28/11/2012

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19/12/1219 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY MABBETT / 28/11/2012

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 28/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/12/1017 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/12/0918 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
BROOK HOUSE
BIRMINGHAM ROAD
HENLEY IN ARDEN
WEST MIDLANDS
B95 5QR

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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19/12/0719 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/12/0629 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/02/069 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 VARYING SHARE RIGHTS AND NAMES

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 MEMORANDUM OF ASSOCIATION

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ

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10/11/0510 November 2005 ARTICLES OF ASSOCIATION

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02/11/052 November 2005 COMPANY NAME CHANGED
FUSION POINT NUMBER ONE LIMITED
CERTIFICATE ISSUED ON 02/11/05

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14/01/0514 January 2005 COMPANY NAME CHANGED
BROOMCO (3656) LIMITED
CERTIFICATE ISSUED ON 14/01/05

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30/11/0430 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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