FULCRUM INFRASTRUCTURE SERVICES LIMITED

Company number 06006363

Date	Type	Description	View / Download
20 Jul 2010	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010	(2 pages)
20 Jul 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(3 pages)
20 Jul 2010	TM02	Termination of appointment of Heather Rayner as a secretary	(2 pages)
20 Jul 2010	TM02	Termination of appointment of David Forward as a secretary	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Paul Whittaker as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Stephen Murray as a director	(2 pages)
12 Jul 2010	CH03	Secretary's details changed for Heather Maria Rayner on 9 July 2010	(1 page)
08 Jul 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
16 Apr 2010	TM01	Termination of appointment of Brian Popplestone as a director	(1 page)
01 Apr 2010	AP01	Appointment of Stephen John Murray as a director	(2 pages)
27 Mar 2010	CH01	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
25 Feb 2010	CH03	Secretary's details changed	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Nov 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
21 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
03 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
14 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)