FUSION 1 LIMITED

Company number 06527407

Date	Type	Description	View / Download
06 Nov 2015	AD01	Registered office address changed from 4 Bainbridge Crescent Great Sankey Warrington Cheshire WA5 3RT to Brookside Off Skipton New Road Foulridge Colne Lancashire BB8 7NN on 6 November 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Jennifer Petty as a secretary on 17 February 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
16 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Nov 2012	TM02	Termination of appointment of Joanne Petty as a secretary	(1 page)
26 Nov 2012	AP03	Appointment of Mrs Jennifer Petty as a secretary	(1 page)
15 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH01	Director's details changed for Mr Martin Ralph Petty on 12 March 2010	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Apr 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 4 bainbridge crescent great sankey warrington cheshire WA5 3JL	(1 page)
03 Apr 2009	288c	Director's change of particulars / martin petty / 02/04/2009	(2 pages)
03 Apr 2009	288c	Secretary's change of particulars / joanne petty / 02/04/2009	(2 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 23 ventnor close great sankey warrington cheshire WA5 3JL united kingdom	(1 page)
18 Mar 2008	288a	Director appointed martin ralph petty	(2 pages)
18 Mar 2008	288a	Secretary appointed joanne louise petty	(2 pages)