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FUSION IP NOTTINGHAM LIMITED

Company number 06532028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Tony Gardiner as a director
17 May 2011 TM02 Termination of appointment of Tony Gardiner as a secretary
01 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Oct 2010 CERTNM Company name changed fusion ip nottingham LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
28 Sep 2010 CONNOT Change of name notice
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Tony Peter Gardiner on 1 March 2010
01 Mar 2010 AD01 Registered office address changed from , the Innovation Centre 217 Portobello, Sheffield, S1 4DP on 1 March 2010
26 Feb 2010 CH01 Director's details changed for David Graham Baynes on 22 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
06 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
08 Apr 2009 363a Return made up to 12/03/09; full list of members
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 25/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 CERTNM Company name changed fusion nottingham LIMITED\certificate issued on 07/08/08
12 Mar 2008 NEWINC Incorporation