FUSION MEDIA SERVICES LIMITED

Company number 06689876

Date	Type	Description	View / Download
12 May 2017	AD01	Registered office address changed from 1 Quality Court Off Chancery Lane London WC2A 1HR to The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ on 12 May 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)
02 Sep 2015	AD01	Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ to 1 Quality Court Off Chancery Lane London WC2A 1HR on 2 September 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 101	(4 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
14 Mar 2014	AP03	Appointment of Miss Aurelie Matilde Almeida as a secretary	(2 pages)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(3 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
19 Dec 2011	AD01	Registered office address changed from Coach House Ealing Green Ealing London W5 5ER on 19 December 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
22 Sep 2011	CH01	Director's details changed for Adam Tranter on 4 May 2011	(2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
27 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Adam Tranter on 1 October 2009	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 23 Castalia Square Docklands London E14 3NG Uk on 26 August 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
29 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
21 Sep 2009	288c	Director's change of particulars / adam tranter / 17/09/2009	(1 page)