FUSION BROADWAY LIMITED

Company number 07168470

Date	Type	Description	View / Download
20 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Jun 2019	AD01	Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 3 June 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
04 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Nov 2018	CH03	Secretary's details changed for Saravut Lasamboon on 14 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Nicholas Charles Shaw as a director on 2 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr James Middleton as a director on 2 November 2018	(2 pages)
12 Nov 2018	PSC07	Cessation of John Philip Vincent as a person with significant control on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Robert Reid Miller as a director on 2 November 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
23 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
22 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(5 pages)