FUSION ASSET MANAGEMENT (SERVICES) LIMITED

Company number 05133621

Date	Type	Description	View / Download
10 Oct 2008	AUD	Auditor's resignation	(1 page)
18 Jun 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 65 duke street london W1K 5NT	(1 page)
17 Jun 2008	288c	Secretary's change of particulars / ksenia bobkova / 17/06/2008	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 May 2007	(13 pages)
31 Aug 2007	288b	Director resigned	(1 page)
11 Aug 2007	363a	Return made up to 20/05/07; full list of members	(6 pages)
11 Aug 2007	288b	Director resigned	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 May 2006	(11 pages)
13 Jul 2006	363s	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2005	AA	Full accounts made up to 31 May 2005	(11 pages)
24 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: gainsborough house 33 throgmorton street london EC2N 2BR	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 96@1=96 £ ic 3/99	(2 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288b	Secretary resigned;director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	88(2)R	Ad 21/05/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
20 May 2004	NEWINC	Incorporation	(29 pages)