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FUSION TURGAY LIMITED

Company number 05997097

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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)
17 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
18 Nov 2013 CH01 Director's details changed for Paisan Chirakitcharern on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Pisit Ohmpornuwat on 18 November 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
18 Dec 2012 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 CERTNM Company name changed turgay LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
18 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Saravut Lasomboon on 17 November 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
07 Jun 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
16 May 2008 AA Total exemption full accounts made up to 31 December 2007
03 Apr 2008 288a Director appointed paisan chirakitcharern
03 Apr 2008 288a Director appointed pisit ohmpornuwat
07 Mar 2008 288a Secretary appointed saravut lasomboon
06 Mar 2008 288b Appointment terminated secretary clive britton
11 Dec 2007 363a Return made up to 13/11/07; full list of members