THE 36 GROUP LIMITED

Company number 03014555

Date	Type	Description	View / Download
11 Apr 2014	AP01	Appointment of Allison Summers as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of John Lloyd-Jones as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Matthew Justin Lowe as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 81	(16 pages)
24 Jan 2014	TM01	Termination of appointment of David Altaras as a director	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
14 Aug 2013	AA01	Current accounting period extended from 28 February 2013 to 28 February 2014	(1 page)
04 Mar 2013	AA01	Previous accounting period shortened from 30 November 2013 to 28 February 2013	(1 page)
26 Feb 2013	AP03	Appointment of Mr Malcolm Robertson Taylor as a secretary	(1 page)
26 Feb 2013	TM02	Termination of appointment of Louise West as a secretary	(1 page)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(16 pages)
16 Jan 2013	AP01	Appointment of Mr Malcolm Robertson Taylor as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr David Maurice Altaras as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Kate Grieve as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Stuart Alford as a director	(1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(18 pages)
17 Oct 2011	AP01	Appointment of Mr Richard Carver Wilson as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Frances Oldham as a director	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(18 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 82	(3 pages)
18 Jan 2011	AP01	Appointment of Mr William John Hirons Harbage as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of David Altaras as a director	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)

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