THE 36 GROUP LIMITED

Company number 03014555

Date	Type	Description	View / Download
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(31 pages)
26 Jan 2010	CH01	Director's details changed for Hannah Megan Markham on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Frances Mary Oldham on 26 January 2010	(2 pages)
08 Oct 2009	CH01	Director's details changed for John Benedict Lloyd-Jones on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Daniel Robin Mcdowell on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Kate Makepeace Grieve on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Richard O`Dair on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Stuart Alford on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Maurice Altaras on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Andrzej Bojarski on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Louise Northam West on 6 October 2009	(1 page)
17 Aug 2009	288c	Secretary's change of particulars / louise west / 04/08/2009	(1 page)
17 Aug 2009	288c	Director's change of particulars / andrzej bojarski / 17/08/2009	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
09 Jun 2009	288a	Director appointed john benedict lloyd-jones	(2 pages)
09 Jun 2009	288a	Director appointed kate makepeace grieve	(2 pages)
09 Jun 2009	288b	Appointment terminated director victoria lorne	(1 page)
09 Apr 2009	288b	Appointment terminated director michael fowler	(1 page)
10 Mar 2009	363a	Return made up to 26/01/09; full list of members	(29 pages)
06 Feb 2009	288c	Secretary's change of particulars / louise west / 14/08/2008	(1 page)
19 Jan 2009	288a	Director appointed stuart alford	(2 pages)
19 Jan 2009	288b	Appointment terminated director rosa dean	(1 page)
02 Dec 2008	AA	Accounts for a small company made up to 30 November 2007	(7 pages)
25 Apr 2008	363s	Return made up to 26/01/08; full list of members	(12 pages)
17 Jan 2008	288a	New director appointed	(1 page)

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