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360 DEGREES COMMUNICATIONS LIMITED

Company number 03270516

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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)
08 Feb 2013 AD01 Registered office address changed from , 3-4a Little Portland Street, London, W1W 7JB, United Kingdom on 8 February 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Dec 2011 TM02 Termination of appointment of Alison Saunders as a secretary
12 Dec 2011 TM01 Termination of appointment of Alison Saunders as a director
12 Dec 2011 TM01 Termination of appointment of Katherine Rowen as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from , 20 Little Portland Street, London, W1W 8BS, England on 25 January 2011
29 Nov 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 AA01 Previous accounting period extended from 14 August 2009 to 31 December 2009
08 Jan 2010 AA Total exemption small company accounts made up to 14 August 2008
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mark Blenkinsop on 27 October 2009
19 Nov 2009 CH01 Director's details changed for Alison Mary Saunders on 27 October 2009
19 Nov 2009 CH01 Director's details changed for James David Burgon on 27 October 2009
19 Nov 2009 CH03 Secretary's details changed for Alison Mary Saunders on 27 October 2009
19 Nov 2009 CH01 Director's details changed for Katherine Emma Rowen on 27 October 2009
19 Nov 2009 CH01 Director's details changed for Timothy Mark Bourne on 27 October 2009
19 Nov 2009 CH01 Director's details changed for Raoul Shah on 27 October 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2009 AA01 Current accounting period shortened from 31 December 2008 to 14 August 2008