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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)
28 Jan 2009 288a Director appointed james david burgon
28 Jan 2009 288a Director appointed mark blenkinsop
28 Jan 2009 288a Director appointed raoul shah
28 Jan 2009 288a Director appointed timothy mark bourne
29 Aug 2008 88(2) Ad 15/08/08\gbp si 110@0.001=0.11\gbp ic 2/2.11\
28 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 287 Registered office changed on 11/08/2008 from, unit 1, 105-109 oxford street, london, W1D 2HQ
27 May 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2008 225 Prev sho from 28/04/2007 to 31/12/2006
14 Dec 2007 363a Return made up to 12/10/07; full list of members
14 Dec 2007 288c Director's particulars changed
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Dec 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Dec 2005 363s Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Oct 2004 363s Return made up to 12/10/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
17 Dec 2003 363s Return made up to 29/10/03; full list of members
16 Oct 2003 122 S-div 31/07/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 31/07/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name