365 DIGITAL MEDIA LIMITED

Company number 03619904

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	(6 pages)
11 Jul 2011	4.70	Declaration of solvency	(3 pages)
11 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-23	(1 page)
11 Jul 2011	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 11 July 2011	(2 pages)
30 Jun 2011	AP01	Appointment of David Joseph Gormley as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Piers Croton as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Richard Flint as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Simon Steele as a director	(1 page)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 100	(6 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Vincent Russell as a director	(1 page)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(22 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
28 Nov 2009	AP01	Appointment of Simon Naunton Steele as a director	(3 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
04 Mar 2009	288c	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
18 Feb 2009	288c	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa	(1 page)

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