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360 DEGREE MEDIA COMPANY LIMITED

Company number 03860163

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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)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 10 pages (10 pages)
14 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
15 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
11 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH01	Director's details changed for Marc Sydney Benjamin Mendoza on 1 October 2009	View PDF Director's details changed for Marc Sydney Benjamin Mendoza on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Kim Leah Mendoza on 1 October 2009	View PDF Secretary's details changed for Kim Leah Mendoza on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Kim Leah Mendoza on 1 October 2009	View PDF Director's details changed for Kim Leah Mendoza on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
26 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	288a	Director and secretary appointed kim leah mendoza	View PDF Director and secretary appointed kim leah mendoza - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment terminated director and secretary dorothy bradford	View PDF Appointment terminated director and secretary dorothy bradford - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288b	Appointment terminated director company nominees LIMITED	View PDF Appointment terminated director company nominees LIMITED - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	363a	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 3 pages (3 pages)

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