365 MANAGEMENT SERVICES LIMITED

Company number 04036997

Date	Type	Description	View / Download
19 May 2008	288c	Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer	(1 page)
12 May 2008	288c	Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
19 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
17 Dec 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(3 pages)
23 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(3 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ	(1 page)
17 Feb 2007	288a	New director appointed	(3 pages)
17 Feb 2007	288b	Director resigned	(1 page)
10 Nov 2006	MA	Memorandum and Articles of Association	(9 pages)
07 Nov 2006	288a	New secretary appointed;new director appointed	(4 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: third floor 20 st james's street london SW1A 1ES	(1 page)
07 Nov 2006	288a	New director appointed	(3 pages)
03 Nov 2006	CERTNM	Company name changed the ritz club management service s LIMITED\certificate issued on 03/11/06	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Oct 2006	288b	Director resigned	(1 page)

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