365 MEDIA GROUP LIMITED

Company number 04134501

Date	Type	Description	View / Download
05 Jan 2013	AA	Full accounts made up to 30 June 2012	(28 pages)
12 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(21 pages)
18 Feb 2011	SH19	Statement of capital on 18 February 2011 GBP 1.72	(4 pages)
18 Feb 2011	SH20	Statement by directors	(1 page)
18 Feb 2011	CAP-SS	Solvency statement dated 14/02/11	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
11 Feb 2011	TM01	Termination of appointment of Vincent Russell as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
28 Nov 2009	AP01	Appointment of Simon Naunton Steele as a director	(3 pages)
04 Mar 2009	288c	Director's change of particulars / piers croton / 17/02/2009	(1 page)
03 Mar 2009	288c	Director's change of particulars / vincent russell / 17/02/2009	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
18 Feb 2009	288c	Director's change of particulars / richard flint / 28/01/2009	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
04 Feb 2009	AA	Full accounts made up to 30 June 2008	(27 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)