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360 ADSFAB LIMITED

Company number 04217161

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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)
03 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	CH01	Director's details changed for Mrs Nicola Edwards on 28 February 2014	View PDF Director's details changed for Mrs Nicola Edwards on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
30 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	MISC	Section 519 (aud res)	View PDF Section 519 (aud res) - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	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 - 13 pages (13 pages)
05 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2011	AP01	Appointment of Mr Martin Ralph Bojam as a director	View PDF Appointment of Mr Martin Ralph Bojam as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	TM01	Termination of appointment of Franklin Hartle as a director	View PDF Termination of appointment of Franklin Hartle as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	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 - 31 pages (31 pages)
23 Sep 2010	CERTNM	Company name changed 360 education LTD\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20	View PDF Company name changed 360 education LTD\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mrs Nicola Edwards as a director	View PDF Appointment of Mrs Nicola Edwards as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AP01	Appointment of Mr Franklin John Hartle as a director	View PDF Appointment of Mr Franklin John Hartle as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Graeme Holiday as a director	View PDF Termination of appointment of Graeme Holiday as a director - link opens in a new window - 1 page (1 page)
16 Nov 2009	TM01	Termination of appointment of Nicola Edwards as a director	View PDF Termination of appointment of Nicola Edwards as a director - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2009	CERTNM	Company name changed 360 degrees advertising LTD\certificate issued on 16/02/09	View PDF Company name changed 360 degrees advertising LTD\certificate issued on 16/02/09 - link opens in a new window - 2 pages (2 pages)

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