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365 VENTURES LTD

Company number 04316652

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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)
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
31 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
19 Oct 2010 CERTNM Company name changed edass LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
  • NM01 ‐ Change of name by resolution
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Richard Simon Dass on 11 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 05/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 05/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Nov 2006 363a Return made up to 05/11/06; full list of members
16 Nov 2006 288c Director's particulars changed
14 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Nov 2005 363a Return made up to 05/11/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Dec 2004 288a New secretary appointed