365 IT SUBCO NO.1 LIMITED

Company number 04366702

Date	Type	Description	View / Download
24 Feb 2010	CH01	Director's details changed for Peter Howells on 5 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Richard Brown on 5 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Keith Andrew Allan on 5 February 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW	(1 page)
23 Apr 2009	88(2)	Ad 09/04/09 gbp si 131269@0.01=1312.69 gbp ic 119450/120762.69	(4 pages)
16 Apr 2009	288a	Director appointed peter maclean	(3 pages)
16 Apr 2009	288a	Director and secretary appointed david gareth hearn	(3 pages)
16 Apr 2009	288b	Appointment Terminated Director graham ransom	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary clive orchard	(1 page)
16 Apr 2009	225	Accounting reference date shortened from 05/04/2010 to 31/12/2009	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from first floor abbots house abbey street reading berkshire RG1 3BD	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve dirs re sect 80 of ca 03/03/2009	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 164 13/08/2007	(1 page)
06 Feb 2009	363a	Return made up to 05/02/09; full list of members	(6 pages)
05 Feb 2009	288a	Director appointed graham ransom	(2 pages)
05 Feb 2009	288c	Secretary's Change of Particulars / clive orchard / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 47 jubilee close, now: birchtree cottages; Area was: pamber heath, now: kings road silchester; Post Town was: tadley, now: reading; Region was: hampshire, now: berkshire; Post Code was: RG26 3HP, now: RG7 2NT; Country was: , now: united king	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
14 Feb 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 13/06/07	(8 pages)

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