360 SCHEDULING LIMITED

Company number 04381562

Date	Type	Description	View / Download
07 Oct 2019	AP01	Appointment of Mr Pierangelo Cestra as a director on 7 October 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 18 September 2019	(1 page)
10 Jul 2019	AP03	Appointment of Mr Pierangelo Cestra as a secretary on 9 July 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Kevin Dennis Fletcher as a secretary on 9 July 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Alain Wallace Laing on 13 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Alain Wallace Laing as a director on 13 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Soden as a director on 13 June 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
11 Oct 2018	AP03	Appointment of Mr Kevin Dennis Fletcher as a secretary on 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Paul Charles Massey as a director on 11 October 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of Garry Michael Peat as a secretary on 10 October 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Mark Soden as a director on 24 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Smith as a director on 10 September 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 7,540	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 7,540	(4 pages)
27 Nov 2014	TM02	Termination of appointment of Jeremy Richard Brett as a secretary on 31 May 2014	(1 page)

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