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360 SCHEDULING LIMITED

Company number 04381562

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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)
13 Oct 2010	AP01	Appointment of Mr David Michael Bochenski as a director	View PDF Appointment of Mr David Michael Bochenski as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP01	Appointment of Mr Mark Comer as a director	View PDF Appointment of Mr Mark Comer as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2007 GBP 8,680	View PDF Statement of capital following an allotment of shares on 20 August 2007 GBP 8,680 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	MISC	123 recd	View PDF 123 recd - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	MISC	123 rec'd	View PDF 123 rec'd - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Feb 2010	CH01	Director's details changed for Laurent Othacehe on 26 February 2010	View PDF Director's details changed for Laurent Othacehe on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Paul Owen Bouchier on 26 February 2010	View PDF Director's details changed for Paul Owen Bouchier on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Patrick Joseph Noble on 26 February 2010	View PDF Director's details changed for Mr Patrick Joseph Noble on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Doctor Richard David Henshell on 26 February 2010	View PDF Director's details changed for Doctor Richard David Henshell on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	288c	Director and secretary's change of particulars / patrick noble / 25/02/2009	View PDF Director and secretary's change of particulars / patrick noble / 25/02/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Nov 2008	CERTNM	Company name changed 360 technologies LIMITED\certificate issued on 20/11/08	View PDF Company name changed 360 technologies LIMITED\certificate issued on 20/11/08 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
22 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	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 - 8 pages (8 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 18 pages (18 pages)
27 Mar 2007	363s	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 11 pages (11 pages)

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