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360 DOT NET LIMITED

Company number 04631133

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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)
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AD01 Registered office address changed from , City Gate, 17 Victoria Street, St Albans, Hertfordshire, AL1 3JJ on 30 July 2013
29 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AP01 Appointment of Mr Ufuk Ozturk as a director
30 Jun 2011 CERTNM Company name changed 360 lifecycle LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
30 Jun 2011 CONNOT Change of name notice
08 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Laura Katherine Whitby on 8 January 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Feb 2009 363a Return made up to 08/01/09; full list of members
09 Sep 2008 CERTNM Company name changed lifetime independent management LTD\certificate issued on 09/09/08
04 Sep 2008 88(2) Ad 04/09/08\gbp si 99@1=99\gbp ic 1/100\
05 Apr 2008 MEM/ARTS Memorandum and Articles of Association
29 Mar 2008 CERTNM Company name changed lifetime wealth management LIMITED\certificate issued on 03/04/08
29 Jan 2008 363a Return made up to 08/01/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 288c Director's particulars changed
02 Nov 2007 288a New secretary appointed