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360 VISION TECHNOLOGY LIMITED

Company number 04649992

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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)
21 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 980
29 Jan 2014 AP01 Appointment of Mr Kevin Stephen Sharratt as a director
21 Oct 2013 AA Accounts for a small company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 25/02/2013 as it was not properly delivered
17 Apr 2013 TM01 Termination of appointment of James Baglin as a director
05 Mar 2013 AA Accounts for a small company made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/06/2013
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 June 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for James Joseph Baglin on 28 January 2010
28 Jan 2010 CH01 Director's details changed for John Ashley Knowles on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Keith Parkins on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mark Rees on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Ian Philip Turnock on 28 January 2010
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 31/01/2003
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2009 363a Return made up to 28/01/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 30 June 2008
12 Feb 2008 363a Return made up to 28/01/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 30 June 2007
20 Jun 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2007 169 £ ic 1000/980 22/12/06 £ sr 200@.1=20