360 VISION TECHNOLOGY LIMITED

Company number 04649992

Date	Type	Description	View / Download
14 Apr 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
07 Aug 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
09 Mar 2006	363s	Return made up to 28/01/06; full list of members	(12 pages)
03 Jun 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
01 Mar 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
09 Mar 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(13 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(6 pages)
10 Dec 2003	288b	Director resigned	(1 page)
25 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 purch agreement 31/01/03	(4 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: dla solicitors, india buildings, water street, liverpool L2 onh	(1 page)
19 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 9980@.1=998 £ ic 2/1000	(6 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 purch agreement 31/01/03	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div.sec 320 purc ag 31/01/03	(4 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)

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