3SIXTY GROUP HOLDINGS LIMITED

Company number 04780394

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr Darren Searle on 21 July 2010	(2 pages)
21 Jul 2010	AP03	Appointment of Mr Darren Searle as a secretary	(1 page)
21 Jul 2010	TM02	Termination of appointment of Toni Carter as a secretary	(1 page)
23 Mar 2010	AD01	Registered office address changed from , 7 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ on 23 March 2010	(1 page)
03 Mar 2010	AD01	Registered office address changed from , 7 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ on 3 March 2010	(1 page)
03 Mar 2010	AD01	Registered office address changed from , 295 Regent Street, London, W1B 2HL on 3 March 2010	(1 page)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
25 Jun 2009	288c	Director's change of particulars / brian keegan / 25/06/2009	(1 page)
25 Jun 2009	288c	Director's change of particulars / brian keegan / 23/06/2009	(1 page)
18 Dec 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
18 Dec 2008	288c	Director's change of particulars / brian keegan / 26/06/2008	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, 8 grafton street, london, W1S 4EL	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from, 2ND floor, 295 regent street, london, W1B 2HL	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Jun 2008	363s	Return made up to 29/05/07; full list of members; amend	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Sep 2007	363s	Return made up to 29/05/07; change of members 363(288) ‐ Director's particulars changed	(7 pages)