3SIXTY SYSTEMS LIMITED

Company number 04860047

Date	Type	Description	View / Download
03 Sep 2007	363s	Return made up to 07/08/07; full list of members	(8 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(10 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Sep 2006	363s	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
11 Sep 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: hanover house 22 clarendon road leeds LS2 9NZ	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/04/06	(1 page)
07 Oct 2005	363s	Return made up to 07/08/05; full list of members	(6 pages)
25 Oct 2004	363s	Return made up to 07/08/04; full list of members	(6 pages)
05 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
07 Aug 2003	NEWINC	Incorporation	(16 pages)