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360I LONDON LIMITED

Company number 05349447

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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)
14 Jun 2011 TM01 Termination of appointment of Matthew Clark as a director
14 Jun 2011 TM01 Termination of appointment of Robert Campbell as a director
14 Jun 2011 TM01 Termination of appointment of Duncan Parry as a director
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 28 February 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 TM01 Termination of appointment of Anthony Samios as a director
02 Jun 2010 TM01 Termination of appointment of Julian Walker as a director
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 TM01 Termination of appointment of Chrystalla Philalithes as a director
04 Jan 2010 AA Accounts for a medium company made up to 28 February 2009
15 Dec 2009 TM01 Termination of appointment of Jeffrey Bocan as a director
09 Dec 2009 AP01 Appointment of Trevor Michael Hope as a director
04 Feb 2009 363a Return made up to 01/02/09; full list of members
04 Feb 2009 353 Location of register of members
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2008 AA Accounts for a medium company made up to 29 February 2008
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
13 Jun 2008 CERTNM Company name changed steak media LIMITED\certificate issued on 17/06/08
05 Mar 2008 363a Return made up to 01/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / anthony samios / 02/01/2008
07 Jan 2008 288c Director's particulars changed
14 Dec 2007 288a New director appointed