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360 DEGREES MEDIA LIMITED

Company number 05433475

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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)
17 Feb 2010 AP01 Appointment of Mr Nicholas Derrick Wild as a director
26 Nov 2009 CERTNM Company name changed tree house pictures LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
26 Nov 2009 CONNOT Change of name notice
23 Oct 2009 TM01 Termination of appointment of Gisela Evert as a director
29 Apr 2009 363a Return made up to 22/04/09; full list of members
21 Oct 2008 88(2) Ad 21/10/08\gbp si 1@1=1\gbp ic 1/2\
27 May 2008 AA Accounts for a dormant company made up to 30 April 2008
20 May 2008 363a Return made up to 22/04/08; full list of members
20 May 2008 288b Appointment terminated director judith black
20 May 2008 288b Appointment terminated secretary nicholas stephen
18 Oct 2007 287 Registered office changed on 18/10/07 from: pinewood studios, pinewood road, iver heath, bucks SL0 0NH
07 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: shawfield lodge, 77 shawfield road, ash, GU12 6RB
11 Jul 2007 288a New secretary appointed;new director appointed
28 Jun 2007 288a New director appointed
18 Jun 2007 363a Return made up to 22/04/07; full list of members
10 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
26 Apr 2006 363a Return made up to 22/04/06; full list of members
23 Aug 2005 287 Registered office changed on 23/08/05 from: little hemingford, beaconsfield road, farnham common bucks SL2 3LZ
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 41 chalton street, london, NW1 1JD
24 Jun 2005 CERTNM Company name changed massbrand LIMITED\certificate issued on 24/06/05