360 TALENT LIMITED

Company number 05654354

Date	Type	Description	View / Download
12 Apr 2011	AP01	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director	(2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	TM01	Termination of appointment of Carl Buchalet as a director	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH04	Secretary's details changed for Amedia Limited on 28 January 2010	(2 pages)
28 Jan 2010	CH02	Director's details changed for Edward Witherspoon Ltd on 28 January 2010	(2 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Feb 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
04 Feb 2009	288c	Secretary's change of particulars / amedia LIMITED / 04/02/2009	(1 page)
04 Feb 2009	363a	Return made up to 14/12/07; full list of members	(3 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
14 Jun 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 27 old gloucester street london WC1N 3XX	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital