360 GENOMICS LIMITED

Company number 06321451

Date	Type	Description	View / Download
27 Mar 2013	AP01	Appointment of Mr Andrew James Webb as a director	(3 pages)
27 Feb 2013	AA	Total exemption full accounts made up to 31 July 2012	(6 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 105.68	(5 pages)
31 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(20 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
24 Aug 2011	AR01	Annual return made up to 23 July 2011	(16 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
13 Aug 2010	AR01	Annual return made up to 23 July 2010	(16 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
15 Jan 2010	TM01	Termination of appointment of Guoliang Fu as a director	(1 page)
16 Dec 2009	AP01	Appointment of Dr Benjamin David Cobb as a director	(3 pages)
10 Nov 2009	TM01	Termination of appointment of David Brooks as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Hadyn St Pierre Parry as a director	(3 pages)
12 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
11 Aug 2009	288c	Director's change of particulars / david kelly / 15/07/2009	(1 page)
12 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(7 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Feb 2009	CERTNM	Company name changed 360 diagnostics LIMITED\certificate issued on 19/02/09	(5 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Aug 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
11 Jul 2008	288a	Director appointed bruce savage	(2 pages)
29 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 9996@.01=99 £ ic 4/103	(2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2007	NEWINC	Incorporation	(25 pages)