THREE SIX ZERO GRP LIMITED

Company number 06385248

Date	Type	Description	View / Download
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Jul 2015	TM01	Termination of appointment of James Sealey as a director on 13 July 2015	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 12	(7 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Feb 2014	AP01	Appointment of Jennifer Justice as a director	(3 pages)
22 Jan 2014	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 12	(6 pages)
22 Jan 2014	CH01	Director's details changed for Mr Tyler Smith on 21 December 2012	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Dean Wilson on 28 September 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Mark Gillespie on 28 September 2013	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Jennifer Justice as a director	(1 page)
22 Jan 2014	CH01	Director's details changed for Laurence Brown on 28 September 2013	(2 pages)
01 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 May 2013	AD01	Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 21 May 2013	(1 page)
21 Dec 2012	AP01	Appointment of Mr Tyler Smith as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of John Meneilly as a director	(1 page)
17 Oct 2012	SH02	Sub-division of shares on 9 October 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(10 pages)
10 Oct 2012	AD01	Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 10 October 2012	(1 page)
10 Oct 2012	AP01	Appointment of James Sealey as a director	(2 pages)
10 Oct 2012	AD01	Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW on 10 October 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of Andrew Rutherford as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Andrew Rutherford as a secretary	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)