GMT360 LIMITED

Company number 06816213

Date	Type	Description	View / Download
14 Aug 2015	TM02	Termination of appointment of Mark Blissett as a secretary on 31 July 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 5 Fleet Place London EC4M 7rd on 13 August 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Johannes Van Den Berg as a director on 1 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Johannes Van Den Berg as a director on 1 January 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Johannes Van Den Berg as a director on 1 January 2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(9 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(9 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(9 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(9 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(9 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Jun 2010	SH08	Change of share class name or designation	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
16 Mar 2010	AP01	Appointment of Ian Adams as a director	(3 pages)
15 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2009 GBP 100	(3 pages)
02 Mar 2010	AD01	Registered office address changed from 38 Poolmans Road Windsor Berkshire Sl4 4P4 on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Neale Brooks on 27 November 2009	(3 pages)
13 May 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
25 Feb 2009	288c	Secretary's change of particulars mark blissett logged form	(1 page)
11 Feb 2009	NEWINC	Incorporation	(17 pages)