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SOCIAL 360 LIMITED

Company number 07014125

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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)
13 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013	View PDF Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	TM01	Termination of appointment of Anthony D`Alton as a director	View PDF Termination of appointment of Anthony D`Alton as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Robert Mitchell as a director	View PDF Termination of appointment of Robert Mitchell as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Edward William Brewster as a director	View PDF Appointment of Edward William Brewster as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012	View PDF Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 117	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 117 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH02	Sub-division of shares on 12 October 2011	View PDF Sub-division of shares on 12 October 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2011	AP01	Appointment of Mr Paul Christopher Neame Tracey as a director	View PDF Appointment of Mr Paul Christopher Neame Tracey as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 28 July 2011	View PDF Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 28 July 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP04	Appointment of Derringtons Limited as a secretary	View PDF Appointment of Derringtons Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA01	Previous accounting period shortened from 30 September 2010 to 31 August 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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