360GLOBALNET LTD

Company number 07127114

Date	Type	Description	View / Download
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 13,858	(4 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 May 2013	MR05	All of the property or undertaking has been released from charge 1	(9 pages)
14 Feb 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
24 Dec 2012	CH03	Secretary's details changed for Mrs Jane Barbara Tyler on 19 December 2012	(1 page)
24 Dec 2012	AP03	Appointment of Mrs Jane Barbara Tyler as a secretary	(2 pages)
24 Dec 2012	AP01	Appointment of Mr James Harding as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015.	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Douglas Brown as a director	(1 page)
24 Dec 2012	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 13,855	(3 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 11,223	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Timothy Oliver as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 May 2011 GBP 10,869	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
13 Jul 2011	CERTNM	Company name changed 360 globalnet LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2011	CERTNM	Company name changed 360 global LTD\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-11 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(8 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,869	(4 pages)
23 Sep 2010	AP01	Appointment of Mr Timothy Gerald Oliver as a director	(3 pages)