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360SITEVIEW LTD

Company number 07142142

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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)
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
25 Sep 2015 CH01 Director's details changed for Mr James Harding on 17 August 2015
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
30 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 Apr 2014 CH01 Director's details changed for Mr James Harding on 28 February 2014
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Mr Nicholas Palmer Kyle Montgomery as a director
24 Dec 2012 AP03 Appointment of Mrs Jane Barbara Tyler as a secretary
24 Dec 2012 AP01 Appointment of Mr James Harding as a director on 19 December 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015.
24 Dec 2012 TM01 Termination of appointment of Mark Jones as a director
24 Dec 2012 TM01 Termination of appointment of Douglas Brown as a director
24 Dec 2012 TM02 Termination of appointment of Mark Jones as a secretary
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 CERTNM Company name changed 360 siteview LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
  • NM01 ‐ Change of name by resolution
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
01 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted