360INTELLIMATION LTD

Company number 07142145

Date	Type	Description	View / Download
30 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
29 Feb 2016	MR01	Registration of charge 071421450001, created on 26 February 2016	(60 pages)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(5 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
08 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr James Harding on 17 August 2015	(2 pages)
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	(5 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(98 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Apr 2014	CH01	Director's details changed for Mr James Harding on 28 February 2014	(2 pages)
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	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	(2 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	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
24 Dec 2012	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
24 Dec 2012	TM01	Termination of appointment of Douglas Brown as a director	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next