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360 MEDICAL SUPPORT LIMITED

Company number 07144254

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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)
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 5
07 Aug 2013 SH03 Purchase of own shares.
05 Aug 2013 TM01 Termination of appointment of Andrew Owen as a director
10 Jul 2013 AP01 Appointment of Mr Richard John Norman as a director
10 Jul 2013 AP01 Appointment of Mr Michael Arthur John Jenkins as a director
10 Jul 2013 AP01 Appointment of Mr David Ronald White as a director
10 Jul 2013 AP01 Appointment of Mr Mark Conrad Spencer Church as a director
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 6
08 Mar 2013 SH03 Purchase of own shares.
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AP01 Appointment of Mr Andrew John Owen as a director
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010 NEWINC Incorporation