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SCREEN 360 PLC

Company number 07495302

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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)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 291,000	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 291,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 162,500	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 162,500 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	TM02	Termination of appointment of Antippa & Company Ltd as a secretary	View PDF Termination of appointment of Antippa & Company Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Apr 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Apr 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
15 Sep 2011	TM01	Termination of appointment of Scott Suckling as a director	View PDF Termination of appointment of Scott Suckling as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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