3SIXTY RESTAURANTS LIMITED

Company number 07540663

Date	Type	Description	View / Download
29 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
13 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(9 pages)
27 Feb 2012	AD02	Register inspection address has been changed	(1 page)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
04 Apr 2011	AP01	Appointment of Mr Nicholas Anthony Beart as a director	(3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 2,000	(4 pages)
29 Mar 2011	SH02	Sub-division of shares on 17 March 2011	(5 pages)
29 Mar 2011	AP01	Appointment of Mr Michael Gottlieb as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Mr Adrian Mark Abbey as a director	(3 pages)
29 Mar 2011	AP01	Appointment of James Michael Alexander Horler as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Mr Luke Oliver Johnson as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Mr Joseph Peter Tager as a director	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Mar 2011	CERTNM	Company name changed oval (2237) LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-03	(3 pages)
10 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
01 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
23 Feb 2011	NEWINC	Incorporation	(37 pages)

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