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360 ENDEAVOURS LIMITED

Company number 07910380

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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)
15 May 2014	TM01	Termination of appointment of Graeme Stewart as a director	View PDF Termination of appointment of Graeme Stewart as a director - link opens in a new window - 1 page (1 page)
15 May 2014	AD01	Registered office address changed from 2 Regan Way Hoxton London N1 6PH United Kingdom on 15 May 2014	View PDF Registered office address changed from 2 Regan Way Hoxton London N1 6PH United Kingdom on 15 May 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignate 06/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignate 06/03/2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 420,004.50	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 420,004.50 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	MR01	Registration of charge 079103800001	View PDF Registration of charge 079103800001 - link opens in a new window - 21 pages (21 pages)
30 Oct 2013	AD01	Registered office address changed from the Launch Pads 25 Tileyard Studios - 1St Floor Islington London N7 9AH United Kingdom on 30 October 2013	View PDF Registered office address changed from the Launch Pads 25 Tileyard Studios - 1St Floor Islington London N7 9AH United Kingdom on 30 October 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Previous accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 28 February 2013	View PDF Current accounting period extended from 31 January 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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