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3D V360 LIMITED

Company number 09311499

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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 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-07 EUR 20,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-07 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM01	Termination of appointment of Opifer Investments Limited as a director on 8 January 2015	View PDF Termination of appointment of Opifer Investments Limited as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP02	Appointment of Opifer Investments Limited as a director on 8 January 2015	View PDF Appointment of Opifer Investments Limited as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Ondřej Kučírek as a director on 31 July 2015	View PDF Termination of appointment of Ondřej Kučírek as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Tomáš Rejzek as a director on 1 August 2015	View PDF Appointment of Tomáš Rejzek as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Marek Votroubek as a director on 16 April 2015	View PDF Termination of appointment of Marek Votroubek as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	TM01	Termination of appointment of Marek Votroubek as a director on 16 April 2015	View PDF Termination of appointment of Marek Votroubek as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Mar 2015	AD01	Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House-152 City Road London EC1V 2NX on 9 March 2015	View PDF Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House-152 City Road London EC1V 2NX on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 EUR 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-14 EUR 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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