365 MEDIA LIMITED

Company number 03905668

Date	Type	Description	View / Download
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jun 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010	(2 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	(1 page)
28 May 2010	4.70	Declaration of solvency	(3 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 1	(4 pages)
17 Mar 2010	SH20	Statement by Directors	(1 page)
17 Mar 2010	CAP-SS	Solvency Statement dated 11/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2009	SH20	Statement by Directors	(2 pages)
30 Oct 2009	CAP-SS	Solvency Statement dated 28/10/09	(1 page)
30 Oct 2009	SH19	Statement of capital on 30 October 2009 GBP 21	(9 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
09 Jul 2009	288a	Director appointed christopher jon taylor	(2 pages)
09 Jul 2009	288a	Director appointed david joseph gormley	(3 pages)
17 Jun 2009	288b	Appointment Terminated Director vincent russell	(1 page)
17 Jun 2009	288b	Appointment Terminated Director richard flint	(1 page)
17 Jun 2009	288b	Appointment Terminated Director piers croton	(1 page)
04 Mar 2009	288c	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true	(1 page)
18 Feb 2009	288c	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa	(1 page)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)