- Company Overview for 3SIXTYMEDIA LIMITED (04042168)
- Filing history for 3SIXTYMEDIA LIMITED (04042168)
- People for 3SIXTYMEDIA LIMITED (04042168)
- More for 3SIXTYMEDIA LIMITED (04042168)
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) |
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21 Oct 2010 | TM01 | Termination of appointment of Sarah Mackey as a director | |
21 Oct 2010 | TM01 | Termination of appointment of Aileen Spankie as a director | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Paul Charles Bennett on 8 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Paul Charles Bennett on 8 February 2010 | |
25 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
09 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
01 Nov 2009 | CH01 | Director's details changed for Aileen Winifred Spankie on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Paul Alexander Campbell-White on 16 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Sarah Mackey on 1 October 2009 | |
27 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 27 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 | |
07 Sep 2009 | 288a | Director appointed paul alexander campbell-white | |
07 Sep 2009 | 288a | Director appointed sarah michelle woodward | |
07 Sep 2009 | 288b | Appointment terminated director john surtees | |
07 Sep 2009 | 288b | Appointment terminated director richard gerard | |
21 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
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11 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Sep 2008 | 288a | Director appointed sarah mackey | |
29 Sep 2008 | 288b | Appointment terminated director stephen killick | |
26 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
30 May 2008 | 288c | Secretary's change of particulars / helen tautz / 01/01/2008 | |
30 Nov 2007 | AA | Full accounts made up to 31 December 2006 |