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3SIXTYMEDIA LIMITED

Company number 04042168

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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)
25 Jul 2007 363a Return made up to 24/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 287 Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
25 Jul 2006 363a Return made up to 24/07/06; full list of members
23 May 2006 288b Director resigned
23 May 2006 288a New director appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363a Return made up to 24/07/05; full list of members
04 May 2005 AA Full accounts made up to 31 December 2003
15 Aug 2004 363a Return made up to 24/07/04; full list of members
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
02 Mar 2004 288a New director appointed
20 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
04 Dec 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
01 Aug 2003 363a Return made up to 24/07/03; full list of members
24 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
07 Aug 2002 363a Return made up to 24/07/02; full list of members
14 Jun 2002 AA Full accounts made up to 30 September 2001
19 Apr 2002 288c Director's particulars changed
23 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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