360SPATIAL LTD

Company number 07251839

Date	Type	Description	View / Download
08 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Hardin.	(5 pages)
25 Sep 2015	CH01	Director's details changed for Mr James Harding on 17 August 2015	(2 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
15 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(5 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)
29 Apr 2014	CH01	Director's details changed for Mr James Harding on 28 February 2014	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	(2 pages)
24 Dec 2012	AP03	Appointment of Mrs Jane Barbara Tyler as a secretary	(1 page)
24 Dec 2012	AP01	Appointment of Mr James Harding as a director on 19 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015.	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Douglas Brown as a director	(1 page)
24 Dec 2012	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 Jul 2011	CERTNM	Company name changed 360 spatial LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
22 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
12 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)