Q360 LIMITED

Company number 07711054

Date	Type	Description	View / Download
30 Apr 2015	TM02	Termination of appointment of Christopher Harold Edward Jones as a secretary on 30 April 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 910,665	(6 pages)
03 Dec 2014	CH01	Director's details changed for Richard Joseph Burggraf on 30 June 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Simon Lees-Buckley Byrne as a director on 25 July 2014	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 910,665	(7 pages)
17 Mar 2014	AD01	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 17 March 2014	(1 page)
07 Jan 2014	TM01	Termination of appointment of Graham Kilby as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(8 pages)
27 Jun 2013	CH01	Director's details changed for Mr Marvin David Mohn on 27 June 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Marvin David Mohn as a director	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Jun 2013	TM01	Termination of appointment of David Merry as a director	(1 page)
14 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2013	TM01	Termination of appointment of Keith Alderman as a director	(1 page)
19 Dec 2012	CH01	Director's details changed for Graham Ian Kilby on 1 October 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Colin Bird as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(11 pages)
21 May 2012	AP01	Appointment of Mr David Andrew Vaughan as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Timothy Page as a director	(1 page)
07 Mar 2012	AP01	Appointment of Richard Joseph Burggraf as a director	(2 pages)
21 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
13 Feb 2012	AP01	Appointment of Graham Ian Kilby as a director	(2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 540.0	(5 pages)