365 IT SUBCO NO.1 LIMITED

Company number 04366702

Date	Type	Description	View / Download
03 Oct 2007	169	£ ic 120000/119450 13/08/07 £ sr 55000@.01=550	(1 page)
07 Aug 2007	AA	Total exemption small company accounts made up to 5 April 2007	(6 pages)
26 Mar 2007	363s	Return made up to 05/02/07; full list of members	(9 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2006	AA	Total exemption small company accounts made up to 5 April 2006	(6 pages)
09 May 2006	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2006	363s	Return made up to 05/02/06; full list of members	(9 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
22 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 110000@1=110000 £ ic 10000/120000	(2 pages)
08 Aug 2005	122	S-div 11/07/05	(2 pages)
08 Aug 2005	123	Nc inc already adjusted 01/07/05	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Mar 2005	363s	Return made up to 05/02/05; full list of members	(9 pages)
24 Mar 2005	363(287)	Registered office changed on 24/03/05
22 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	(7 pages)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	288a	New director appointed	(1 page)
23 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2004	363s	Return made up to 05/02/04; full list of members	(9 pages)