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360 SOLUTIONS (UK) LIMITED

Company number 04629543

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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)
13 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from 360 House Lancaster Park Newborough Road Needwood Burton on Trent Staffordshire DE13 9PD on 30 September 2013	View PDF Registered office address changed from 360 House Lancaster Park Newborough Road Needwood Burton on Trent Staffordshire DE13 9PD on 30 September 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH03	Secretary's details changed for Barbara Louise Gold on 13 August 2013	View PDF Secretary's details changed for Barbara Louise Gold on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Oliver James Marsden on 13 August 2013	View PDF Director's details changed for Mr Oliver James Marsden on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Samuel David Marsden on 13 August 2013	View PDF Director's details changed for Mr Samuel David Marsden on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	CH01	Director's details changed for Oliver James Marsden on 1 November 2010	View PDF Director's details changed for Oliver James Marsden on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH03	Secretary's details changed for Barbara Louise Gold on 1 November 2010	View PDF Secretary's details changed for Barbara Louise Gold on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
12 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Oliver James Marsden on 1 November 2009	View PDF Director's details changed for Oliver James Marsden on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Samuel David Marsden on 1 November 2009	View PDF Director's details changed for Samuel David Marsden on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
15 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AAMD	Amended accounts made up to 31 October 2007	View PDF Amended accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
28 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
16 Feb 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)
10 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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