360 ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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06/12/126 December 2012 Annual return made up to 6 August 2012 with full list of shareholders

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28/11/1228 November 2012 Annual return made up to 6 August 2011 with full list of shareholders

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
25 FLORAL STREET
LONDON
WC2E 9DS

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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06/12/116 December 2011 FIRST GAZETTE

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD AYLOTT / 07/07/2010

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25/01/1125 January 2011 Annual return made up to 6 August 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
36 KING STREET
LONDON
WC2E 8JS

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23/10/0923 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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15/10/0915 October 2009 APPOINTMENT TERMINATED, SECRETARY VICKIE WONG

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR ROGER PYRKE

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 FIRST GAZETTE

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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27/02/0827 February 2008 DIRECTOR APPOINTED ROGER SIMON PYRKE

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18/02/0818 February 2008 DIRECTOR RESIGNED

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07/08/077 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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