360 DEGREES DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 28/11/1328 November 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/08/0316 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 10/09/0210 September 2002 | ﾽ NC 1000/10000 02/08/ |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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