360i London Limited

Company Registration Number: 05349447

Company registered in England and Wales

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360i London Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in London.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
ENGLAND
NW1 3BF

There are 274 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

05349447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9718846

Registration Start Date

21 December 2006

Registration Expiry Date

20 December 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,458,000£9,821,000£6,436,000£8,967,000£6,623,000£8,226,882
of which Cash £1,420,000£3,202,000£1,425,000£2,424,000£1,926,000£1,933,743
Total Assets £10,458,000£9,821,000£6,436,000£8,967,000£6,623,000£8,226,882
Current Liabilities £8,566,000£8,128,000£5,121,000£7,108,000£5,293,000£7,321,929
Net Current Assets £1,892,000£1,693,000£1,315,000£1,859,000£1,330,000£904,953
Total Net Worth £2,168,000£1,969,000£1,599,000£2,151,000£1,513,000£743,331

Previous Names

  • STEAK LTD, active until 18 February 2014
  • STEAK MEDIA LIMITED, active until 17 June 2008
  • CATALYST ONLINE MEDIA LIMITED, active until 31 January 2006
  • COMLYST LIMITED, active until 9 February 2005

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 1 June 2015

     

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • BASTERFIELD, Mary Margaret

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • TOWNSEND, James

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • BISHOP, Oliver Sam

    Secretary

    Appointed on 1 February 2005

    Resigned on 27 May 2011

    5 Lauderdale Road
    London
    W9 1LT

  • COLES, Anne Elizabeth

    Secretary

    Appointed on 9 August 2011

    Resigned on 1 June 2015

    62-70
    Shorts Gardens
    London
    WC2H 9AH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREE, Timothy Paul

    Director

    Appointed on 27 May 2011

    Resigned on 14 September 2015

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: April 1961

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • BISHOP, Oliver Sam

    Director

    Appointed on 1 February 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    5 Lauderdale Road
    London
    W9 1LT

  • BISHOP, Sebastian Luke

    Director

    Appointed on 1 September 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    2 Queens Gate Terrace
    London
    SW7 5PF

  • BOCAN, Jeffrey James

    Director

    Appointed on 17 August 2007

    Resigned on 30 September 2009

    Nationality: Usa Citizen

    Occupation: Investment Director

    Month of birth: February 1973

    407 7th St.
    Santa Monica
    Ca 90402
    U.S.A.

  • CAMPBELL, Robert Peter

    Director

    Appointed on 5 September 2007

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Flat 1
    27 Pembridge Square
    London
    W2 4DS

  • CLARK, Matthew David

    Director

    Appointed on 5 September 2007

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    17
    Sotheby Road
    London
    N5 2UP

  • CONNOLLY, Robert Hugh David

    Director

    Appointed on 31 January 2014

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    62-70
    Shorts Gardens
    London
    WC2H 9AH
    United Kingdom

  • DE GROOSE, Tracy

    Director

    Appointed on 14 August 2015

    Resigned on 13 October 2017

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1968

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • HOPE, Trevor Michael

    Director

    Appointed on 1 October 2009

    Resigned on 27 May 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    39
    39 Earlham Street
    London
    Greater London
    WC2H 9LT

  • KELLY, James Michael

    Director

    Appointed on 27 May 2011

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: December 1954

    62-70
    Shorts Gardens
    London
    WC2H 9AH
    United Kingdom

  • PARRY, Duncan William

    Director

    Appointed on 1 February 2005

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    74 Brinkley Road
    Worcester Park
    Surrey
    KT4 8JF

  • PHILALITHES, Chrystalla Christianna

    Director

    Appointed on 27 February 2006

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    5 Templars Avenue
    London
    NW11 0NY

  • PRICE, Claire Margaret

    Director

    Appointed on 14 August 2015

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • REY, Nicholas Paul

    Director

    Appointed on 27 May 2011

    Resigned on 14 September 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1961

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    England

  • SAMIOS, Anthony Michael

    Director

    Appointed on 8 February 2006

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    43 Blenheim Gardens
    London
    NW2 4NR

  • WALKER, Julian Krishna

    Director

    Appointed on 1 February 2005

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    15 Malden Hill Gardens
    New Malden
    Surrey
    KT5 4HS

  • WIENER, Bryan James

    Director

    Appointed on 26 March 2012

    Resigned on 11 March 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1970

    62-70
    Shorts Gardens
    London
    WC2H 9AH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 October 2017 Termination of appointment of Tracy De Groose as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: TM01. Barcode: X6HAZTY2. Transaction: MzE4ODA3MDgxNWFkaXF6a2N4.

  2. 8 March 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A60JU6D7. Transaction: MzE2OTM3NTc1MGFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DHGB. Transaction: MzE2ODgxODMzMGFkaXF6a2N4.

  4. 2 November 2016 Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXS2IA. Transaction: MzE2MTA2MjA3OGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Claire Margaret Price as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5IXS1K1. Transaction: MzE2MTA2MTgyMWFkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X55BYB93. Transaction: MzE0Njc0MDI1NWFkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of Timothy Paul Andree as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X55BYB34. Transaction: MzE0Njc0MDI0NWFkaXF6a2N4.

  8. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500QYUA. Transaction: MzE0MTI3NTQxMGFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYON6G. Transaction: MzEzMjM4NzYwOWFkaXF6a2N4.

  10. 1 September 2015 Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F048MH. Transaction: MzEzMDEzODU1MmFkaXF6a2N4.

  11. 17 August 2015 Appointment of Mr James Townsend as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPSV7. Transaction: MzEyOTExNTM3M2FkaXF6a2N4.

  12. 17 August 2015 Appointment of Mrs Claire Margaret Price as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZP84I. Transaction: MzEyOTExMDY1NWFkaXF6a2N4.

  13. 17 August 2015 Appointment of Mrs Tracy De Groose as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZP6S3. Transaction: MzEyOTExMDMyMWFkaXF6a2N4.

  14. 23 July 2015 Appointment of Mr Andrew John Moberly as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4C6QF28. Transaction: MzEyNzU0MDc2MWFkaXF6a2N4.

  15. 22 July 2015 Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4C6QFCY. Transaction: MzEyNzU0MDg2MmFkaXF6a2N4.

  16. 22 July 2015 Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4C6QEAG. Transaction: MzEyNzU0MDQ3MGFkaXF6a2N4.

  17. 13 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B8BZDO. Transaction: MzEyNjk2MjYyOWFkaXF6a2N4.

  18. 3 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A47WUVXC. Transaction: MzEyNDQ1NTc1N2FkaXF6a2N4.

  19. 2 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A47W8VH5. Transaction: MzEyNDM1ODY5OGFkaXF6a2N4.

  20. 3 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40GIMMY. Transaction: MzExNjYwODE1MWFkaXF6a2N4.

  21. 19 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ML4RGI. Transaction: MzExMzY5MDk4NWFkaXF6a2N4.

  22. 20 November 2014 Termination of appointment of Bryan James Wiener as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: TM01. Barcode: X3L20ZMI. Transaction: MzExMTcyODQ4NmFkaXF6a2N4.

  23. 20 November 2014 Termination of appointment of Bryan James Wiener as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: TM01. Barcode: X3L20ZFT. Transaction: MzExMTcyODQ0NGFkaXF6a2N4.

  24. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3204JRT. Transaction: MzA5NDcxNDYwNGFkaXF6a2N4.

  25. 18 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3205B60. Transaction: MzA5NDcyMjAzMmFkaXF6a2N4.

  26. 18 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3204JRL. Transaction: MzA5NDcxNDQwMmFkaXF6a2N4.

  27. 18 February 2014 Termination of appointment of Sebastian Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202YYO. Transaction: MzA5NDY5NzUwN2FkaXF6a2N4.

  28. 18 February 2014 Appointment of Mr Robert Hugh David Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3202WCH. Transaction: MzA5NDY5NjcyOGFkaXF6a2N4.

  29. 18 February 2014 Termination of appointment of Oliver Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202V0W. Transaction: MzA5NDY5NjI1OGFkaXF6a2N4.

  30. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR10Q. Transaction: MzA4NjQ2NDMyNmFkaXF6a2N4.

  31. 27 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTAJF. Transaction: MzA3MzU4MjMwN2FkaXF6a2N4.

  32. 29 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19L3YPS. Transaction: MzA1ODMxNzgyNWFkaXF6a2N4.

  33. 10 May 2012 Appointment of Mr Bryan James Wiener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBGTC. Transaction: MzA1NzIxNjQ5N2FkaXF6a2N4.

  34. 10 May 2012 Termination of appointment of James Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBEAO. Transaction: MzA1NzIxNTkxNWFkaXF6a2N4.

  35. 9 May 2012 Termination of appointment of James Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBDXE. Transaction: MzA1NzIxNTgzNmFkaXF6a2N4.

  36. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L16LXMUU. Transaction: MzA1NTc2NjU4N2FkaXF6a2N4.

  37. 15 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNLF7. Transaction: MzA1MjUxNTIxMGFkaXF6a2N4.

  38. 24 January 2012 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A115F8WI. Transaction: MzA1MTI4NDQ5NmFkaXF6a2N4.

  39. 9 August 2011 Appointment of Miss Anne Elizabeth Coles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFSUVWJ8. Transaction: MzA0MTg1NzI3NmFkaXF6a2N4.

  40. 8 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AXTM4VH2. Transaction: MzA0MDExNDIzNGFkaXF6a2N4.

  41. 23 June 2011 Appointment of Mr James Michael Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPNZV8A. Transaction: MzAzOTMxNzE4OWFkaXF6a2N4.

  42. 23 June 2011 Appointment of Mr Nicholas Rey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPB2V81. Transaction: MzAzOTMxNjA3MmFkaXF6a2N4.

  43. 23 June 2011 Appointment of Mr Tim Andree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPDLV8M. Transaction: MzAzOTMxNjI3MmFkaXF6a2N4.

  44. 20 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4YBSV1B. Transaction: MzAzOTA2ODcyMWFkaXF6a2N4.

  45. 14 June 2011 Termination of appointment of Oliver Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWRLZUZX. Transaction: MzAzODgzODQ0OWFkaXF6a2N4.

  46. 14 June 2011 Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWRLRUZP. Transaction: MzAzODgzODQ0NGFkaXF6a2N4.

  47. 14 June 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XWRLLUZJ. Transaction: MzAzODgzODQxMmFkaXF6a2N4.

  48. 14 June 2011 Termination of appointment of Trevor Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRLDUZB. Transaction: MzAzODgzODQwNGFkaXF6a2N4.

  49. 14 June 2011 Termination of appointment of Matthew Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRKMUZJ. Transaction: MzAzODgzODM5NWFkaXF6a2N4.

  50. 14 June 2011 Termination of appointment of Robert Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRKGUZD. Transaction: MzAzODgzODM4NGFkaXF6a2N4.

  51. 14 June 2011 Termination of appointment of Duncan Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRKEUZB. Transaction: MzAzODgzODM3OGFkaXF6a2N4.

  52. 14 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XR211RN6. Transaction: MzAzMjE2MDYxNGFkaXF6a2N4.

  53. 9 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A44AAPSJ. Transaction: MzAyODU0NzE4NWFkaXF6a2N4.

  54. 23 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC0HSPCW. Transaction: MzAyNzQzMDMxM2FkaXF6a2N4.

  55. 16 June 2010 Termination of appointment of Anthony Samios as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XICOEKW9. Transaction: MzAxNzY4MzI4NWFkaXF6a2N4.

  56. 2 June 2010 Termination of appointment of Julian Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLCUKI7. Transaction: MzAxNjc4ODUwNmFkaXF6a2N4.

  57. 4 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XRWQ5I0X. Transaction: MzAxMDcyNjI1NWFkaXF6a2N4.

  58. 4 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRWQ4I0W. Transaction: MzAxMDcxMDQ4N2FkaXF6a2N4.

  59. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRWQ3I0V. Transaction: MzAxMDcxMDQ4NmFkaXF6a2N4.

  60. 20 January 2010 Termination of appointment of Chrystalla Philalithes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC44GT6. Transaction: MzAwNzQ5Njk3N2FkaXF6a2N4.

  61. 4 January 2010 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV7A7G1L. Transaction: MzAwNjEzNzU3N2FkaXF6a2N4.

  62. 15 December 2009 Termination of appointment of Jeffrey Bocan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBJ5FTK. Transaction: MzAwNTAwMDUwNmFkaXF6a2N4.

  63. 9 December 2009 Appointment of Trevor Michael Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A262WFGB. Transaction: MzAwNDYyNDU3NWFkaXF6a2N4.

  64. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7PI739. Transaction: MjAyNDk4MDY1MmFkaXF6a2N4.

  65. 4 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO7PH738. Transaction: MjAyNDk2OTE3NmFkaXF6a2N4.

  66. 30 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR8SG4EZ. Transaction: MjAxNjgzNTUyNWFkaXF6a2N4.

  67. 5 September 2008 Accounts for a medium company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKM1Q2V4. Transaction: MjAxMjc3MTEzNGFkaXF6a2N4.

  68. 24 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASXRP0JY. Transaction: MjAwNzc2OTk2OWFkaXF6a2N4.

  69. 13 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASXRO0JX. Transaction: MjAwNzM0ODYwNWFkaXF6a2N4.

  70. 5 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTO9XPT. Transaction: MjAwMDY2MzM4NmFkaXF6a2N4.

  71. 3 March 2008 Director's change of particulars / anthony samios / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTO8XPS. Transaction: MjAwMDY2Mjc3M2FkaXF6a2N4.

  72. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1NDgyOGFkaXF6a2N4.

  73. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyMzg3OWFkaXF6a2N4.

  74. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0Mjg3M2FkaXF6a2N4.

  75. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2ODk5NGFkaXF6a2N4.

  76. 6 September 2007 Ad 17/08/07--------- £ si [email protected]=20857 £ ic 112500/133357 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg3Mzk0M2FkaXF6a2N4.

  77. 6 September 2007 Nc inc already adjusted 17/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDg3MTI1NGFkaXF6a2N4.

  78. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEzMjIyNGFkaXF6a2N4.

  79. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEzNDk5OWFkaXF6a2N4.

  80. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEzNDk3MWFkaXF6a2N4.

  81. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg3MTI3NGFkaXF6a2N4.

  82. 9 July 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5NTQ1M2FkaXF6a2N4.

  83. 6 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxNjMxNGFkaXF6a2N4.

  84. 14 July 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg4MDk3M2FkaXF6a2N4.

  85. 17 May 2006 Ad 12/04/06--------- £ si [email protected]=111379 £ ic 1120/112499 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDcwNTkyMmFkaXF6a2N4.

  86. 17 May 2006 S-div 12/04/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTQ3ODE3NmFkaXF6a2N4.

  87. 17 May 2006 Nc inc already adjusted 12/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTQxMDYzOWFkaXF6a2N4.

  88. 17 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI1MTM3MGFkaXF6a2N4.

  89. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODczMDMxOGFkaXF6a2N4.

  90. 17 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExOTI1OGFkaXF6a2N4.

  91. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxMTcwMGFkaXF6a2N4.

  92. 10 February 2006 Ad 13/06/05-01/10/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkzMTUxNGFkaXF6a2N4.

  93. 31 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTMzMjU4OGFkaXF6a2N4.

  94. 25 January 2006 Ad 13/06/05-01/10/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM0NDgwNGFkaXF6a2N4.

  95. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUyMzYyOGFkaXF6a2N4.

  96. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4ODg5N2FkaXF6a2N4.

  97. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2Njc4NWFkaXF6a2N4.

  98. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgwOTI2NWFkaXF6a2N4.

  99. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4Mjk3NmFkaXF6a2N4.

  100. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzNTMzN2FkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:26:38 +0000