2 DEGREES LIMITED filing history - Find and update company information

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2 DEGREES LIMITED

Company number 06485099

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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)
12 Jul 2010	CH01	Director's details changed for Mr Martin Nicholas Chilcott on 12 July 2010	View PDF Director's details changed for Mr Martin Nicholas Chilcott on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Alexandra Lankester as a director	View PDF Termination of appointment of Alexandra Lankester as a director - link opens in a new window - 1 page (1 page)
12 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	88(2)	Ad 30/05/08\gbp si 25000@0.001=25\gbp ic 575/600\	View PDF Ad 30/05/08\gbp si 25000@0.001=25\gbp ic 575/600\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 17/04/08\gbp si 525000@0.001=525\gbp ic 50/575\	View PDF Ad 17/04/08\gbp si 525000@0.001=525\gbp ic 50/575\ - link opens in a new window - 3 pages (3 pages)
28 May 2008	123	Nc inc already adjusted 21/03/08	View PDF Nc inc already adjusted 21/03/08 - link opens in a new window - 2 pages (2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation 21/03/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation 21/03/2008 - link opens in a new window - 23 pages (23 pages)
14 May 2008	288a	Director appointed mr james douglas tarin	View PDF Director appointed mr james douglas tarin - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed mr martin nicholas chilcott	View PDF Director appointed mr martin nicholas chilcott - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed ms alexandra lankester	View PDF Director appointed ms alexandra lankester - link opens in a new window - 1 page (1 page)
07 Mar 2008	CERTNM	Company name changed gladedean LIMITED\certificate issued on 10/03/08	View PDF Company name changed gladedean LIMITED\certificate issued on 10/03/08 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 49900@.001=49 £ ic 1/50	View PDF Ad 28/01/08--------- £ si 49900@.001=49 £ ic 1/50 - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	122	S-div 29/01/08	View PDF S-div 29/01/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	123	Nc inc already adjusted 28/01/08	View PDF Nc inc already adjusted 28/01/08 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/01/08
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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