38 DEGREES

Company number 06642193

Date	Type	Description	View / Download
24 Aug 2012	AR01	Annual return made up to 9 July 2012 no member list	(7 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
28 Jul 2011	AR01	Annual return made up to 9 July 2011 no member list	(7 pages)
13 Apr 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
07 Oct 2010	AR01	Annual return made up to 9 July 2010 no member list	(7 pages)
07 Oct 2010	AP01	Appointment of Mr Paul Michael Hilder as a director	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Henry Cole Tinsley on 1 May 2010	(2 pages)
06 Oct 2010	CH02	Director's details changed for Bwb (No.2) Limited on 1 May 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Ms Gemma Mortensen as a director	(2 pages)
29 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	(1 page)
25 Jun 2010	TM02	Termination of appointment of Janina Kowalska as a secretary	(1 page)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
11 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
04 Nov 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
28 Aug 2009	363a	Annual return made up to 09/07/09	(3 pages)
28 Aug 2009	288a	Secretary appointed ms janina julia kowalska	(1 page)
28 Aug 2009	288b	Appointment terminated director janina kowalska	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 14 st. Mary`s street stamford lincs PE9 2DF	(1 page)
01 Jun 2009	288a	Director appointed benedict southworth	(2 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 May 2009	CERTNM	Company name changed progressive majority\certificate issued on 28/05/09	(2 pages)
26 Mar 2009	288a	Director appointed thomas gordon roddick	(4 pages)
09 Jul 2008	NEWINC	Incorporation	(27 pages)