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52 DEGREES LTD

Company number 01207210

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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)
27 Feb 2013	CH01	Director's details changed for Mrs Kelly Frances Tonge on 27 September 2012	View PDF Director's details changed for Mrs Kelly Frances Tonge on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Alexander James Tonge on 27 September 2012	View PDF Director's details changed for Mr Alexander James Tonge on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AD02	Register inspection address has been changed from 12 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW England	View PDF Register inspection address has been changed from 12 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW England - link opens in a new window - 1 page (1 page)
27 Feb 2013	CH03	Secretary's details changed for Mrs Kelly Frances Tonge on 27 September 2012	View PDF Secretary's details changed for Mrs Kelly Frances Tonge on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	AD01	Registered office address changed from 12 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 14 February 2013	View PDF Registered office address changed from 12 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 14 February 2013 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	TM01	Termination of appointment of Robert Vardy as a director	View PDF Termination of appointment of Robert Vardy as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	TM01	Termination of appointment of Steven Vardy as a director	View PDF Termination of appointment of Steven Vardy as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	CH01	Director's details changed for Alexander James Tonge on 27 February 2010	View PDF Director's details changed for Alexander James Tonge on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Martin John Tonge on 27 February 2010	View PDF Director's details changed for Martin John Tonge on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Kelly Frances Tonge on 27 February 2010	View PDF Director's details changed for Kelly Frances Tonge on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Robert Harold Vardy on 27 February 2010	View PDF Director's details changed for Mr Robert Harold Vardy on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Steven Charles Vardy on 27 February 2010	View PDF Director's details changed for Steven Charles Vardy on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	288c	Director's change of particulars / alexander tonge / 15/06/2007	View PDF Director's change of particulars / alexander tonge / 15/06/2007 - link opens in a new window - 1 page (1 page)
20 Mar 2008	288c	Director and secretary's change of particulars / kelly tonge / 15/06/2007	View PDF Director and secretary's change of particulars / kelly tonge / 15/06/2007 - link opens in a new window - 1 page (1 page)

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52 DEGREES LTD

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