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100 DEGREES LTD

Company number 04926247

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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)
14 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 19/09/08; full list of members
14 Aug 2008 363a Return made up to 13/08/08; full list of members
13 Aug 2008 288c Secretary's Change of Particulars / eikos international LTD / 13/08/2008 / HouseName/Number was: the old stables, now: epps building; Street was: decoy lane, arundel road, now: bridge road; Area was: poling, now: ; Post Town was: arundel, now: ashford; Region was: west sussex, now: kent; Post Code was: BN18 9QA, now: TN23 1BB
29 Jul 2008 288a Secretary appointed eikos international LTD
29 Jul 2008 288a Director appointed loxon LTD
29 Jul 2008 288b Appointment Terminated Secretary jean-claude cothias
29 Jul 2008 288b Appointment Terminated Director ronald chandler
20 Jun 2008 CERTNM Company name changed admove medica LIMITED\certificate issued on 24/06/08
18 Jun 2008 288a Secretary appointed jean-claude cothias
18 Jun 2008 288a Director appointed ronald chandler
18 Jun 2008 288b Appointment Terminated Director loxon LTD
18 Jun 2008 288b Appointment Terminated Secretary eikos international LTD
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 08/10/07; full list of members
23 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
30 Oct 2006 363a Return made up to 08/10/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363s Return made up to 08/10/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Oct 2004 363s Return made up to 08/10/04; full list of members
03 Nov 2003 88(2)R Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
08 Oct 2003 NEWINC Incorporation