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53 DEGREES GLOBAL LIMITED

Company number 05126512

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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)
22 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
21 Apr 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	363s	Return made up to 12/05/07; no change of members	View PDF Return made up to 12/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	88(2)R	Ad 09/11/06--------- £ si 974@.01=9 £ ic 1/10	View PDF Ad 09/11/06--------- £ si 974@.01=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	123	Nc inc already adjusted 09/11/06	View PDF Nc inc already adjusted 09/11/06 - link opens in a new window - 1 page (1 page)
28 Nov 2006	122	S-div conve 09/11/06	View PDF S-div conve 09/11/06 - link opens in a new window - 1 page (1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion, sub divison 09/11/06
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jun 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
15 Jun 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	View PDF Accounting reference date extended from 31/05/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
08 Oct 2004	CERTNM	Company name changed spungold tv LIMITED\certificate issued on 08/10/04	View PDF Company name changed spungold tv LIMITED\certificate issued on 08/10/04 - link opens in a new window - 2 pages (2 pages)

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53 DEGREES GLOBAL LIMITED

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