2 DEGREES LIMITED

Company number 06485099

Date	Type	Description	View / Download
20 Apr 2011	TM01	Termination of appointment of Jonathan Patrick as a director	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,401.5000	(7 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(25 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Sep 2010	AP01	Appointment of Mr Jonathan Philip Patrick as a director	(2 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,235.500	(4 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,218.000	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jul 2010	CH01	Director's details changed for Mr Martin Nicholas Chilcott on 12 July 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Alexandra Lankester as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(18 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Mar 2009	363a	Return made up to 28/01/09; full list of members	(10 pages)
09 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jun 2008	88(2)	Ad 30/05/08\gbp si 25000@0.001=25\gbp ic 575/600\	(2 pages)
28 May 2008	88(2)	Ad 17/04/08\gbp si 525000@0.001=525\gbp ic 50/575\	(3 pages)
28 May 2008	123	Nc inc already adjusted 21/03/08	(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	(23 pages)
14 May 2008	288a	Director appointed mr james douglas tarin	(1 page)
14 May 2008	288a	Director appointed mr martin nicholas chilcott	(1 page)
08 Apr 2008	288a	Director appointed ms alexandra lankester	(1 page)
07 Mar 2008	CERTNM	Company name changed gladedean LIMITED\certificate issued on 10/03/08	(4 pages)