15 DEGREES LIMITED

Company Documents

DateDescription
21/12/1321 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1329 October 2013 FIRST GAZETTE

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
SUITE 427 4TH FLOOR
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM

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10/05/1310 May 2013 DIRECTOR APPOINTED MRS CLAUDIA GRANT

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHEREEN BOUCHER

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12/04/1312 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 January 2011

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 4TH FLOOR KINGDOM STREET LONDON W2 6BD UNITED KINGDOM

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 189 MANOR ROAD CHIGWELL ESSEX IG7 5QB ENGLAND

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18/04/1218 April 2012 DIRECTOR APPOINTED MS SHEREEN BPUCHER

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18/04/1218 April 2012 DIRECTOR APPOINTED MS SHEREEN BOUCHER

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR DIAHANNE RHINEY

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR SHEREEN BPUCHER

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16/02/1216 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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22/02/1122 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE RHINEY

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 11 CANNON STREET ST.ALBANS HERTFORDSHIRE AL3 5JR

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09/02/109 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIAHANNE RHINEY / 01/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/01/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS DIAHANNE RHINEY

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20/02/0820 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: THE LODGE BROMLEY HILL BROMLEY KENT BR1 4JT

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27/03/0627 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/03/0511 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 COMPANY NAME CHANGED QUIET STORM MARKETING & PR LIMIT ED CERTIFICATE ISSUED ON 16/03/04; RESOLUTION PASSED ON 09/03/04

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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