27 DEGREES LIMITED

Company Documents

DateDescription
13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 18 December 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO D'AMBROSIO / 28/01/2010

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 28/01/2010

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO D'AMBROSIO / 12/12/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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