SIX DEGREES LIMITED

Company number 03047692

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
30 Mar 2017	AD01	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG on 30 March 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Mark Julian James on 7 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Ms Jennifer Janson on 7 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Richard Simpson as a director on 7 February 2017	(2 pages)
23 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(3 pages)
15 Mar 2016	AUD	Auditor's resignation	(1 page)
17 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
15 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(3 pages)
29 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
19 Apr 2013	CH01	Director's details changed for Ms Jennifer Janson on 19 April 2013	(2 pages)
19 Mar 2013	AD01	Registered office address changed from C/O C/O Magma Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 19 March 2013	(1 page)
12 Mar 2013	AUD	Auditor's resignation	(1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
30 Mar 2012	TM01	Termination of appointment of Amanda Cox as a director	(1 page)
19 Mar 2012	AD01	Registered office address changed from Old Trinity Church Trinity Road Marlow Buckinghamshire SL7 3AN on 19 March 2012	(1 page)
01 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)