G2 INTEGRATED SOLUTIONS LTD

Company number 02532816

Date	Type	Description	View / Download
09 Aug 2005	MA	Memorandum and Articles of Association	(8 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Sep 2004	363s	Return made up to 20/08/04; full list of members	(9 pages)
23 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london NW1 2EB	(1 page)
16 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
16 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
17 Dec 2003	CERTNM	Company name changed airtime interactive marketing lt D.\certificate issued on 17/12/03	(2 pages)
05 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
15 Sep 2003	288a	New director appointed	(2 pages)
03 Oct 2002	363s	Return made up to 20/08/02; full list of members	(9 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)

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