G2 INTERACTIVE LIMITED

Company number 02749663

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(5 pages)
29 Jul 2015	AP01	Appointment of Sarah Todd as a director on 28 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Raj Kumar Dadra as a director on 30 June 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Wayne Moretto as a director on 1 July 2015	(2 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jan 2015	TM01	Termination of appointment of Neil Jason Carter as a director on 3 December 2014	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(4 pages)
03 Oct 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014	(1 page)
17 Jan 2014	AA	Full accounts made up to 31 December 2012	(10 pages)
18 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(4 pages)
28 Aug 2013	AD01	Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 28 August 2013	(1 page)
15 Aug 2013	TM01	Termination of appointment of Lisa Jane Shirtcliffe as a director	(1 page)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Oct 2012	AP01	Appointment of Neil Jason Carter as a director	(2 pages)
12 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
28 Sep 2011	CH01	Director's details changed for Mr Raj Kumar Dadra on 12 September 2011	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Raj Kumar Dadra as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Binit Shah as a director	(1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	TM01	Termination of appointment of Vanessa Andrews as a director	(1 page)
15 Oct 2010	AP01	Appointment of Binit Shah as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Lisa Jane Shirtcliffe as a director	(2 pages)