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G2 INTERACTIVE LIMITED

Company number 02749663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 TM01 Termination of appointment of Joanne Tayler as a director
04 Nov 2009 TM01 Termination of appointment of Janet Markwick as a director
30 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
26 Oct 2009 AP01 Appointment of Vanessa Lorraine Andrews as a director
02 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 23/09/08; full list of members
29 Feb 2008 288a Director appointed mrs janet ann markwick
28 Feb 2008 288b Appointment terminated director alex white
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
10 Oct 2007 363a Return made up to 23/09/07; full list of members
14 Jun 2007 353 Location of register of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR
07 Feb 2007 AA Full accounts made up to 31 December 2005
11 Dec 2006 CERTNM Company name changed grey interactive services limite d\certificate issued on 11/12/06
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
03 Nov 2006 363a Return made up to 23/09/06; full list of members
16 Dec 2005 MISC Aud res
01 Dec 2005 288a New director appointed
04 Nov 2005 288b Director resigned
21 Oct 2005 363a Return made up to 23/09/05; full list of members
24 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05