- Company Overview for G2 INTERACTIVE LIMITED (02749663)
- Filing history for G2 INTERACTIVE LIMITED (02749663)
- People for G2 INTERACTIVE LIMITED (02749663)
- Charges for G2 INTERACTIVE LIMITED (02749663)
- More for G2 INTERACTIVE LIMITED (02749663)
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 |