G2 LIMITED

Company number 04390861

Date	Type	Description	View / Download
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Mar 2007	363s	Return made up to 08/03/07; full list of members	(7 pages)
21 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
25 Oct 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
13 Sep 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
12 Apr 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)
09 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
09 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(13 pages)
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)