G2 LIMITED

Company number 04390861

Date	Type	Description	View / Download
02 Nov 2005	288a	New director appointed	(3 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	MA	Memorandum and Articles of Association	(6 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)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
29 Mar 2005	363s	Return made up to 08/03/05; full list of members	(9 pages)
29 Dec 2004	288b	Director resigned	(1 page)
04 Oct 2004	288a	New director appointed	(5 pages)
04 Oct 2004	288b	Director resigned	(1 page)
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)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
16 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
26 May 2004	363s	Return made up to 08/03/04; full list of members	(8 pages)
21 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288a	New director appointed	(2 pages)

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