G2 SPEECH UK LIMITED

Company number 04424839

Date	Type	Description	View / Download
10 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
09 May 2006	363s	Return made up to 25/04/06; full list of members	(8 pages)
12 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
04 Aug 2005	363s	Return made up to 25/04/05; full list of members; amend	(8 pages)
09 Jun 2005	363s	Return made up to 25/04/05; full list of members	(9 pages)
18 May 2005	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2004	363s	Return made up to 25/04/04; full list of members	(9 pages)
17 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 1 cambridge park wanstead london E11 2PU	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: wellington house east road cambridge cambridgeshire CB1 1BG	(1 page)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 80 cancelled 01/01/04
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
04 Feb 2004	SA	Statement of affairs	(46 pages)
04 Feb 2004	88(2)R	Ad 01/01/04--------- eur si 500@1=500 eur ic 2498/2998	(3 pages)
26 Oct 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
20 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
12 Aug 2002	288a	New director appointed	(1 page)
12 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)
09 Aug 2002	288b	Secretary resigned	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)