G1 INTERNATIONAL LIMITED

Company number 04767447

Date	Type	Description	View / Download
02 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
03 Feb 2007	AA	Accounts made up to 31 March 2006	(1 page)
09 Nov 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
27 Apr 2006	AA	Accounts made up to 31 March 2005	(1 page)
05 Jul 2005	CERTNM	Company name changed G3 installations LIMITED\certificate issued on 05/07/05	(2 pages)
29 Jun 2005	363s	Return made up to 16/05/05; full list of members	(2 pages)
29 Jun 2005	363(288)	Secretary resigned;director's particulars changed
17 Mar 2005	AA	Accounts made up to 30 June 2004	(1 page)
17 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
17 Mar 2005	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
03 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
03 Jun 2004	363(287)	Registered office changed on 03/06/04
21 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	CERTNM	Company name changed uppercut LIMITED\certificate issued on 19/06/03	(2 pages)
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	NEWINC	Incorporation	(11 pages)