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G2 ASSET MANAGEMENT LIMITED

Company number 05357551

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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)
13 Feb 2014 CH01 Director's details changed for Giles Lindsey Calvert Lee on 13 February 2014
13 May 2013 AD01 Registered office address changed from 162-168 Regent Street London W1B 5TF England on 13 May 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
13 Mar 2012 CH03 Secretary's details changed
13 Mar 2012 CH01 Director's details changed for Giles Lindsey Calvert Lee on 12 March 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Apr 2009 287 Registered office changed on 16/04/2009 from 97 park lane london W1K 7TG england
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 08/02/09; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 13-14 basinghall street london EC2V 5BQ
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 08/02/08; full list of members
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 288b Director resigned
23 Aug 2007 288c Director's particulars changed
28 Jun 2007 288c Director's particulars changed
08 Feb 2007 363a Return made up to 08/02/07; full list of members