Companies House does not verify the accuracy of the information filed

Advanced company search

G24 INNOVATIONS LIMITED

Company number 05775992

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jan 2011	TM02	Termination of appointment of Edward Stevenson as a secretary	View PDF Termination of appointment of Edward Stevenson as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM01	Termination of appointment of Charles Hartnett as a director	View PDF Termination of appointment of Charles Hartnett as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
01 Sep 2010	AP03	Appointment of Mr Stephen James Burt as a secretary	View PDF Appointment of Mr Stephen James Burt as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2010	AP01	Appointment of Mr Stephen James Burt as a director	View PDF Appointment of Mr Stephen James Burt as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
12 Apr 2010	CH01	Director's details changed for Allen Mattson Davis on 12 April 2010	View PDF Director's details changed for Allen Mattson Davis on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Edward John Stevenson on 12 April 2010	View PDF Director's details changed for Mr Edward John Stevenson on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr. Michael Kantor on 12 April 2010	View PDF Director's details changed for Mr. Michael Kantor on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Charles John Hartnett on 12 April 2010	View PDF Director's details changed for Charles John Hartnett on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Robert Myles Hertzberg on 12 April 2010	View PDF Director's details changed for Robert Myles Hertzberg on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Rijkman Groenink on 12 April 2010	View PDF Director's details changed for Rijkman Groenink on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Edward John Stevenson on 12 April 2010	View PDF Secretary's details changed for Mr Edward John Stevenson on 12 April 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	CH01	Director's details changed for Mr Roy Anthony Brooke on 12 April 2010	View PDF Director's details changed for Mr Roy Anthony Brooke on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	TM01	Termination of appointment of Vincent Van Heyste as a director	View PDF Termination of appointment of Vincent Van Heyste as a director - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
27 Aug 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 30 pages (30 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 1 page (1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	88(2)	Ad 25/06/09\gbp si 42085247@0.1=4208524.7\gbp si 321494@0.01=3214.94\gbp ic 2750333.17/6962072.81\	View PDF Ad 25/06/09\gbp si 42085247@0.1=4208524.7\gbp si 321494@0.01=3214.94\gbp ic 2750333.17/6962072.81\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?