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G2 MEDIA LTD

Company number NI073754

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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)
11 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
22 Feb 2018 AD01 Registered office address changed from 10 the Craig Lane the Craig Road Downpatrick BT30 9FE to 47 the Craig Road Downpatrick BT30 9BG on 22 February 2018
21 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 CERTNM Company name changed yogakit LTD\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
29 Nov 2013 CONNOT Change of name notice
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
21 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 CH01 Director's details changed for Grace Mcgauley on 14 October 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Gilbert White on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Grace Mcgauley on 10 September 2010
16 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 October 2010
26 Sep 2009 296(NI) Change of dirs/sec