THIS IS G2 LIMITED

Company number 05861560

Date	Type	Description	View / Download
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(5 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 Nov 2014	AP01	Appointment of James John Jordan as a director on 31 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of David Edward Smith as a director on 31 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for David Edward Smith on 18 February 2011	(2 pages)
18 Feb 2011	AP01	Appointment of David Edward Smith as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)