2 F'S + 1 G LIMITED

Company Documents

Date	Description
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/01/1414 January 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, SECRETARY GUY COOPER View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
30/01/1330 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/12/1119 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/01/1110 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
25/09/1025 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
22/01/1022 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
22/01/1022 January 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WALTER HERMAN LEZITTE RAES / 01/01/2010 View Document
21/01/1021 January 2010	SAIL ADDRESS CREATED View Document
19/11/0919 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
09/11/099 November 2009	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 57 IFIELD ROAD LONDON SW10 9AX View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / GUY COOPER / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON IRA TAYLOR / 01/10/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / GUY COOPER / 01/10/2009 View Document
09/01/099 January 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	DIRECTOR'S PARTICULARS WALTER RAES View Document
30/09/0830 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document

01/02/081 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0831 January 2008	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: FLAT 2 71 EGERTON GARDENS LONDON SW3 2BY View Document
31/01/0831 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0831 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
09/01/089 January 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/07 View Document
20/10/0620 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/02/0613 February 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
01/11/051 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0422 December 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
04/10/044 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/03/0416 March 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0316 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/12/0219 December 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0229 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/12/0128 December 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
27/12/0127 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/02/019 February 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	NEW DIRECTOR APPOINTED View Document
26/01/0026 January 2000	SECRETARY RESIGNED View Document
26/01/0026 January 2000	NEW DIRECTOR APPOINTED View Document
26/01/0026 January 2000	NEW SECRETARY APPOINTED View Document
26/01/0026 January 2000	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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