G3G (UK) LIMITED

Company number 03839740

Date	Type	Description	View / Download
29 Apr 2013	CERTNM	Company name changed G3 global LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 110	(4 pages)
18 Jul 2012	SH02	Sub-division of shares on 25 April 2012	(5 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 25/04/2012	(15 pages)
30 May 2012	CC04	Statement of company's objects	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AD01	Registered office address changed from , St Georges House Queens Road, Weybridge, Surrey, KT13 9UX, United Kingdom on 22 August 2011	(1 page)
27 Jul 2011	CH01	Director's details changed for Christopher Gunter on 27 July 2011	(2 pages)
27 Jul 2011	CH03	Secretary's details changed for Karen Anne Gunter on 27 July 2011	(1 page)
27 Jul 2011	AD01	Registered office address changed from , 26 the Quadrant, Wimbledon, London, SW20 8SP on 27 July 2011	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Christopher Gunter on 10 September 2010	(2 pages)
05 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
25 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
13 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
07 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	(8 pages)
10 Oct 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)