G3 TELECOMMUNICATIONS LTD

Company number 04320481

Date	Type	Description	View / Download
23 May 2014	AP02	Appointment of Montgomery Swann Secretary Ltd as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Matthew Dawe as a director	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Apr 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)
29 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Apr 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Niall Anderson as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Philip Watson as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 52,500 Statement of capital on 2014-10-03 GBP 52,500 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014	(6 pages)
05 Nov 2013	AA	Full accounts made up to 30 April 2013	(16 pages)
11 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
10 Dec 2012	AP01	Appointment of Mr Philip Gordon Watson as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Niall Anderson as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Niall Anderson as a director	(1 page)
12 Nov 2012	AP01	Appointment of Mr Adam Jonathon Young as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Antony Parish as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Adam Young as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of Antony Parish as a director	(1 page)
12 Nov 2012	AP01	Appointment of Mr Matthew Lawrence Dawe as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Matthew Dawe as a director	(1 page)
12 Nov 2012	AP01	Appointment of Mr Niall Anderson as a director	(2 pages)
05 Nov 2012	AA	Full accounts made up to 30 April 2012	(17 pages)
20 Sep 2012	TM01	Termination of appointment of Niall Anderson as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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