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G3 GOOD GOVERNANCE GROUP LIMITED

Company number 05057564

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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)
27 Mar 2013 CH01 Director's details changed for Andries Daniel Faber Pienaar on 4 April 2012
26 Mar 2013 CH01 Director's details changed for Andries Daniel Faber Pienaar on 4 April 2012
29 Jan 2013 MISC Section 519 2006
20 Dec 2012 MISC Auditors resignation
14 Nov 2012 TM01 Termination of appointment of Timothy Clark as a director
20 Sep 2012 AP01 Appointment of Mr Anders Kronborg as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Mr Allen De Jesus Sangines Krause as a director
06 Jul 2012 AP01 Appointment of Sir David Gerald Scholey as a director
21 Jun 2012 TM01 Termination of appointment of Cristina Stenbeck as a director
21 Jun 2012 TM02 Termination of appointment of Maria Calle-Barrado as a secretary
10 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Vincent Alexis Mai as a director
10 Apr 2012 AP01 Appointment of Professor Chester Arthur Crocker as a director
10 Apr 2012 AP01 Appointment of Ms Cristina Mayville Stenbeck as a director
10 Apr 2012 AP01 Appointment of Mr Timothy (Tim) Nicholas Clark as a director
05 Apr 2012 TM01 Termination of appointment of Eugene Curley as a director
05 Apr 2012 TM02 Termination of appointment of Atlantic Consultancy Services Limited as a secretary
05 Apr 2012 TM01 Termination of appointment of Katharine Macgowan as a director
05 Apr 2012 AP03 Appointment of Mrs Maria Calle-Barrado as a secretary
02 Apr 2012 AP01 Appointment of Vincent Alexis Mai as a director
02 Apr 2012 AP01 Appointment of Timothy Nicholas Clark as a director
02 Apr 2012 AP01 Appointment of Cristina Mayville Stenbeck as a director
02 Apr 2012 AP01 Appointment of Professor Chester Arthur Crocker as a director
19 Mar 2012 AP03 Appointment of Maria Calle-Barrado as a secretary