- Company Overview for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- Filing history for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- People for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- Charges for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- More for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
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 |