G3 GOOD GOVERNANCE GROUP LIMITED

Company number 05057564

Date	Type	Description	View / Download
19 Mar 2012	TM01	Termination of appointment of Katharine Macgowan as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Eugene Curley as a director	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Atlantic Consultancy Services Limited as a secretary	(2 pages)
27 Jan 2012	CERTNM	Company name changed G3 good governance LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
27 Jan 2012	CONNOT	Change of name notice	(2 pages)
25 Nov 2011	AP01	Appointment of Eugene Gerard Curley as a director	(3 pages)
22 Jul 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jun 2011	AD01	Registered office address changed from 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU on 10 June 2011	(2 pages)
17 May 2011	AA	Accounts for a medium company made up to 28 February 2011	(19 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 1,956	(4 pages)
28 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH01	Director's details changed for Katharine Patricia Macgowan on 28 February 2010	(2 pages)
28 Mar 2011	CH04	Secretary's details changed for Atlantic Consultancy Services Limited on 28 February 2010	(2 pages)
03 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(9 pages)
29 Sep 2010	TM01	Termination of appointment of Hugh Petre as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Matthew Soggot as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 27 February 2010	(16 pages)
20 Apr 2010	CH01	Director's details changed for Matthew Mungo Tristram Soggot on 28 July 2009	(1 page)
06 May 2009	AA	Accounts for a small company made up to 28 February 2009	(9 pages)
25 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
24 Oct 2008	AA	Accounts for a small company made up to 29 February 2008	(9 pages)
08 Apr 2008	363s	Return made up to 27/02/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(10 pages)