G3 WORLDWIDE LOGISTICS (UK) LIMITED

Company number 06964293

Date	Type	Description	View / Download
03 Sep 2013	AP03	Appointment of Jan Myra Stammer as a secretary	(2 pages)
03 Sep 2013	AP01	Appointment of Jan Myra Stammer as a director	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Angus Russell as a secretary	(1 page)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(3 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Dec 2012	TM01	Termination of appointment of Petrus Stornebrink as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Dimitri Johannes Wams as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	CH03	Secretary's details changed for Mr Angus Neil Russell on 27 July 2012	(1 page)
30 Jul 2012	CH03	Secretary's details changed for Mr Angus Neil Russell on 27 July 2012	(1 page)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
19 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
27 Jan 2010	TM01	Termination of appointment of Patricia Steele as a director	(1 page)
27 Jan 2010	AP01	Appointment of Mr Petrus Johannes Dionysius Stornebrink as a director	(2 pages)
27 Aug 2009	288c	Secretary's change of particulars / angus russell / 24/08/2009	(2 pages)
06 Aug 2009	88(2)	Ad 03/08/09\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors / extend ARD 21/07/2009	(1 page)
23 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
16 Jul 2009	NEWINC	Incorporation	(18 pages)