THE GUANXI GROUP LIMITED

Company number 08744081

Date	Type	Description	View / Download
19 Nov 2014	CERTNM	Company name changed kbc china travel marketing LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-04	(2 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Catherine Burgess Craddy as a director on 25 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Catherine Burgess Craddy as a director on 25 September 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from Suite 3 Falmer Court Falmer Court London Road Uckfield East Sussex TN22 1HN to C/O Adrian Watts 58 Pewley Way Guildford Surrey GU1 3QA on 25 September 2014	(1 page)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(4 pages)
21 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 100	(5 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Adrian Watts as a director	(2 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 2	(3 pages)
05 Nov 2013	SH03	Purchase of own shares.	(3 pages)
29 Oct 2013	TM01	Termination of appointment of Alina Xiang as a director	(1 page)
29 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
22 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)