GBG INTERNATIONAL HOLDING COMPANY LIMITED

Company number 08819328

Date	Type	Description	View / Download
26 Jan 2016	TM02	Termination of appointment of Robert Arthur Bacon as a secretary on 14 January 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 26 January 2016	(1 page)
26 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 USD 1	(5 pages)
30 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2015	TM01	Termination of appointment of Kwok Yee Leong as a director on 13 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Ronald Ventricelli as a director on 13 August 2015	(3 pages)
06 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-06 USD 1	(4 pages)
13 Jun 2014	TM01	Termination of appointment of Marcus Tsang as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Kam Yim as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Kwok Yee Leong as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Dow Peter Famulak as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Bruce Philip Rockowitz as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Marcus Ling Chung Tsang as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Kam Chuen Yim as a director	(3 pages)
20 Jan 2014	AP03	Appointment of Robert Arthur Bacon as a secretary	(3 pages)
20 Jan 2014	TM01	Termination of appointment of Nicola Loose as a director	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 20 January 2014	(2 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 USD 1	(38 pages)

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