TUNGUM LIMITED

Company number 00282202

Date	Type	Description	View / Download
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100,300	(11 pages)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100,300	(10 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
20 Feb 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 7 in full	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Feb 2014	MR01	Registration of charge 002822020010	(24 pages)
15 Jan 2014	TM02	Termination of appointment of George Burndred as a secretary	(1 page)
15 Jan 2014	TM01	Termination of appointment of George Burndred as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100,300	(12 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 100,300	(4 pages)
15 Nov 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Nov 2012	CC04	Statement of company's objects	(2 pages)
15 Nov 2012	MISC	Written consent to variation of share class rights	(1 page)
15 Nov 2012	MISC	Written consent to variation of share class rights	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest - section 175 02/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(11 pages)
23 Oct 2012	CH01	Director's details changed for Ian Alexander Johnstone on 10 June 2010	(2 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)