TONGNUO GROUP CO., LTD

Company number 06585477

Date	Type	Description	View / Download
12 May 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 12 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2016	(1 page)
12 May 2016	AP04	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 10 May 2016	(2 pages)
31 May 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200,000	(4 pages)
05 May 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 5 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 May 2015	(1 page)
31 May 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 200,000	(4 pages)
13 May 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary	(2 pages)
13 May 2014	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 13 May 2014	(1 page)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(3 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
05 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(3 pages)
05 May 2011	AD01	Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 5 May 2011	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
16 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
15 Apr 2010	TM02	Termination of appointment of Vicky Lee as a secretary	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr Li Qiang Zhou on 15 April 2010	(2 pages)
15 Apr 2010	AD01	Registered office address changed from 43-45 Fleet Street Liverpool Merseyside L1 4AR United Kingdom on 15 April 2010	(1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)