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NINGBO JUNAN RESOURCES CO., LTD.

Company number 08251414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 September 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 1 September 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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