ANUUA TUNNELLING LIMITED

Company number 08107916

Date	Type	Description	View / Download
23 Jan 2015	AP03	Appointment of Simon Goldring as a secretary on 9 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Du Gua Secretaries Ltd as a secretary on 9 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Lesley Ellen Alexander as a director on 9 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Simon Goldring as a director on 9 January 2015	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 3 Bunhill Row London EC1Y 8YZ on 9 December 2014	(1 page)
21 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 1	(4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
21 Aug 2013	AP01	Appointment of Mrs Lesley Ellen Alexander as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(3 pages)
21 Jul 2013	AP04	Appointment of Du Gua Secretaries Ltd as a secretary	(2 pages)
21 Jul 2013	TM02	Termination of appointment of Lesley Alexander as a secretary	(1 page)
17 Jun 2013	AD01	Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ United Kingdom on 17 June 2013	(1 page)
17 Jun 2013	AP03	Appointment of Mrs Lesley Alexander as a secretary	(1 page)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)