JUNCTION NOMINEE 2 LIMITED

Company number 04526228

Date	Type	Description	View / Download
15 Nov 2012	TM02	Termination of appointment of Falguni Desai as a secretary	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Charles Staveley as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Appleyard as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Richard Jones as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Kenneth Ford as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Luke Hamill as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Will Westbrook as a director	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 19 October 2012	(3 pages)
12 Nov 2012	AP01	Appointment of Richard Geoffrey Shaw as a director	(3 pages)
12 Nov 2012	AP01	Appointment of Mr Andrew John Berger-North as a director	(3 pages)
06 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(10 pages)
18 Jul 2012	AP01	Appointment of Will Gowanloch Westbrook as a director	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Krysto Nikolic as a director	(2 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(10 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(10 pages)
03 Aug 2010	TM01	Termination of appointment of Jonathan Robson as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Russell Black as a director	(1 page)
03 Aug 2010	AP01	Appointment of Corin Leonard Thoday as a director	(2 pages)

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