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QUOTATION JUNCTION LIMITED

Company number 05173848

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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)
08 Oct 2012 AP01 Appointment of Mr Oliver Smith as a director
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 300
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2012 CH01 Director's details changed for Mr Ben John Flux on 30 November 2011
11 Jan 2012 AA Accounts for a small company made up to 31 March 2011
25 Jul 2011 CH03 Secretary's details changed for Mrs Emily Daniels on 3 June 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 01/07/2010
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Mrs Emily Daniels on 1 June 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 CH01 Director's details changed for Mr Ben Flux on 30 November 2009
29 Jul 2009 363a Return made up to 07/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / ben flux / 01/06/2009
28 Jul 2009 288b Appointment terminated director john edwards
29 Aug 2008 288a Secretary appointed mrs emily daniels
29 Aug 2008 288b Appointment terminated secretary john edwards
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 07/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / ben flux / 21/07/2008
21 Jul 2008 288c Director's change of particulars / john edwards / 01/06/2008