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JUNO ENERGY LTD

Company number 05696030

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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)
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for James Alexander Cameron Orme on 12 February 2010
17 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Jul 2009 288b Appointment terminated secretary ian masters
15 Jul 2009 288b Appointment terminated director ian masters
03 Mar 2009 363a Return made up to 02/02/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
27 Aug 2008 88(2) Ad 15/05/08\gbp si 29@0.25=7.25\gbp ic 1000/1007.25\
20 Aug 2008 363s Return made up to 02/02/08; full list of members; amend
06 Aug 2008 123 Gbp nc 1000/1008\15/05/08
06 Mar 2008 363a Return made up to 02/02/08; full list of members
05 Mar 2008 353 Location of register of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from uws ventures university of wales swansea singleton campus, swansea west glamorgan SA2 8PP
05 Mar 2008 190 Location of debenture register
06 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 12/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 122 S-div 12/03/07
28 Mar 2007 88(2)R Ad 14/03/07--------- £ si 200@.25=50 £ ic 949/999
28 Mar 2007 88(2)R Ad 13/03/07--------- £ si 570@.25=142 £ ic 807/949
28 Mar 2007 88(2)R Ad 12/03/07--------- £ si 3222@.25=805 £ ic 2/807
21 Mar 2007 288a New director appointed