THE JUNCTION CORPORATION LIMITED

Company number 06049191

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
13 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
01 Apr 2008	288b	Appointment terminated director martin barber	(1 page)
15 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
03 Jul 2007	288b	Director resigned	(1 page)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2007	88(2)R	Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
13 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	288a	New director appointed	(7 pages)
13 Feb 2007	288a	New director appointed	(7 pages)
13 Feb 2007	288a	New director appointed	(6 pages)
22 Jan 2007	CERTNM	Company name changed newincco 644 LIMITED\certificate issued on 22/01/07	(2 pages)
11 Jan 2007	NEWINC	Incorporation	(19 pages)