YUNOJUNO LIMITED

Company number 08117525

Date	Type	Description	View / Download
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	(8 pages)
22 Jul 2014	AD01	Registered office address changed from 28 st. Albans Avenue London W4 5JP United Kingdom on 22 July 2014	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Mar 2014	AP01	Appointment of Mr Gregory Kilborn Lockwood as a director on 20 December 2013	(2 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,500.170000	(7 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 9,270.67	(5 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/10/2013	(1 page)
01 Nov 2013	CH01	Director's details changed for Mr Shib Mathew on 25 June 2012	(2 pages)
19 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 9,270.66	(5 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Articles 8.1(b) to (e) shall not apply 19/06/2013	(1 page)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 9,225.99	(4 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 8,888.89	(4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 8,510.64	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Aug 2012	SH20	Statement by directors	(1 page)
16 Aug 2012	SH19	Statement of capital on 16 August 2012 GBP 8,000	(4 pages)
16 Aug 2012	SH02	Sub-division of shares on 7 August 2012	(5 pages)
16 Aug 2012	CAP-SS	Solvency statement dated 07/08/12	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision 07/08/2012	(1 page)
06 Jul 2012	CERTNM	Company name changed smcchrb LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-29	(2 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)

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