JONAS METALS SOFTWARE LIMITED

Company number 02648289

Date	Type	Description	View / Download
16 May 2013	AD01	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE on 16 May 2013	(1 page)
15 May 2013	TM01	Termination of appointment of Christopher Young as a director	(1 page)
15 May 2013	AP01	Appointment of Mr Barry Alan Symons as a director	(2 pages)
15 May 2013	AP01	Appointment of Mr Farley Noble as a director	(2 pages)
15 May 2013	AP03	Appointment of Mr Farley Noble as a secretary	(1 page)
15 May 2013	TM01	Termination of appointment of Ian Williams as a director	(1 page)
15 May 2013	TM02	Termination of appointment of Christopher Young as a secretary	(1 page)
15 May 2013	TM01	Termination of appointment of David Kaye as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Stephen Baker as a director	(1 page)
15 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
15 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(8 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 May 2012	SH20	Statement by directors	(1 page)
15 May 2012	SH19	Statement of capital on 15 May 2012 GBP 50,000	(4 pages)
15 May 2012	CAP-SS	Solvency statement dated 18/04/12	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2012.	(6 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares ratified and approved 16/04/2012	(1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,458,676 ANNOTATION A second filed SH01 was registered on 30TH April 2012.	(4 pages)
10 Oct 2011	CH01	Director's details changed for Stephen Ronald Baker on 7 October 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next