JML MEDIA LIMITED

Company number 04995304

Date	Type	Description	View / Download
14 Oct 2009	AP01	Appointment of Mr Kenneth John Daly as a director	(2 pages)
14 Oct 2009	CERTNM	Company name changed john mills aviation LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-08	(2 pages)
14 Oct 2009	CONNOT	Change of name notice	(3 pages)
08 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
12 Jan 2007	363s	Return made up to 15/12/06; full list of members	(6 pages)
28 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
03 Jan 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
06 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	363s	Return made up to 15/12/04; full list of members	(6 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	88(2)R	Ad 25/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Mar 2004	CERTNM	Company name changed broomco (3382) LIMITED\certificate issued on 29/03/04	(2 pages)
15 Dec 2003	NEWINC	Incorporation	(19 pages)