JML DIRECT LIMITED

Company number 04995465

Date	Type	Description	View / Download
29 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)
02 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Jan 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	363s	Return made up to 15/12/04; full list of members	(8 pages)
29 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 23/11/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2004	MISC	Amending 88(2) dated 25/03/04	(2 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 director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
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 (3377) LIMITED\certificate issued on 29/03/04	(2 pages)