JONAS METALS SOFTWARE LIMITED

Company number 02648289

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr Darrell Peter Boxall as a director on 1 October 2016	(2 pages)
03 Mar 2016	MR04	Satisfaction of charge 026482890004 in full	(4 pages)
10 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O Gladestone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT to C/O Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 10 February 2016	(1 page)
10 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(4 pages)
15 Oct 2015	AD01	Registered office address changed from Jonas Software Hithercroft Street Wallingford Oxon OX10 9BT to C/O Gladestone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 15 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2014	AP01	Appointment of Mr Jeffrey Raymond M as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Farley Noble as a director on 1 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 50,000	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
22 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 50,000	(4 pages)
16 Oct 2013	MISC	Section 519	(2 pages)
07 Aug 2013	MR01	Registration of charge 026482890004	(26 pages)
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)