JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256

Date	Type	Description	View / Download
16 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
16 Nov 2011	CH01	Director's details changed for Timothy Hal Roberts on 1 March 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mrs Jane Elizabeth Ponte on 28 May 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Luis Miguel Ponte on 28 May 2011	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Jane Ponte as a secretary	(1 page)
06 Jul 2011	SH02	Sub-division of shares on 24 June 2011	(5 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 May 2011	AD01	Registered office address changed from , 5 Barclay Close, Charndon, Bicester, Oxfordshire, OX27 0JA, England on 3 May 2011	(1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
18 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
18 Nov 2010	TM02	Termination of appointment of Jane Ponte as a secretary	(1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
14 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
14 Nov 2009	CH01	Director's details changed for Mrs Jane Elizabeth Ponte on 13 November 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Timothy Roberts on 13 November 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Luis Miguel Ponte on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Timothy Roberts on 20 December 2008	(1 page)
13 Nov 2009	CH03	Secretary's details changed for Jane Elizabeth Ponte on 1 August 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Jane Elizabeth Ponte on 1 August 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Luis Miguel Ponte on 1 August 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Jane Elizabeth Ponte on 1 August 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mrs Jane Elizabeth Ponte on 1 August 2009	(1 page)
05 Nov 2009	AD01	Registered office address changed from , Thorneywaite House, Husthwaite, York, North Yorkshire, YO61 4PX on 5 November 2009	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
06 Nov 2008	363a	Return made up to 27/10/08; full list of members	(5 pages)