OLDPBIMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR DAVID ROGER DENNEY |
| 26/06/1526 June 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 26/06/1526 June 2015 | CANCEL SHARE PREM A/C 13/05/2015 |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 13/05/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR RALF SPIELBERGER |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRIT DEN OUDEN |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/152 April 2015 | COMPANY NAME CHANGED PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 26/11/1426 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ABI-KARAM |
| 26/11/1326 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR GERRIT HERMAN DEN OUDEN |
| 03/12/123 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE PINNACLES HARLOW ESSEX CM19 5BD |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 01/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/09/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ABI-KARAM / 08/07/2010 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 15/10/0815 October 2008 | AUDITOR'S RESIGNATION |
| 13/10/0813 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | COMPANY NAME CHANGED CITIPOST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED LESLIE ABI-KARAM |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED DANIEL CHARLESWORTH |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED GRAEME BUCHAN |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED PATRICK JOHN KEDDY |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED DANIEL CHARLESWORTH JNR |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED GREGORY CHARLESWORTH |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: 16 GUNNERY TERRACE CORNWALLIS ROAD ROYAL ARSENAL LONDON SE18 6SW |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED MICHAEL EVANS |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED GERARD RICHARD WILLSHER |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN WARD |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0813 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED CITIPOST (EUROPE) LTD. CERTIFICATE ISSUED ON 25/07/07 |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | CONS SHARES 11/11/05 |
| 30/11/0530 November 2005 | � NC 1000/16050262 11/ |
| 30/11/0530 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0530 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0530 November 2005 | CONSO 11/11/05 |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 11/11/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: UNIT 2 WESTPOINT TRADING ESTATE ALLIANCE ROAD ACTON LONDON W3 0RA |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | CONVE 22/07/98 |
| 26/07/9826 July 1998 | VARYING SHARE RIGHTS AND NAMES 01/10/97 |
| 22/07/9822 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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