POST NET LTD
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MISS CANDICE GALLAB |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINS |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAL |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEAL |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR NICHOLAS SIMON BEAL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BILES |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH BEAN |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR SAM ALFRED WELLS |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR NICHOLAS SIMON BEAL |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 27/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 30/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 03/01/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MRS JUDITH ANNE BEAN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY CATRIONA PATTERSON |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/03/1116 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/1116 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MARK ALLAN ROBINS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR MARC JOHN BILES |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 23/12/2010 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ALLYSON PATTERSON / 01/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 01/10/2010 |
| 11/08/1011 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICKERY |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ANTHONY VICKERY |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH DORSET BH2 6BJ |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 HOMELIFE HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 09/08/049 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | COMPANY NAME CHANGED POSTER NET LIMITED CERTIFICATE ISSUED ON 23/06/04 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 THORNTON HOUSE BUSINESS CENTRE 16 PARKSTONE ROAD POOLE DORSET BH15 2PG |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/05/9912 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 164 WINSTON AVENUE POOLE DORSET BH12 1PH |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 18A CLEVELAND WAY LONDON E1 4UF |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED ZAKINO LIMITED CERTIFICATE ISSUED ON 16/06/98 |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: G OFFICE CHANGED 24/07/97 152 CITY ROAD LONDON EC1V 2NX |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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