OLDBUSINESSAPP LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
24/07/1524 July 2015	DIRECTOR APPOINTED MR DAVID ROGER DENNEY View Document
24/07/1524 July 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER View Document
24/07/1524 July 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER View Document
20/07/1520 July 2015	20/07/15 STATEMENT OF CAPITAL GBP 1 View Document
26/06/1526 June 2015	SOLVENCY STATEMENT DATED 16/06/15 View Document
26/06/1526 June 2015	REDUCE ISSUED CAPITAL 16/06/2015 View Document
26/06/1526 June 2015	STATEMENT BY DIRECTORS View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR RALF SPIELBERGER View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN View Document
02/04/152 April 2015	COMPANY NAME CHANGED PITNEY BOWES MAPINFO BUSINESS APPLICATIONS LIMITED CERTIFICATE ISSUED ON 02/04/15 View Document
11/12/1411 December 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
08/01/148 January 2014	Annual return made up to 7 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA View Document
24/04/1324 April 2013	REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/12/123 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	SAIL ADDRESS CHANGED FROM: C/O PITNEY BOWES PITNEY BOWES ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/11/1128 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
15/06/1115 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/11/1023 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
16/08/1016 August 2010	APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/12/092 December 2009	SAIL ADDRESS CREATED View Document
02/12/092 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
02/12/092 December 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 26/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 26/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 26/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 26/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HICKEY / 26/11/2009 View Document
02/12/092 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 26/11/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/11/0812 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	DIRECTOR'S PARTICULARS FRANK DECOSTANZO View Document
08/07/088 July 2008	DIRECTOR RESIGNED SCOTT LANDERS View Document
23/04/0823 April 2008	PREVEXT FROM 30/09/2007 TO 31/12/2007 View Document
27/03/0827 March 2008	DIRECTOR RESIGNED DAVID GRAY View Document
21/03/0821 March 2008	DIRECTOR APPOINTED MR MICHAEL MONAHAN View Document
11/03/0811 March 2008	DIRECTOR RESIGNED BRUCE NOLOP View Document
08/01/088 January 2008	NEW DIRECTOR APPOINTED View Document
08/01/088 January 2008	NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/11/0714 November 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/07/079 July 2007	COMPANY NAME CHANGED MAPINFO BUSINESS APPLICATIONS LI MITED CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 30/06/07 View Document
14/06/0714 June 2007	NEW DIRECTOR APPOINTED View Document
14/06/0714 June 2007	DIRECTOR RESIGNED View Document
12/06/0712 June 2007	NEW DIRECTOR APPOINTED View Document
12/06/0712 June 2007	NEW SECRETARY APPOINTED View Document
12/06/0712 June 2007	SECRETARY RESIGNED View Document
04/06/074 June 2007	DIRECTOR RESIGNED View Document
05/12/065 December 2006	NEW DIRECTOR APPOINTED View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
05/12/065 December 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
30/09/0630 September 2006	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
12/09/0612 September 2006	NEW SECRETARY APPOINTED View Document
12/09/0612 September 2006	SECRETARY RESIGNED View Document
31/07/0631 July 2006	AUDITOR'S RESIGNATION View Document
18/04/0618 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0618 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0528 December 2005	COMPANY NAME CHANGED SOUTHBANK SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/12/05; RESOLUTION PASSED ON 16/12/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
05/07/055 July 2005	DELIVERY EXT'D 3 MTH 30/09/04 View Document
25/02/0525 February 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View Document
06/01/056 January 2005	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/10/048 October 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: COMPASS CENTRE NORTH PEMBROKE CHATHAM MARITIME KENT ME4 4YG View Document
30/09/0430 September 2004	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
29/09/0429 September 2004	NEW DIRECTOR APPOINTED View Document
29/09/0429 September 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
07/09/047 September 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
07/09/047 September 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
07/09/047 September 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/09/047 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/09/047 September 2004	REREG PLC-PRI 07/09/04 View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document

31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	� IC 107500/86500 27/06/03 � SR [email protected]=21000 View Document
18/08/0318 August 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/07/0329 July 2003	DIRECTOR RESIGNED View Document
21/07/0321 July 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/12/0213 December 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
31/07/0231 July 2002	� IC 124500/107500 19/06/02 � SR [email protected]=17000 View Document
31/07/0231 July 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND View Document
12/07/0212 July 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/12/014 December 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	S-DIV 14/12/00 View Document
12/01/0112 January 2001	RE CASH DIVIDEND 14/12/00 View Document
12/01/0112 January 2001	ALTER ARTICLES 14/12/00 View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/12/0014 December 2000	RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/12/9910 December 1999	RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS View Document
08/02/998 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/12/989 December 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
01/04/981 April 1998	ADOPT MEM AND ARTS 28/02/98 View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/12/9719 December 1997	NEW SECRETARY APPOINTED View Document
19/12/9719 December 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/12/9719 December 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View Document
19/01/9719 January 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
12/12/9612 December 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
17/01/9617 January 1996	REGISTERED OFFICE CHANGED ON 17/01/96 FROM: G OFFICE CHANGED 17/01/96 COMPASS CENTRE NORTH PEMBROKE CHATHAM MARITIME KENT ME4 4YG View Document
17/01/9617 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/12/9515 December 1995	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/12/9414 December 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9430 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/03/9414 March 1994	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View Document
28/01/9428 January 1994	REGISTERED OFFICE CHANGED ON 28/01/94 View Document
28/01/9428 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/9428 January 1994	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document
31/08/9331 August 1993	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
06/01/936 January 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
06/01/936 January 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
06/01/936 January 1993	AUDITORS' REPORT View Document
06/01/936 January 1993	AUDITORS' STATEMENT View Document
06/01/936 January 1993	BALANCE SHEET View Document
06/01/936 January 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
06/01/936 January 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
06/01/936 January 1993	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/01/936 January 1993	ALTER MEM AND ARTS 23/11/92 View Document
06/01/936 January 1993	REREGISTRATION PRI-PLC 23/11/92 View Document
25/11/9225 November 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View Document
29/09/9229 September 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/08/9231 August 1992	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
19/05/9219 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/922 April 1992	NEW DIRECTOR APPOINTED View Document
08/11/918 November 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View Document
13/09/9113 September 1991	CONSO DIV 15/02/91 View Document
13/09/9113 September 1991	DIRECTOR RESIGNED View Document
31/08/9131 August 1991	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
21/08/9121 August 1991	ADOPT MEM AND ARTS 23/08/90 View Document
16/08/9116 August 1991	NC INC ALREADY ADJUSTED 15/02/91 View Document
02/07/912 July 1991	REGISTERED OFFICE CHANGED ON 02/07/91 FROM: G OFFICE CHANGED 02/07/91 LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA View Document
02/07/912 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/04/9122 April 1991	ADOPT MEM AND ARTS 15/02/91 View Document
23/01/9123 January 1991	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View Document
11/09/9011 September 1990	NEW DIRECTOR APPOINTED View Document
31/08/9031 August 1990	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
10/08/9010 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/9012 March 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View Document
31/08/8931 August 1989	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
17/08/8917 August 1989	14/11/88 FULL LIST NOF View Document
24/07/8924 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/896 March 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
02/12/882 December 1988	WD 21/11/88 AD 01/08/88--------- � SI 98@1=98 � IC 2/100 View Document
31/08/8831 August 1988	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
31/10/8731 October 1987	REGISTERED OFFICE CHANGED ON 31/10/87 FROM: G OFFICE CHANGED 31/10/87 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View Document
31/10/8731 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/8730 September 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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