OLDPBIMS LIMITED

Company number 03255735 · Monitor this company

Dissolved

130 filings

Date	Filing
24 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER	View document
21 Jul 2015	DIRECTOR APPOINTED MR DAVID ROGER DENNEY	View document
26 Jun 2015	26/06/15 STATEMENT OF CAPITAL GBP 1	View document
26 Jun 2015	STATEMENT BY DIRECTORS	View document
26 Jun 2015	CANCEL SHARE PREM A/C 13/05/2015	View document
26 Jun 2015	SOLVENCY STATEMENT DATED 13/05/15	View document
28 May 2015	DIRECTOR APPOINTED MR RALF SPIELBERGER	View document
28 May 2015	APPOINTMENT TERMINATED, DIRECTOR GERRIT DEN OUDEN	View document
27 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Apr 2015	COMPANY NAME CHANGED PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED · CERTIFICATE ISSUED ON 02/04/15	View document
26 Nov 2014	Annual return made up to 23 September 2014 with full list of shareholders	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Dec 2013	ADOPT ARTICLES 12/12/2013	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR LESLIE ABI-KARAM	View document
26 Nov 2013	Annual return made up to 23 September 2013 with full list of shareholders	View document
26 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 May 2013	DIRECTOR APPOINTED MR GERRIT HERMAN DEN OUDEN	View document
3 Dec 2012	Annual return made up to 23 September 2012 with full list of shareholders	View document
5 Nov 2012	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE PINNACLES HARLOW ESSEX CM19 5BD	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Sep 2011	Annual return made up to 23 September 2011 with full list of shareholders	View document
16 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY	View document
7 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WARD	View document
20 Oct 2010	Annual return made up to 23 September 2010 with full list of shareholders	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/09/2010	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/09/2010	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 01/09/2010	View document
18 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/09/2010	View document
22 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ABI-KARAM / 08/07/2010	View document
14 Oct 2009	Annual return made up to 23 September 2009 with full list of shareholders	View document
15 Oct 2008	AUDITOR'S RESIGNATION	View document
13 Oct 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Aug 2008	COMPANY NAME CHANGED CITIPOST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/08/08	View document
25 Jun 2008	DIRECTOR APPOINTED LESLIE ABI-KARAM	View document
25 Jun 2008	DIRECTOR RESIGNED DANIEL CHARLESWORTH	View document
25 Jun 2008	DIRECTOR RESIGNED GRAEME BUCHAN	View document
25 Jun 2008	DIRECTOR APPOINTED PATRICK JOHN KEDDY	View document
25 Jun 2008	DIRECTOR RESIGNED DANIEL CHARLESWORTH JNR	View document
25 Jun 2008	DIRECTOR RESIGNED GREGORY CHARLESWORTH	View document
25 Jun 2008	REGISTERED OFFICE CHANGED ON 25/06/08 FROM: 16 GUNNERY TERRACE CORNWALLIS ROAD ROYAL ARSENAL LONDON SE18 6SW	View document
25 Jun 2008	DIRECTOR RESIGNED MICHAEL EVANS	View document
25 Jun 2008	DIRECTOR AND SECRETARY APPOINTED GERARD RICHARD WILLSHER	View document
25 Jun 2008	DIRECTOR APPOINTED JOHN WARD	View document
23 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
23 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
23 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
23 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
7 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
7 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
11 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
4 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 Mar 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8	View document
7 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
22 Jan 2008	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	COMPANY NAME CHANGED CITIPOST (EUROPE) LTD. CERTIFICATE ISSUED ON 25/07/07	View document
10 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Nov 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	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 2005	CONS SHARES 11/11/05	View document
30 Nov 2005	� NC 1000/16050262 11/	View document
30 Nov 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Nov 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 2005	CONSO 11/11/05	View document
30 Nov 2005	NC INC ALREADY ADJUSTED 11/11/05	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Oct 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	SECRETARY RESIGNED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Dec 2004	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: UNIT 2 WESTPOINT TRADING ESTATE ALLIANCE ROAD ACTON LONDON W3 0RA	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
1 Oct 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2003	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
15 Oct 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS	View document
30 May 2002	NEW SECRETARY APPOINTED	View document
8 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	DIRECTOR RESIGNED	View document
3 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Oct 2001	RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS	View document
22 Jun 2001	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Dec 1999	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS	View document
23 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
7 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS	View document
10 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 Jul 1998	CONVE 22/07/98	View document
26 Jul 1998	VARYING SHARE RIGHTS AND NAMES 01/10/97	View document
22 Jul 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
16 Apr 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
21 Nov 1997	RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS	View document
4 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1996	SECRETARY RESIGNED	View document
23 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document