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OLDBUSINESSAPP LIMITED

Company number 02170883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2007 363a Return made up to 07/11/07; full list of members
06 Nov 2007 288a New director appointed
26 Sep 2007 AA Full accounts made up to 30 September 2006
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Jul 2007 CERTNM Company name changed mapinfo business applications li mited\certificate issued on 09/07/07
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Director resigned
21 Dec 2006 AA Full accounts made up to 30 September 2005
05 Dec 2006 363a Return made up to 07/11/06; full list of members
05 Dec 2006 288b Director resigned
05 Dec 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
31 Jul 2006 AUD Auditor's resignation
18 Jul 2006 AA Full accounts made up to 30 September 2004
18 Apr 2006 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 CERTNM Company name changed southbank systems LIMITED\certificate issued on 28/12/05
13 Dec 2005 363s Return made up to 07/11/05; full list of members
05 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
25 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04