OLDPBSL LIMITED

Company number 03038694

Date	Type	Description	View / Download
18 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4,501,391	(4 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Oct 2015	CERTNM	Company name changed pitney bowes software LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
25 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 4,501,391	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jul 2014	AP01	Appointment of Mr Tim Barber as a director on 22 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Simon Kent as a director on 22 July 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4,501,391	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Simon Kent as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Gary Roberts as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jul 2013	TM01	Termination of appointment of John O'hara as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Matthew White as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	CH01	Director's details changed for Mr Gerard Richard Willsher on 12 April 2013	(2 pages)
05 Nov 2012	AD01	Registered office address changed from Pitney Bowes Software Limited the Pinnacles Harlow Essex CM19 5BD on 5 November 2012	(1 page)
08 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
16 Nov 2011	TM01	Termination of appointment of Cameron Mathewson as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mr Matthew James White as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Danielle Cole as a director	(1 page)
04 Nov 2011	AP01	Appointment of Miss Danielle Cole as a director	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr John Edward O'hara on 10 August 2010	(2 pages)