OLDPBSL LIMITED

Company number 03038694

Date	Type	Description	View / Download
12 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Jan 2011	AP01	Appointment of Mr Gary Roberts as a director	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Michael Monahan on 24 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Michael Monahan on 24 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr John Edward O'hara on 24 January 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
27 Jul 2010	AP01	Appointment of Mr Cameron James Mathewson as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Frank Decostanzo as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Michael Hickey as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AD01	Registered office address changed from Pitney Bowes Software Limited Elizabeth Way Harlow Essex CM19 5BD United Kingdom on 29 April 2010	(1 page)
28 Apr 2010	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 23 March 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
04 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from minton place victoria street windsor berkshire SL4 1EG	(1 page)
01 Apr 2009	CERTNM	Company name changed pitney bowes mapinfo LIMITED\certificate issued on 01/04/09	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
05 Aug 2008	288c	Director's change of particulars / frank decostanzo / 01/08/2008	(1 page)
08 Jul 2008	288b	Appointment terminated director scott landers	(1 page)
23 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
03 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
27 Mar 2008	288b	Appointment terminated director david gray	(1 page)
21 Mar 2008	288a	Director appointed mr michael monahan	(3 pages)