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OLDPBIMS LIMITED

Company number 03255735

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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)
26 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 26,645,262	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 26,645,262 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 26,645,262	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 26,645,262 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	TM01	Termination of appointment of Leslie Abi-Karam as a director	View PDF Termination of appointment of Leslie Abi-Karam as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 May 2013	AP01	Appointment of Mr Gerrit Herman Den Ouden as a director	View PDF Appointment of Mr Gerrit Herman Den Ouden as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AD01	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012	View PDF Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	TM01	Termination of appointment of Patrick Keddy as a director	View PDF Termination of appointment of Patrick Keddy as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
06 Dec 2010	TM01	Termination of appointment of John Ward as a director	View PDF Termination of appointment of John Ward as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	CH01	Director's details changed for John Ward on 1 September 2010	View PDF Director's details changed for John Ward on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 1 September 2010	View PDF Secretary's details changed for Mr Gerard Richard Willsher on 1 September 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	CH01	Director's details changed for Mr Gerard Richard Willsher on 1 September 2010	View PDF Director's details changed for Mr Gerard Richard Willsher on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Patrick John Keddy on 1 September 2010	View PDF Director's details changed for Mr Patrick John Keddy on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
14 Jul 2010	CH01	Director's details changed for Ms Leslie Abi-Karam on 8 July 2010	View PDF Director's details changed for Ms Leslie Abi-Karam on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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