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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)
22 Jan 2008 363s Return made up to 23/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
25 Jul 2007 CERTNM Company name changed citipost (europe) LTD.\certificate issued on 25/07/07
10 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 December 2005
24 Nov 2006 363s Return made up to 23/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
01 Mar 2006 395 Particulars of mortgage/charge
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association
30 Nov 2005 88(2)R Ad 11/11/05--------- £ si 16049262@1=16049262 £ ic 1000/16050262
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 123 Nc inc already adjusted 11/11/05
30 Nov 2005 122 Conso 11/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cons shares 11/11/05
26 Oct 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 23/09/05; full list of members
05 Aug 2005 288b Director resigned
07 Jan 2005 288b Director resigned
29 Dec 2004 288a New secretary appointed;new director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Secretary resigned
29 Dec 2004 287 Registered office changed on 29/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA