SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED

Company number 07807297

Date	Type	Description	View / Download
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 218,833.5	(7 pages)
02 Oct 2013	TM01	Termination of appointment of Richard Allan as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
26 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 218,833.5	(3 pages)
26 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(8 pages)
19 Jun 2012	AP01	Appointment of Richard Friend Allan as a director	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jan 2012	AP01	Appointment of Timothy Graham France as a director	(2 pages)
13 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
12 Jan 2012	TM01	Termination of appointment of Adele Crowley as a director	(1 page)
12 Jan 2012	AP01	Appointment of Lorraine Dawn Barnet as a director	(2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 218,663.5	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 216,751	(3 pages)
20 Oct 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2011	NEWINC	Incorporation	(19 pages)

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