OLDPBIMS LIMITED

Company number 03255735

Date	Type	Description	View / Download
22 Jan 2008	363s	Return made up to 23/09/07; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Jul 2007	CERTNM	Company name changed citipost (europe) LTD.\certificate issued on 25/07/07	(2 pages)
10 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
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	(8 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Nov 2005	88(2)R	Ad 11/11/05--------- £ si 16049262@1=16049262 £ ic 1000/16050262	(3 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2005	123	Nc inc already adjusted 11/11/05	(1 page)
30 Nov 2005	122	Conso 11/11/05	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cons shares 11/11/05	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
25 Oct 2005	363s	Return made up to 23/09/05; full list of members	(8 pages)
05 Aug 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA	(1 page)