BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED filing history - Find and update company information - GOV.UK

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BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Company number 07941521

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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)
11 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	View PDF Annual return made up to 8 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 39 pages (39 pages)
28 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AP01	Appointment of Conrad David Smewing as a director on 25 May 2012	View PDF Appointment of Conrad David Smewing as a director on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Apr 2012	TM01	Termination of appointment of Polly Theresa Payne as a director on 4 April 2012	View PDF Termination of appointment of Polly Theresa Payne as a director on 4 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM01	Termination of appointment of Ruth Leonie Hannant as a director on 22 March 2012	View PDF Termination of appointment of Ruth Leonie Hannant as a director on 22 March 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP04	Appointment of Nautilus Secretaries Limited as a secretary on 7 March 2012	View PDF Appointment of Nautilus Secretaries Limited as a secretary on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AD01	Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 21 March 2012	View PDF Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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