POST OFFICE MANAGEMENT SERVICES LIMITED

Company number 08459718

Date	Type	Description	View / Download
01 Apr 2015	CH01	Director's details changed for Mr Nicholas Leo Andrew Kennett on 23 March 2015	(3 pages)
01 Apr 2015	CH01	Director's details changed for Mr Christopher Charles Aujard on 23 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Mr Alisdair Charles John Cameron as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Charles Aujard as a director on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Ms Jane Elizabeth Macleod as a director on 31 March 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(4 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
24 Mar 2015	AD01	Registered office address changed from 148 Old Street London EC1V 9HQ to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 24 March 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Christopher Mark Day as a director on 26 January 2015	(1 page)
29 Dec 2014	AA	Accounts made up to 30 March 2014	(6 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Jul 2014	AP01	Appointment of Mr Nicholas Leo Andrew Kennett as a director on 28 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Christopher Aujard as a director on 28 July 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(4 pages)
17 Apr 2014	TM01	Termination of appointment of Susan Elizabeth Crichton as a director on 30 November 2013	(1 page)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)