- Company Overview for THE BIG BUS COMPANY LIMITED (01360202)
- Filing history for THE BIG BUS COMPANY LIMITED (01360202)
- People for THE BIG BUS COMPANY LIMITED (01360202)
- Charges for THE BIG BUS COMPANY LIMITED (01360202)
- More for THE BIG BUS COMPANY LIMITED (01360202)
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) |
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12 Feb 2016 | AUD | Auditor's resignation | |
10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
05 Feb 2016 | AUD | Auditor's resignation | |
05 Feb 2016 | AA03 | Resignation of an auditor | |
09 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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|
21 Aug 2015 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | AP01 | Appointment of Mr Michael Forde as a director on 12 August 2015 | |
18 May 2015 | TM01 | Termination of appointment of Judith Maybury as a director on 18 March 2015 | |
30 Apr 2015 | RESOLUTIONS |
Resolutions
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|
16 Apr 2015 | CC04 | Statement of company's objects | |
25 Mar 2015 | MR04 | Satisfaction of charge 013602020009 in full | |
21 Mar 2015 | MR01 | Registration of charge 013602020010, created on 19 March 2015 | |
13 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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|
11 Aug 2014 | TM01 | Termination of appointment of Michael Clifford as a director on 12 June 2014 | |
11 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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|
23 Oct 2013 | TM01 | Termination of appointment of Abdallah El Azm as a director | |
23 Oct 2013 | CH03 | Secretary's details changed for Caroline Anne Swain-Fenton on 5 September 2012 | |
23 Oct 2013 | CH01 | Director's details changed for Mr Patrick William Mark Waterman on 2 September 2012 | |
23 Oct 2013 | TM01 | Termination of appointment of Abdallah El Azm as a director | |
08 Jul 2013 | MR01 | Registration of charge 013602020009 | |
09 May 2013 | MR04 | Satisfaction of charge 4 in full | |
11 Mar 2013 | AD01 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 11 March 2013 | |
02 Nov 2012 | AA | Full accounts made up to 30 April 2012 |