ARRIVA LONDON SOUTH LIMITED

Company number 02328467

Date	Type	Description	View / Download
03 Jul 2015	TM01	Termination of appointment of Mark David James Yexley as a director on 3 July 2015	(1 page)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 3,992,000	(6 pages)
01 May 2015	AP01	Appointment of Simon Loh as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Jeffrey Edward Quantrell as a director on 30 April 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,992,000	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Ravinder Saund as a director	(1 page)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Nov 2013	AP01	Appointment of Ian Anthony Warr as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Antony Ward as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
26 Jul 2013	MR04	Satisfaction of charge 9 in full	(21 pages)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)
19 Dec 2012	AP01	Appointment of Ravinder Singh Saund as a director	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(6 pages)
02 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(6 pages)
11 May 2011	CH01	Director's details changed for Mr Richard Anthony Bowler on 4 May 2011	(2 pages)