- Company Overview for MY BUS (UK) LTD (02477742)
- Filing history for MY BUS (UK) LTD (02477742)
- People for MY BUS (UK) LTD (02477742)
- More for MY BUS (UK) LTD (02477742)
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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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Apr 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Apr 2010 | AP01 | Appointment of Goro Kido as a director | |
28 Apr 2010 | AP01 | Appointment of Diviano Alfredo Rinaldi as a director | |
28 Apr 2010 | AP01 | Appointment of Hideaki Shibuya as a director | |
28 Apr 2010 | TM01 | Termination of appointment of Keiji Sugiura as a director | |
29 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Keiji Sugiura on 1 April 2009 | |
23 Dec 2009 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
26 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Mar 2008 | 363a | Return made up to 08/02/08; full list of members | |
28 Feb 2008 | 288c | Secretary's change of particulars / william varon / 17/08/2007 | |
20 Nov 2007 | 288b | Director resigned | |
01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
15 May 2007 | 288a | New director appointed | |
14 Apr 2007 | 288b | Director resigned | |
19 Mar 2007 | 363a | Return made up to 08/02/07; full list of members | |
21 Nov 2006 | 288a | New secretary appointed | |
24 Aug 2006 | AA | Full accounts made up to 31 December 2005 |