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MY BUS (UK) LTD

Company number 02477742

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 75,000
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