ORANGE BUS LIMITED

Company number 04444974

Date	Type	Description	View / Download
23 Mar 2016	AD01	Registered office address changed from C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 17 Rochester Row London SW1P 1QT on 23 March 2016	(1 page)
23 Mar 2016	AP02	Appointment of Capita Corporate Director Limited as a director on 18 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Stefan John Maynard as a director on 18 March 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Capita Group Secretary Limited as a secretary on 18 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Michael George Parker as a director on 18 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Jamie Leigh Radford as a director on 18 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Judith Leighton as a secretary on 18 March 2016	(1 page)
23 Mar 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 200	(6 pages)
07 Sep 2015	CH01	Director's details changed for Mr Julian Nicholas Leighton on 23 July 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 200	(6 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
31 Mar 2015	CH01	Director's details changed for Mr Michael George Parker on 2 March 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Christopher Mark Rhodes as a director on 20 February 2015	(1 page)
02 Oct 2014	AD01	Registered office address changed from 32 Brenkley Way Blezard Business Par, Seaton Burn, Newcastle upon Tyne Tyne & Wear NE13 6DS to C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2 October 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200	(7 pages)
31 Jan 2014	AA	Accounts for a small company made up to 31 October 2013	(8 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(7 pages)
17 Jun 2013	CH01	Director's details changed for Mr Christopher Mark Rhodes on 28 November 2012	(2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 200	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)