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REDBUS VENTURES LTD

Company number 04475746

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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)
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

Statement of capital on 2015-10-07
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 07/10/2015
29 Jul 2015 TM01 Termination of appointment of Redbus Group Ltd as a director on 31 March 2015
11 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
15 Jun 2014 TM01 Termination of appointment of Stefan Borson as a director
15 Jun 2014 AP01 Appointment of Mr Simon Franks as a director
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Mr Stefan Leon Borson as a director
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Feb 2012 AP02 Appointment of Redbus Group Ltd as a director
28 Feb 2012 TM01 Termination of appointment of Simon Franks as a director
25 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Sep 2010 AD01 Registered office address changed from , 3rd Floor Ariel House, 74a Charlotte Street, London, W1T 4QJ on 14 September 2010
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 2 July 2009 with full list of shareholders
27 Sep 2009 288b Appointment terminated secretary guy avshalom
30 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
23 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
02 Jul 2007 363a Return made up to 02/07/07; full list of members