MICROBUS GROUP LIMITED

Company number 05687341

Date	Type	Description	View / Download
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
02 Jul 2010	CH02	Director's details changed for Three V Corporate Venturing Llp on 2 July 2010	(1 page)
16 Apr 2010	AP01	Appointment of Mr Ralph Thomas Ludwig Kanter as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(7 pages)
03 Dec 2009	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 December 2009	(1 page)
19 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
02 Mar 2009	363a	Return made up to 25/01/09; full list of members	(6 pages)
23 Feb 2009	288a	Secretary appointed lpe services LIMITED	(1 page)
08 Sep 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
28 Aug 2008	288a	Director appointed richard blake	(1 page)
02 Jul 2008	CERTNM	Company name changed capital mark LIMITED\certificate issued on 03/07/08	(2 pages)
30 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
13 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
21 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2007	AA	Accounts made up to 31 January 2007	(5 pages)
23 Nov 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 9400@.01=94 £ ic 105/199	(2 pages)