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Company number 06900143

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AP01	Appointment of Mr James Steven Lane as a director on 9 September 2015	View PDF Appointment of Mr James Steven Lane as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	TM01	Termination of appointment of Stefan Leon Borson as a director on 26 February 2015	View PDF Termination of appointment of Stefan Leon Borson as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	TM02	Termination of appointment of Redbus Group Limited as a secretary	View PDF Termination of appointment of Redbus Group Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	CH04	Secretary's details changed for Redbus Group Limited on 1 January 2012	View PDF Secretary's details changed for Redbus Group Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Dean Dorrell as a director	View PDF Termination of appointment of Dean Dorrell as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	TM01	Termination of appointment of Simon Franks as a director	View PDF Termination of appointment of Simon Franks as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AD02	Register inspection address has been changed from The Media Centre 3 - 8 Carburton Street London W1W 5AJ	View PDF Register inspection address has been changed from The Media Centre 3 - 8 Carburton Street London W1W 5AJ - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AD01	Registered office address changed from the Media Centre 3 - 8 Carburton Street London W1W 5AJ on 11 August 2010	View PDF Registered office address changed from the Media Centre 3 - 8 Carburton Street London W1W 5AJ on 11 August 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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