BIG BUS TOURS HOLDINGS 1 LIMITED

Company number 09435171

Date	Type	Description	View / Download
21 Feb 2018	CH01	Director's details changed for Mr Timothy Edward Easingwood on 14 February 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
12 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(20 pages)
04 Aug 2017	CH01	Director's details changed for Mr Alex Payne on 27 July 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Sean Ernest Wilkins on 17 July 2015	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 USD 941,202.42	(4 pages)
18 Nov 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
12 Sep 2016	TM01	Termination of appointment of Christopher John Preston as a director on 13 July 2016	(1 page)
14 Mar 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
14 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-14 USD 941,202.42	(6 pages)
11 Mar 2016	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
10 Mar 2016	AP01	Appointment of Alex Payne as a director on 22 February 2016	(3 pages)
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	AA03	Resignation of an auditor	(2 pages)
12 Aug 2015	AP01	Appointment of Sean Wilkins as a director on 17 July 2015	(3 pages)
04 Aug 2015	CERTNM	Company name changed big bus tours midco LIMITED\certificate issued on 04/08/15 CONNOT ‐ Change of name notice	(3 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	(8 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 USD 941,202.42	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Patrick William Mark Waterman as a director on 18 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr James Richard St John Lenane as a director on 18 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Christopher John Preston as a director on 18 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr John Stewart Donaldson as a director on 18 March 2015	(2 pages)