BIG BUS TOURS GROUP LIMITED

Company number 09435174

Date	Type	Description	View / Download
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)
05 Aug 2015	MR01	Registration of charge 094351740002, created on 30 July 2015	(31 pages)
04 Aug 2015	CERTNM	Company name changed big bus tours bidco 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)
21 Apr 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division of shares 13/03/2015	(3 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 James Richard St John Lenane 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)
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 Patrick William Mark Waterman as a director on 18 March 2015	(2 pages)
30 Mar 2015	SH02	Sub-division of shares on 13 March 2015	(5 pages)
30 Mar 2015	SH14	Redenomination of shares. Statement of capital 13 March 2015 USD 1.54	(4 pages)
26 Feb 2015	MR01	Registration of charge 094351740001, created on 23 February 2015	(65 pages)
12 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1	(15 pages)