EXPRESS AUTOBUS LIMITED
Company Documents
Date | Description |
---|---|
28/01/1428 January 2014 | FIRST GAZETTE |
04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM |
05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
02/12/122 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE 14-16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM |
04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SUITE 4 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM |
28/08/1228 August 2012 | DISS40 (DISS40(SOAD)) |
26/08/1226 August 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
07/08/127 August 2012 | FIRST GAZETTE |
19/12/1119 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
22/02/1122 February 2011 | DISS40 (DISS40(SOAD)) |
21/02/1121 February 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SAVY / 29/09/2010 |
21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSOCIATE SECRETARY SERVICES LIMITED / 29/09/2010 |
01/02/111 February 2011 | FIRST GAZETTE |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
23/11/0923 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIPON INVEST HOLDING LIMITED |
19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
19/11/0919 November 2009 | DIRECTOR APPOINTED VERONIQUE SAVY |
08/09/088 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIPON INVEST HOLDINGS LTD / 01/08/2008 |
28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | SECRETARY RESIGNED |
22/11/0722 November 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ |
02/10/062 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
11/08/0511 August 2005 | SECRETARY RESIGNED |
20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
20/04/0520 April 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
26/01/0526 January 2005 | DIRECTOR RESIGNED |
26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | COMPANY NAME CHANGED EXPRESS A LIMITED CERTIFICATE ISSUED ON 05/01/04 |
07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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