Orange Bus Limited

Company Name	Orange Bus Limited
Company Status	Dissolved
Company Number	04444974
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	21 August 2020 (3 years, 8 months ago)
Previous Names	Aquashade Limited and Orange Bus It Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 March 2016(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	18 March 2016(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Julian Nicholas Leighton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 18 March 2016)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	32 Rokeby Drive Gosforth Newcastle Upon Tyne NE3 4JY

Secretary Name	Judith Leighton
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 18 March 2016)
Role	Company Director
Correspondence Address	Apartment 2 The North Cottage 14 Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Mr Michael George Parker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 March 2016)
Role	Software Engineer
Country of Residence	England
Correspondence Address	2 West Farm Lane Matfen Matfen Newcastle Upon Tyne NE20 0QZ

Secretary Name	Mr Julian Nicholas Leighton
Nationality	British
Status	Resigned
Appointed	11 August 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Rokeby Drive Gosforth Newcastle Upon Tyne NE3 4JY

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fotherley House Riding Mill Northumberland NE44 6BD

Director Name	Mr Christopher Mark Rhodes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Adnams Barn Kings Lane Harwell Oxfordshire London OX11 0EJ

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David William Aikman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	orangebus.co.uk
Email address	[email protected]
Telephone	0191 2413703
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £0.01	Hannah Rachel Parker 25.00% Ordinary B
5k at £0.01	Julian Leighton 25.00% Ordinary A
5k at £0.01	Michael George Parker 25.00% Ordinary A
5k at £0.01	Tamsin Chui-yee Leighton 25.00% Ordinary B

Financials

Year	2014
Net Worth	£505,689
Cash	£228,518
Current Liabilities	£341,807

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2020	Final Gazette dissolved following liquidation (1 page)
21 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
18 November 2019	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
18 November 2019	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London England W1T 3LR (2 pages)
23 October 2019	Register inspection address has been changed to 30 Berners Street London W1T 3LR (2 pages)
18 October 2019	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019 (2 pages)
17 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
17 October 2019	Declaration of solvency (5 pages)
17 October 2019	Appointment of a voluntary liquidator (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
8 July 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
7 March 2018	Termination of appointment of David William Aikman as a director on 5 March 2018 (1 page)
7 March 2018	Termination of appointment of Stefan John Maynard as a director on 5 March 2018 (1 page)
7 March 2018	Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
5 December 2017	Solvency Statement dated 22/11/17 (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Solvency Statement dated 22/11/17 (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Statement of capital on 5 December 2017 GBP 2 (5 pages)
5 December 2017	Statement of capital on 5 December 2017 GBP 2 (5 pages)
5 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 22/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 22/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Notification of Capita Business Services Ltd as a person with significant control on 30 September 2016 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Cessation of Capita Holdings Limited as a person with significant control on 30 September 2016 (1 page)
14 July 2017	Notification of Capita Business Services Ltd as a person with significant control on 30 September 2016 (2 pages)
14 July 2017	Cessation of Capita Holdings Limited as a person with significant control on 30 September 2016 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
15 July 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
15 July 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 June 2016	Termination of appointment of Julian Nicholas Leighton as a director on 18 March 2016 (1 page)
20 June 2016	Termination of appointment of Julian Nicholas Leighton as a director on 18 March 2016 (1 page)
13 June 2016	Auditor's resignation (1 page)
13 June 2016	Auditor's resignation (1 page)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 224 (4 pages)
21 April 2016	Consolidation of shares on 6 April 2016 (5 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Consolidation of shares on 6 April 2016 (5 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Particulars of variation of rights attached to shares (2 pages)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 224 (4 pages)
20 April 2016	Appointment of Mr David William Aikman as a director on 18 March 2016 (2 pages)
20 April 2016	Appointment of Mr David William Aikman as a director on 18 March 2016 (2 pages)
1 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 223.10 (5 pages)
1 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 223.10 (5 pages)
23 March 2016	Registered office address changed from C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 17 Rochester Row London SW1P 1QT on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Michael George Parker as a director on 18 March 2016 (1 page)
23 March 2016	Appointment of Capita Group Secretary Limited as a secretary on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mr Craig Hilton Rodgerson as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mr Jamie Leigh Radford as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Michael George Parker as a director on 18 March 2016 (1 page)
23 March 2016	Appointment of Mr Stefan John Maynard as a director on 18 March 2016 (2 pages)
23 March 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
23 March 2016	Appointment of Mr Craig Hilton Rodgerson as a director on 18 March 2016 (2 pages)
23 March 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
23 March 2016	Termination of appointment of Judith Leighton as a secretary on 18 March 2016 (1 page)
23 March 2016	Appointment of Capita Corporate Director Limited as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Capita Group Secretary Limited as a secretary on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Judith Leighton as a secretary on 18 March 2016 (1 page)
23 March 2016	Appointment of Mr Jamie Leigh Radford as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mr Stefan John Maynard as a director on 18 March 2016 (2 pages)
23 March 2016	Registered office address changed from C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 17 Rochester Row London SW1P 1QT on 23 March 2016 (1 page)
23 March 2016	Appointment of Capita Corporate Director Limited as a director on 18 March 2016 (2 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (6 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (6 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (6 pages)
7 September 2015	Director's details changed for Mr Julian Nicholas Leighton on 23 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Julian Nicholas Leighton on 23 July 2015 (2 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (6 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (6 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 March 2015	Director's details changed for Mr Michael George Parker on 2 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Michael George Parker on 2 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Michael George Parker on 2 March 2015 (2 pages)
23 February 2015	Termination of appointment of Christopher Mark Rhodes as a director on 20 February 2015 (1 page)
23 February 2015	Termination of appointment of Christopher Mark Rhodes as a director on 20 February 2015 (1 page)
2 October 2014	Registered office address changed from 32 Brenkley Way Blezard Business Par, Seaton Burn, Newcastle upon Tyne Tyne & Wear NE13 6DS to C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 32 Brenkley Way Blezard Business Par, Seaton Burn, Newcastle upon Tyne Tyne & Wear NE13 6DS to C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 32 Brenkley Way Blezard Business Par, Seaton Burn, Newcastle upon Tyne Tyne & Wear NE13 6DS to C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2 October 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200 (7 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200 (7 pages)
31 January 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
31 January 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
17 June 2013	Director's details changed for Mr Christopher Mark Rhodes on 28 November 2012 (2 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 200 (3 pages)
17 June 2013	Director's details changed for Mr Christopher Mark Rhodes on 28 November 2012 (2 pages)
17 June 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 200 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 October 2012 (9 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
9 February 2012	Cancellation of shares. Statement of capital on 9 February 2012 GBP 100 (4 pages)
9 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2012	Cancellation of shares. Statement of capital on 9 February 2012 GBP 100 (4 pages)
9 February 2012	Cancellation of shares. Statement of capital on 9 February 2012 GBP 100 (4 pages)
26 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
12 May 2011	Termination of appointment of Graham Thrower as a director (1 page)
12 May 2011	Termination of appointment of Graham Thrower as a director (1 page)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 101 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 101 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (4 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (4 pages)
9 November 2010	Appointment of Mr Christopher Mark Rhodes as a director (3 pages)
9 November 2010	Appointment of Mr Christopher Mark Rhodes as a director (3 pages)
7 October 2010	Appointment of Mr Graham Simon Thrower as a director (3 pages)
7 October 2010	Appointment of Mr Graham Simon Thrower as a director (3 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 September 2009	Secretary appointed julian leighton (2 pages)
13 September 2009	Secretary appointed julian leighton (2 pages)
13 September 2009	Appointment terminated secretary julian leighton (1 page)
13 September 2009	Appointment terminated secretary julian leighton (1 page)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 June 2008	Return made up to 16/06/08; full list of members (4 pages)
20 June 2008	Return made up to 16/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 October 2007	Company name changed orange bus it LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed orange bus it LIMITED\certificate issued on 31/10/07 (2 pages)
11 August 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 May 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 May 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
27 July 2006	Return made up to 22/05/06; full list of members (6 pages)
27 July 2006	Return made up to 22/05/06; full list of members (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 June 2005	Return made up to 22/05/05; full list of members (6 pages)
6 June 2005	Return made up to 22/05/05; full list of members (6 pages)
18 August 2004	Company name changed aquashade LIMITED\certificate issued on 18/08/04 (2 pages)
18 August 2004	Company name changed aquashade LIMITED\certificate issued on 18/08/04 (2 pages)
17 June 2004	Return made up to 22/05/04; full list of members (6 pages)
17 June 2004	Return made up to 22/05/04; full list of members (6 pages)
19 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
19 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
20 March 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 16 churchill way cardiff CF10 2DX (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: 16 churchill way cardiff CF10 2DX (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
22 May 2002	Incorporation (13 pages)
22 May 2002	Incorporation (13 pages)

Orange Bus Limited

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