BROMPTON BICYCLE LIMITED

Company number 01261512

Date	Type	Description	View / Download
28 Sep 2010	AP03	Appointment of Mr Lorne Alan Vary as a secretary	(1 page)
28 Sep 2010	TM01	Termination of appointment of Lorne Vary as a director	(1 page)
28 Sep 2010	TM02	Termination of appointment of Lorne Vary as a secretary	(1 page)
28 Sep 2010	AP01	Appointment of Mr Lorne Alan Vary as a director	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 73,048	(4 pages)
18 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(27 pages)
15 Dec 2009	CH01	Director's details changed for Christopher Dudley Stewart Smith on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Alan Stenton-Putt on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Andrew William Ritchie on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Timothy Whitmore Newton Guinness on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for William Butler Adams on 14 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Lorne Alan Vary on 14 December 2009	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
13 Jul 2009	288b	Appointment terminated secretary william butler-adams	(1 page)
02 Jul 2009	288a	Secretary appointed mr lorne alan vary	(1 page)
27 Mar 2009	288a	Secretary appointed mr william butler-adams	(1 page)
26 Mar 2009	288b	Appointment terminated director william butler-adams	(1 page)
23 Mar 2009	288a	Director appointed mr william butler-adams	(1 page)
21 Mar 2009	363a	Return made up to 14/12/08; full list of members	(29 pages)
20 Mar 2009	288b	Appointment terminated secretary brian parry	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from clermont house high street cranbrook kent TN17 3DN	(1 page)
16 May 2008	288a	Director appointed john alan stenton-putt	(2 pages)
27 Mar 2008	88(2)	Ad 20/03/08\gbp si 2000@1=2000\gbp ic 70298/72298\	(2 pages)
18 Mar 2008	88(2)	Ad 22/02/08\gbp si 19000@1=19000\gbp ic 51298/70298\	(2 pages)