OYBIKE SYSTEMS LIMITED

Company number 04942323

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for David Josephson on 23 October 2009	(2 pages)
08 Jun 2009	288b	Appointment terminate, secretary paul david waite logged form	(1 page)
27 May 2009	288b	Appointment terminated secretary paul waite	(1 page)
27 May 2009	288b	Appointment terminated director michael vermeulen	(1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from rubis house, 15 friarn street bridgwater somerset TA6 3LH	(1 page)
21 Dec 2008	363a	Return made up to 23/10/08; full list of members	(6 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
27 May 2008	288a	Director appointed david josephson	(2 pages)
27 May 2008	288a	Director appointed michael vermeulen	(2 pages)
29 Feb 2008	288a	Director appointed alan pittavino	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 16706@.01=167 £ ic 210/377	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 31/12/07	(1 page)
20 Nov 2007	363a	Return made up to 23/10/07; full list of members	(4 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: rubis house 12 friarn street bridgwater somerset TA6 3LH	(1 page)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
04 Apr 2007	363a	Return made up to 23/10/06; full list of members	(4 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 204@.01=2 £ ic 210/212	(2 pages)

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