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BITZFORBIKES LIMITED

Company number 05143878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2015	CH01	Director's details changed for Mrs Carrie Michelle Morgan on 13 February 2015	View PDF Director's details changed for Mrs Carrie Michelle Morgan on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AD01	Registered office address changed from Unit 2 Bluepit Mill Off Queensway Rochdale Lancashire OL11 2PG to Unit 2 Bluepit Mill Off Queensway Rochdale Lancashire OL11 2YW on 14 October 2014	View PDF Registered office address changed from Unit 2 Bluepit Mill Off Queensway Rochdale Lancashire OL11 2PG to Unit 2 Bluepit Mill Off Queensway Rochdale Lancashire OL11 2YW on 14 October 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 361,201	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 361,201 - link opens in a new window - 9 pages (9 pages)
07 May 2014	CH01	Director's details changed for Eleanor Smeeton on 28 April 2014	View PDF Director's details changed for Eleanor Smeeton on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH03	Secretary's details changed for Zoe Michelle Smeeton on 28 April 2014	View PDF Secretary's details changed for Zoe Michelle Smeeton on 28 April 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Paul Herbert Smeeton on 28 April 2014	View PDF Director's details changed for Paul Herbert Smeeton on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 361,201	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 361,201 - link opens in a new window - 9 pages (9 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into contracts facilitating subscription of additional class e shares 21/06/2013	View PDF Resolutions RES13 ‐ Company authorised to enter into contracts facilitating subscription of additional class e shares 21/06/2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 201,201	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 201,201 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract 16/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract 16/11/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
20 Nov 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Carrie Michelle Smeeton on 1 October 2009	View PDF Director's details changed for Carrie Michelle Smeeton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2012	CH01	Director's details changed for Emma Jean Smeeton on 8 May 2012	View PDF Director's details changed for Emma Jean Smeeton on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 1,201	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 1,201 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AD01	Registered office address changed from 140-144 Rooley Moor Road Rochdale Lancashire OL12 7DQ on 27 April 2012	View PDF Registered office address changed from 140-144 Rooley Moor Road Rochdale Lancashire OL12 7DQ on 27 April 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Apr 2011	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)

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