CYCLESCHEME LIMITED

Company number 05363678

Date	Type	Description	View / Download
30 Jan 2017	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017	(1 page)
18 Oct 2016	AP01	Appointment of Kirsten E. Richesson as a director on 6 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Matthew David Howe as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Adrian Stuart Warren as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Jonathan Paul Andrew Kenny as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Patrick Gurney as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew William Lister as a director on 7 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Daniel Louis Gillborn as a director on 7 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to 40 Bernard Street London WC1N 1LE on 14 October 2016	(1 page)
14 Oct 2016	AD01	Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London WC1N 1LE on 14 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Richard Lindsey Grigsby as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Andrew William Lister as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Daniel Louis Gillborn as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Gary Mervin Cooper as a director on 6 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Paul Ashley Bartlett as a director on 6 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Marian Evans as a secretary on 6 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
26 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(8 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(8 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(8 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Jul 2013	AP03	Appointment of Mrs Marian Evans as a secretary	(2 pages)