CYCLESCHEME LIMITED

Company number 05363678

Date	Type	Description	View / Download
02 Jul 2013	AP03	Appointment of Mrs Marian Evans as a secretary	(2 pages)
02 Jul 2013	TM02	Termination of appointment of Helen O'byrne as a secretary	(1 page)
15 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
21 Feb 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Andrew William Lister as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Anrew Lister as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr David William Evans as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Daniel Louis Gillborn as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
31 Jan 2012	AD01	Registered office address changed from Pennyroyal Station Road Tring Hertfordshire HP23 5QY on 31 January 2012	(1 page)
31 Jan 2012	CH03	Secretary's details changed for Helen Sarah O Byrne on 31 January 2012	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Jun 2011	TM01	Termination of appointment of Nigel Egerton King as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(8 pages)
31 Mar 2011	CH01	Director's details changed for Richard Lindsey Grigsby on 31 December 2010	(2 pages)
31 Mar 2011	CH01	Director's details changed for Gary Mervin Cooper on 31 December 2010	(2 pages)
05 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
06 Dec 2010	AA	Accounts for a medium company made up to 28 February 2010	(19 pages)
31 Mar 2010	AP01	Appointment of Nigel David Egerton King as a director	(3 pages)
31 Mar 2010	AP01	Appointment of Anrew William Lister as a director	(3 pages)
31 Mar 2010	AP01	Appointment of Paul Ashley Bartlett as a director	(3 pages)
31 Mar 2010	AP03	Appointment of Helen Sarah O Byrne as a secretary	(3 pages)
31 Mar 2010	AD01	Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP on 31 March 2010	(2 pages)