RECYKE Y'BIKE LTD.

Company number 05839547

Date	Type	Description	View / Download
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2010	AP01	Appointment of Anthony Wardle as a director	(3 pages)
29 Mar 2010	AP01	Appointment of Alexander Ramsay Beacock as a director	(3 pages)
29 Mar 2010	AP01	Appointment of John Litherland as a director	(3 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
30 Jul 2009	288b	Appointment terminated director blanca scott-bazaldua	(1 page)
06 Jul 2009	363a	Annual return made up to 07/06/09	(4 pages)
03 Jul 2009	353	Location of register of members	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from unit 2 railway arches hannington street byker newcastle upon tyne tyne & wear NE6 1JT united kingdom	(1 page)
03 Jul 2009	288a	Secretary appointed mr iain alasdair michael wilson	(1 page)
03 Jul 2009	190	Location of debenture register	(1 page)
03 Jul 2009	288b	Appointment terminated secretary dorothy craw	(1 page)
03 Jul 2009	288b	Appointment terminated director stephen psallidas	(1 page)
23 Apr 2009	288a	Director appointed ruth ashford	(3 pages)
23 Apr 2009	288a	Director appointed philip goldblatt	(2 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2008	(1 page)
15 Jul 2008	288b	Appointment terminated director john shaw	(1 page)
08 Jul 2008	363a	Annual return made up to 07/06/08	(4 pages)
08 Jul 2008	288a	Director appointed mr iain alasdair michael wilson	(1 page)
08 Jul 2008	288a	Director appointed mr john shaw	(1 page)
08 Jul 2008	288c	Director's change of particulars / blanca scott / 07/07/2008	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 14 victoria avenue forest hall newcastle upon tyne tyne & wear NE12 8AX	(1 page)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Mar 2008	288a	Director appointed david harrop	(2 pages)