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BIKE CHANNEL LIMITED

Company number 06317857

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from 8 the Apollo 18 All Saints Road London W11 1HH on 15 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Nov 2008 88(2) Ad 22/10/08-22/10/08\gbp si 246@1=246\gbp ic 100/346\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Rights issue 30/09/2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from the basement 21A craven terrace london W2 3QH
13 Aug 2008 288a Director appointed mr alan rawlings
08 Aug 2008 363a Return made up to 19/07/08; full list of members
14 Jul 2008 88(2) Ad 20/05/08\gbp si 96@1=96\gbp ic 4/100\
14 Jul 2008 288b Appointment terminated director siouxzanne rawlings
14 Jul 2008 288b Appointment terminated director stephen gash
14 Sep 2007 88(2)R Ad 23/08/07--------- £ si 3@1=3 £ ic 1/4
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
30 Jul 2007 288a New director appointed