CYCLESHIELD LIMITED

Company number 06450121

Date	Type	Description	View / Download
03 Apr 2014	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ on 3 April 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
12 Jun 2013	AP03	Appointment of Mr Timothy Edward Barnett as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Kenneth Cook as a secretary	(1 page)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mr Robert Philip Burrow on 10 December 2010	(2 pages)
17 Dec 2010	CH01	Director's details changed for Mr Mark Andrew Wenlock on 12 December 2010	(2 pages)
17 Dec 2010	CH03	Secretary's details changed for Mr Kenneth Alan Cook on 10 December 2010	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re approval of document 06/03/2008	(2 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)