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IBD BIKES UK LIMITED

Company number 06989977

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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)
13 Nov 2009 AP01 Appointment of Dr Russell Merry as a director
13 Nov 2009 AD01 Registered office address changed from Sixth Floor, Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 November 2009
13 Nov 2009 AA01 Current accounting period extended from 31 August 2010 to 30 December 2010
12 Oct 2009 AP01 Appointment of Robert Patrick Baird Jr as a director
12 Oct 2009 AP01 Appointment of Johannes Hofste as a director
12 Oct 2009 AP01 Appointment of Jeffrey Schwartz as a director
12 Oct 2009 TM01 Termination of appointment of Emma Caldwell as a director
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 4,999,999
25 Sep 2009 123 Nc inc already adjusted 24/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 288a Secretary appointed alan richard bracher
13 Aug 2009 NEWINC Incorporation