BROMPTON BIKE HIRE LTD

Company number 07292744

Date	Type	Description	View / Download
20 Jun 2013	TM01	Termination of appointment of Emerson Roberts as a director	(1 page)
15 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Jul 2012	SH02	Sub-division of shares on 23 February 2012	(5 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 10,000	(4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 23/02/2012 RES12 ‐ Resolution of varying share rights or name	(31 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
16 Feb 2012	AP01	Appointment of Mr Phillip Leyland Darnton as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Emerson Roberts as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Mark Robin Antwis as a director	(2 pages)
03 Feb 2012	AP03	Appointment of Mr Lorne Vary as a secretary	(1 page)
22 Dec 2011	AD02	Register inspection address has been changed from C/O Laytons Solicitors Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom	(1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
15 Aug 2011	TM01	Termination of appointment of James George as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Nicholas John Stirling Waite as a director	(3 pages)
10 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
10 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2011	AD02	Register inspection address has been changed	(1 page)
10 Aug 2011	AD01	Registered office address changed from , Kew Bridge Distribution Centre Lionel Road South, Brentford, Middlesex, TW8 9QR on 10 August 2011	(1 page)
03 Aug 2011	AD01	Registered office address changed from , Carmelite, 5Th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom on 3 August 2011	(2 pages)
20 Dec 2010	AP01	Appointment of Mr James George as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Richard Kennett as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr William David Butler-Adams as a director	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Jun 2010	NEWINC	Incorporation	(22 pages)

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