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CYCLEBEAT LIMITED

Company number 07395028

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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)
04 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Sep 2012	MG01	Duplicate mortgage certificatecharge no:2
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	TM01	Termination of appointment of Lois Nadine Allon as a director	View PDF Termination of appointment of Lois Nadine Allon as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AP01	Appointment of Olga Gabrielle Allon as a director	View PDF Appointment of Olga Gabrielle Allon as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Mr Gregory Marc Allon as a director	View PDF Appointment of Mr Gregory Marc Allon as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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