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THE BIKE PROJECT

Company number 08359498

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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)
15 Jan 2018 AP01 Appointment of Mr William Mark Cardy as a director on 9 January 2018
12 Jan 2018 TM01 Termination of appointment of Daniel Natan Max Berelowitz as a director on 9 January 2018
12 Jan 2018 TM01 Termination of appointment of Rebecca Lee as a director on 9 January 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Michael Daniel Marks as a director on 17 January 2017
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jun 2016 CH01 Director's details changed for Mrs Hannah Mary Dickinson on 28 June 2016
28 Jun 2016 AP01 Appointment of Mrs Hannah Mary Dickinson as a director on 16 May 2016
25 Jan 2016 AR01 Annual return made up to 14 January 2016 no member list
25 Jan 2016 AD02 Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH to C/O Sarah Payne 10 Queen Street Place London EC4R 1BE
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of David Miller as a director on 14 July 2015
18 Sep 2015 AR01 Annual return made up to 14 January 2015
  • ANNOTATION Replacement this document replaces the 14/01/2015 as it was not properly delivered.
13 May 2015 AP01 Appointment of Mr David Miller as a director on 23 September 2014
09 Feb 2015 AR01 Annual return made up to 14 January 2015 no member list
  • ANNOTATION Clarification a replacement AR01 was registered on 18/09/2015
09 Feb 2015 AD01 Registered office address changed from , J Hub Haskell House, 152 West End Lane, London, NW6 1SD to 12 Crossthwaite Avenue London SE5 8ET on 9 February 2015
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 14 January 2014 no member list
24 Jan 2014 AP01 Appointment of Miss Rebecca Lee as a director
22 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
18 Oct 2013 AP01 Appointment of Mr Michael Daniel Marks as a director
27 Aug 2013 AD01 Registered office address changed from , the Centre for Innovation in Voluntary Action, 9 Mansfield Place, London, NW3 1HS on 27 August 2013
05 Jun 2013 CC04 Statement of company's objects