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BIKE INTERNATIONAL LTD

Company number 09779989

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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)
12 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AP01	Appointment of Mr Andrea Cerroni as a director on 15 December 2015	View PDF Appointment of Mr Andrea Cerroni as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Mr Andre' Tegner as a director on 15 December 2015	View PDF Appointment of Mr Andre' Tegner as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
03 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 60,000	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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