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ALPINE BIKES LIMITED

Company number SC157993

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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 Nov 2011 AA Full accounts made up to 29 January 2011
05 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 May 2011 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
25 May 2011 AP03 Appointment of Nigel Peter Smith as a secretary
10 Nov 2010 MISC Section 519
09 Jul 2010 AA Full accounts made up to 31 January 2010
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
30 Nov 2009 AA Full accounts made up to 31 January 2009
05 Jun 2009 363a Return made up to 15/05/09; full list of members
26 Nov 2008 AA Full accounts made up to 31 January 2008
16 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
06 Jun 2008 363a Return made up to 15/05/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 January 2007
05 Jun 2007 363a Return made up to 15/05/07; full list of members
23 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/01/07
01 May 2007 AA Full accounts made up to 30 June 2006
30 Aug 2006 155(6)a Declaration of assistance for shares acquisition
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 363s Return made up to 15/05/06; full list of members
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
17 Aug 2006 287 Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned