BROMPTON BICYCLE LIMITED

Company number 01261512

Date	Type	Description	View / Download
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 77,889	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Emerson Roberts as a director	(1 page)
16 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2013	AP01	Appointment of Mrs Joanne Sendell as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(14 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 77,889	(4 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 76,898	(4 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 77,068	(4 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 75,648	(4 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(14 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 73,998	(4 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 73,248	(4 pages)
22 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(15 pages)
15 Nov 2010	AP01	Appointment of Mr Emerson Edward Roberts as a director	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Lorne Vary as a secretary	(1 page)
26 Oct 2010	AP01	Appointment of Mr Lorne Alan Vary as a director	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts/re apt auditors/add. Directors 16/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
28 Sep 2010	AP03	Appointment of Mr Lorne Alan Vary as a secretary	(1 page)
28 Sep 2010	TM01	Termination of appointment of Lorne Vary as a director	(1 page)
28 Sep 2010	TM02	Termination of appointment of Lorne Vary as a secretary	(1 page)
28 Sep 2010	AP01	Appointment of Mr Lorne Alan Vary as a director	(2 pages)