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LIMOBIKE LIMITED

Company number 02733491

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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)
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Carla Rosaline Stent as a director
13 Apr 2012 TM01 Termination of appointment of Shauravi Malik as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 AP01 Appointment of Shauravi Malik as a director
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2010 AA Full accounts made up to 31 March 2010
20 Sep 2010 CH01 Director's details changed for Charlotte Madeleine Paulette Massot on 14 September 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 May 2010 AP01 Appointment of Charlotte Madeleine Paulette Massot as a director
10 May 2010 CH01 Director's details changed for Ceri Blythe Mort on 10 May 2010
10 May 2010 CH01 Director's details changed for Ceri Blythe Mort on 10 May 2010
07 May 2010 TM01 Termination of appointment of John Moorhead as a director
07 May 2010 AP01 Appointment of Mr Alun Timothy Hindle as a director
29 Jan 2010 TM01 Termination of appointment of Kirsten Rodie as a director
02 Dec 2009 TM01 Termination of appointment of Jane Phillips as a director
02 Dec 2009 TM01 Termination of appointment of Gordon Mccallum as a director
30 Oct 2009 AP01 Appointment of Kirsten Jane Rodie as a director
29 Oct 2009 TM01 Termination of appointment of Alun Timothy Hindle as a director
25 Oct 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008