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CYCLEAGENT LIMITED

Company number 04610832

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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)
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 288b Appointment terminated director henry bankes
31 Mar 2009 288a Director appointed duleep thomas
30 Mar 2009 288b Appointment terminated director andrew liggins
18 Mar 2009 288a Director appointed rci europe
17 Mar 2009 288b Appointment terminated secretary henry bankes
05 Jan 2009 363a Return made up to 06/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288a Director appointed andrew liggins
16 Oct 2008 288b Appointment terminated director william brennan
22 Sep 2008 287 Registered office changed on 22/09/2008 from 11TH floor landmark house hammersmith bridge road london W6 9EJ
12 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Dec 2007 363a Return made up to 06/12/07; full list of members
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 287 Registered office changed on 05/01/07 from: landmark house hammersmith bridge road london W6 9EJ
04 Jan 2007 363a Return made up to 06/12/06; full list of members
04 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Nov 2006 288a New director appointed
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 288b Director resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned
27 Feb 2006 363a Return made up to 06/12/05; full list of members