BOARDMAN BIKES LTD

Company number 05467715

Date	Type	Description	View / Download
27 Jan 2016	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Justin Richards as a secretary on 11 December 2015	(1 page)
11 Dec 2015	AP03	Appointment of Helen Tyrrell as a secretary on 11 December 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Jonathan Peter Mason as a director on 12 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew Robert Findlay as a director on 1 October 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 3 April 2015	(13 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 111	(5 pages)
13 May 2015	AP01	Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
01 Oct 2014	CH01	Director's details changed for Mr Matthew Samuel Davies on 4 June 2014	(2 pages)
31 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 111	(6 pages)
18 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
27 Jun 2014	AP01	Appointment of Mr Matthew Samuel Davies as a director	(2 pages)
26 Jun 2014	AP03	Appointment of Mr Justin Richards as a secretary	(2 pages)
26 Jun 2014	AD01	Registered office address changed from Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE England on 26 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Andrew Robert Findlay as a director	(2 pages)
26 Jun 2014	TM02	Termination of appointment of F&L Cosec Limited as a secretary	(1 page)
26 Jun 2014	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 26 June 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Alan Ingarfield as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Sarah Mooney as a director	(1 page)
03 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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