BITZFORBIKES LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY ZOE SMEETON

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOTT

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA STOTT

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27/10/1527 October 2015 DIRECTOR APPOINTED MR JUSTIN JOHNSTON STOTT

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR CARRIE MORGAN

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR ELEANOR SMEETON

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR SMEETON / 13/02/2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA STOTT / 13/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT SMEETON / 13/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE MICHELLE MORGAN / 13/02/2015

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16/02/1516 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ZOE MICHELLE SMEETON / 13/02/2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
UNIT 2 BLUEPIT MILL
OFF QUEENSWAY
ROCHDALE
LANCASHIRE
OL11 2PG

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT SMEETON / 28/04/2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR SMEETON / 28/04/2014

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07/05/147 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ZOE MICHELLE SMEETON / 28/04/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 COMPANY AUTHORISED TO ENTER INTO CONTRACTS FACILITATING SUBSCRIPTION OF ADDITIONAL CLASS E SHARES 21/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 ADOPT ARTICLES 16/11/2012

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20/11/1220 November 2012 CHANGE PERSON AS DIRECTOR

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARRIE MICHELLE SMEETON / 01/10/2009

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13/11/1213 November 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JEAN SMEETON / 08/05/2012

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 140-144 ROOLEY MOOR ROAD ROCHDALE LANCASHIRE OL12 7DQ

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/04/1121 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JEAN SMEETON / 23/02/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 FIELDHEAD AVENUE ROCHDALE LANCASHIRE OL11 5JU

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05/06/085 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SMEETON / 11/12/2007

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 � NC 2000/2100 24/04/0

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25/05/0725 May 2007 NC INC ALREADY ADJUSTED 24/04/07

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 NC INC ALREADY ADJUSTED 21/04/05

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27/07/0527 July 2005 � NC 1000/2000 21/04/0

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30/06/0530 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 S366A DISP HOLDING AGM 02/06/04

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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