Limobike Limited

Company Name	Limobike Limited
Director	Ceri Blythe Mort
Company Status	Active
Company Number	02733491
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)
Previous Names	Virgin Tracks Limited and Virgin Limobike Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Ceri Blythe Mort
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	2-7 Clerkenwell Green Farringdon London EC1R 0DE

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Susannah Mary Louise Parden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2005)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 November 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	James Robinson Kydd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(12 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2006)
Role	Marketing Director
Correspondence Address	66 Thorpebank Road London W12 0PQ

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2007)
Role	Brand Development Corporate Af
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(12 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 2006)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bartons Stoughton Chichester West Sussex PO18 9JQ

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Alun Timothy Hindle
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(16 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Dulwich Village London SE21 7BU

Director Name	Kirsten Jane Rodie
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2009(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2010)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Charlotte Madeleine Paulette Coquebert De Neuville
Date of Birth	October 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2010(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2012)
Role	Corporate Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Shauravi Malik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(19 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 April 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(19 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(20 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Contact

Website	virginlimobike.com/
Telephone	020 31764441
Telephone region	London

Location

Registered Address	2-7 Clerkenwell Green Farringdon London EC1R 0DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16 at £1	Ceri Mort 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,989
Cash	£33,731
Current Liabilities	£107,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

18 April 2011	Delivered on: 23 April 2011 Satisfied on: 23 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
4 December 2006	Delivered on: 5 December 2006 Satisfied on: 23 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 23 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
5 August 2005	Delivered on: 6 August 2005 Satisfied on: 23 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future acount of the company with the bank. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 September 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 June 2021	Current accounting period shortened from 29 September 2020 to 31 March 2020 (1 page)
16 December 2020	Previous accounting period extended from 29 March 2020 to 29 September 2020 (1 page)
10 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 October 2017	Registered office address changed from Unit 19 Southbank House Black Prince Road London SE1 7SJ to 2-7 Clerkenwell Green Farringdon London EC1R 0DE on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Unit 19 Southbank House Black Prince Road London SE1 7SJ to 2-7 Clerkenwell Green Farringdon London EC1R 0DE on 3 October 2017 (1 page)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
20 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
20 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 16 (3 pages)
28 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 16 (3 pages)
28 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 16 (3 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 16 (4 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 16 (4 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 16 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 06/01/2015 (1 page)
21 January 2015	Solvency Statement dated 06/01/15 (1 page)
21 January 2015	Solvency Statement dated 06/01/15 (1 page)
21 January 2015	Statement by Directors (1 page)
21 January 2015	Statement by Directors (1 page)
20 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 17 (4 pages)
20 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 17 (4 pages)
20 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 17 (4 pages)
23 December 2013	Satisfaction of charge 2 in full (4 pages)
23 December 2013	Satisfaction of charge 3 in full (4 pages)
23 December 2013	Satisfaction of charge 4 in full (4 pages)
23 December 2013	Satisfaction of charge 5 in full (4 pages)
23 December 2013	Satisfaction of charge 5 in full (4 pages)
23 December 2013	Satisfaction of charge 2 in full (4 pages)
23 December 2013	Satisfaction of charge 4 in full (4 pages)
23 December 2013	Satisfaction of charge 3 in full (4 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 17 (4 pages)
26 September 2013	Director's details changed for Ceri Blythe Mort on 1 April 2013 (2 pages)
26 September 2013	Director's details changed for Ceri Blythe Mort on 1 April 2013 (2 pages)
26 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 17 (4 pages)
26 September 2013	Register(s) moved to registered inspection location (1 page)
26 September 2013	Director's details changed for Ceri Blythe Mort on 1 April 2013 (2 pages)
26 September 2013	Register(s) moved to registered inspection location (1 page)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 17 (4 pages)
10 April 2013	Memorandum and Articles of Association (9 pages)
10 April 2013	Company name changed virgin limobike LIMITED\certificate issued on 10/04/13 CONNOT ‐ (3 pages)
10 April 2013	Memorandum and Articles of Association (9 pages)
10 April 2013	Company name changed virgin limobike LIMITED\certificate issued on 10/04/13 CONNOT ‐ (3 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
2 April 2013	Termination of appointment of Caroline Ng as a director (1 page)
2 April 2013	Termination of appointment of Barry Gerrard as a secretary (1 page)
2 April 2013	Termination of appointment of Carla Stent as a director (1 page)
2 April 2013	Termination of appointment of Barry Gerrard as a secretary (1 page)
2 April 2013	Termination of appointment of Carla Stent as a director (1 page)
2 April 2013	Director's details changed for Ceri Blythe Mort on 31 March 2013 (2 pages)
2 April 2013	Director's details changed for Ceri Blythe Mort on 31 March 2013 (2 pages)
2 April 2013	Termination of appointment of Caroline Ng as a director (1 page)
26 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 17 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 17 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 16 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 16 (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
30 October 2012	Appointment of Mrs Caroline Louise Gar Yun Ng as a director (2 pages)
30 October 2012	Appointment of Mrs Caroline Louise Gar Yun Ng as a director (2 pages)
29 October 2012	Termination of appointment of Charlotte Coquebert De Neuville as a director (1 page)
29 October 2012	Termination of appointment of Charlotte Coquebert De Neuville as a director (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
30 May 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
13 April 2012	Termination of appointment of Shauravi Malik as a director (1 page)
13 April 2012	Termination of appointment of Shauravi Malik as a director (1 page)
24 October 2011	Full accounts made up to 31 March 2011 (13 pages)
24 October 2011	Full accounts made up to 31 March 2011 (13 pages)
1 September 2011	Appointment of Shauravi Malik as a director (2 pages)
1 September 2011	Appointment of Shauravi Malik as a director (2 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 October 2010	Full accounts made up to 31 March 2010 (14 pages)
25 October 2010	Full accounts made up to 31 March 2010 (14 pages)
20 September 2010	Director's details changed for Charlotte Madeleine Paulette Massot on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Charlotte Madeleine Paulette Massot on 14 September 2010 (2 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Appointment of Charlotte Madeleine Paulette Massot as a director (2 pages)
10 May 2010	Director's details changed for Ceri Blythe Mort on 10 May 2010 (2 pages)
10 May 2010	Appointment of Charlotte Madeleine Paulette Massot as a director (2 pages)
10 May 2010	Director's details changed for Ceri Blythe Mort on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Ceri Blythe Mort on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Ceri Blythe Mort on 10 May 2010 (2 pages)
7 May 2010	Termination of appointment of John Moorhead as a director (1 page)
7 May 2010	Appointment of Mr Alun Timothy Hindle as a director (2 pages)
7 May 2010	Termination of appointment of John Moorhead as a director (1 page)
7 May 2010	Appointment of Mr Alun Timothy Hindle as a director (2 pages)
29 January 2010	Termination of appointment of Kirsten Rodie as a director (1 page)
29 January 2010	Termination of appointment of Kirsten Rodie as a director (1 page)
2 December 2009	Termination of appointment of Jane Phillips as a director (1 page)
2 December 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
2 December 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
2 December 2009	Termination of appointment of Jane Phillips as a director (1 page)
30 October 2009	Appointment of Kirsten Jane Rodie as a director (2 pages)
30 October 2009	Appointment of Kirsten Jane Rodie as a director (2 pages)
29 October 2009	Termination of appointment of Alun Timothy Hindle as a director (2 pages)
29 October 2009	Termination of appointment of Alun Timothy Hindle as a director (2 pages)
25 October 2009	Full accounts made up to 31 March 2009 (14 pages)
25 October 2009	Full accounts made up to 31 March 2009 (14 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
10 October 2008	Director's change of particulars / john moorhead / 18/08/2008 (1 page)
10 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
10 October 2008	Return made up to 01/08/08; full list of members (4 pages)
10 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
10 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
10 October 2008	Return made up to 01/08/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / john moorhead / 18/08/2008 (1 page)
10 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
7 April 2008	Director's change of particulars / john moorhead / 20/03/2008 (1 page)
7 April 2008	Director's change of particulars / john moorhead / 20/03/2008 (1 page)
31 December 2007	Full accounts made up to 31 March 2007 (16 pages)
31 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (3 pages)
29 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (17 pages)
21 December 2006	Full accounts made up to 31 March 2006 (17 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	Director resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
6 August 2005	Particulars of mortgage/charge (4 pages)
6 August 2005	Particulars of mortgage/charge (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
10 June 2005	Company name changed virgin tracks LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed virgin tracks LIMITED\certificate issued on 10/06/05 (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (21 pages)
12 January 1998	Return made up to 31/12/97; full list of members (21 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
22 October 1996	New director appointed (5 pages)
22 October 1996	New director appointed (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 July 1992	Company name changed mark 2201 LIMITED\certificate issued on 29/07/92 (2 pages)
28 July 1992	Company name changed mark 2201 LIMITED\certificate issued on 29/07/92 (2 pages)
22 July 1992	Incorporation (16 pages)
22 July 1992	Incorporation (16 pages)

Limobike Limited

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