BI-SAM LIMITED

05056476
BROADGATE QUARTER 1 SNOWDEN STREET LONDON UNITED KINGDOM EC2A 2DQ

Documents

Documents
Date Category Description Pages
24 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2021 officers Termination of appointment of director (Alan Bettridge) 1 Buy now
22 Sep 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Helen Shan) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Megan Jones) 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Rachel Stern) 1 Buy now
29 Jan 2021 officers Termination of appointment of secretary (Megan Jones) 1 Buy now
01 Sep 2020 accounts Annual Accounts 15 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Alan Bettridge) 2 Buy now
02 Oct 2019 officers Appointment of director (Goran Skoko) 2 Buy now
05 Jul 2019 accounts Annual Accounts 15 Buy now
07 Mar 2019 officers Termination of appointment of director (Andrew Carl Burton) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of director (Helen Shan) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Rachel Stern) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Maurizio Nicolelli) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (F. Philip Snow) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Maurizio Nicolelli) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Mark Anthony Dell'isola) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Janet Chambers) 1 Buy now
09 Oct 2018 officers Appointment of secretary (Megan Jones) 2 Buy now
20 Jul 2018 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
06 Jun 2018 accounts Annual Accounts 17 Buy now
07 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 miscellaneous Court Order 1 Buy now
09 Aug 2017 officers Appointment of director (Andrew Carl Burton) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Andrew Carl Burton) 1 Buy now
04 Aug 2017 officers Appointment of director (Andrew Carl Burton) 2 Buy now
21 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2017 accounts Annual Accounts 5 Buy now
25 May 2017 officers Appointment of director (Mr Maurizio Nicolelli) 2 Buy now
25 May 2017 officers Appointment of director (Mrs Rachel Stern) 2 Buy now
25 May 2017 officers Appointment of director (Mr Mark Dell'isola) 2 Buy now
25 May 2017 officers Appointment of director (Mr F. Philip Snow) 2 Buy now
24 May 2017 officers Appointment of director (Mrs Janet Chambers) 3 Buy now
24 May 2017 officers Appointment of director (Mrs Megan Jones) 3 Buy now
23 May 2017 officers Termination of appointment of director (William Christie Haney) 2 Buy now
23 May 2017 officers Termination of appointment of director (Andrew David Jones) 2 Buy now
08 May 2017 officers Appointment of director (Ms Janet Chambers) 2 Buy now
08 May 2017 officers Appointment of director (Mr Mark Dell'isola) 2 Buy now
08 May 2017 officers Appointment of director (Ms Megan Jones) 2 Buy now
08 May 2017 officers Appointment of director (Ms Rachel Stern) 2 Buy now
08 May 2017 officers Appointment of director (Mr Maurizio Nicolelli) 2 Buy now
08 May 2017 officers Appointment of director (Mr Frederik Philip Snow) 2 Buy now
05 May 2017 officers Termination of appointment of director (Andrew David Jones) 1 Buy now
05 May 2017 officers Termination of appointment of director (William Christie Haney) 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Termination of appointment of director (Alexandre Harkous) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Richard Grant Irons) 1 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 officers Appointment of director (Mr Andrew David Jones) 6 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 officers Appointment of director (Andrew David Jones) 4 Buy now
18 Feb 2016 officers Termination of appointment of director (Paul John Mattison) 2 Buy now
23 Nov 2015 accounts Annual Accounts 6 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Change of particulars for director (Paul John Mattison) 2 Buy now
25 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 20 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 officers Appointment of director (Paul John Mattison) 2 Buy now
18 Nov 2014 officers Appointment of director (Richard Grant Irons) 2 Buy now
18 Nov 2014 officers Appointment of director (William Christie Haney) 2 Buy now
07 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
07 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
24 Oct 2014 accounts Annual Accounts 12 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Alexandre Harkous) 2 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
22 Mar 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
01 Jun 2011 accounts Annual Accounts 12 Buy now
09 Mar 2011 annual-return Annual Return 3 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 accounts Annual Accounts 11 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (Alexandre Harkous) 2 Buy now
08 Mar 2010 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
02 Nov 2009 accounts Annual Accounts 11 Buy now
04 Apr 2009 annual-return Return made up to 26/02/09; full list of members 5 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN 1 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
17 Apr 2008 annual-return Return made up to 26/02/08; no change of members 4 Buy now
26 Jun 2007 accounts Annual Accounts 4 Buy now
28 Mar 2007 annual-return Return made up to 26/02/07; full list of members 5 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
24 Aug 2006 accounts Annual Accounts 4 Buy now
08 Mar 2006 annual-return Return made up to 26/02/06; no change of members 4 Buy now
16 Jan 2006 accounts Annual Accounts 4 Buy now
29 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now