BI-SAM LIMITED

Company number 05056476

Date	Type	Description	View / Download
16 Oct 2018	TM01	Termination of appointment of Janet Chambers as a director on 7 October 2018	(1 page)
09 Oct 2018	AP03	Appointment of Megan Jones as a secretary on 7 October 2018	(2 pages)
20 Jul 2018	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 16 January 2018	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(17 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
28 Feb 2018	PSC02	Notification of Factset Research Systems Inc. as a person with significant control on 28 February 2018	(1 page)
16 Jan 2018	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to Broadgate Quarter 1 Snowden Street London EC2A 2DQ on 16 January 2018	(1 page)
10 Jan 2018	OC	Removal of document	(1 page)
09 Aug 2017	AP01	Appointment of Andrew Carl Burton as a director on 25 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Andrew Carl Burton as a director on 9 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Andrew Carl Burton as a director on 25 July 2017	(2 pages)
21 Jul 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
04 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
25 May 2017	AP01	Appointment of Mr Maurizio Nicolelli as a director on 24 April 2017	(2 pages)
25 May 2017	AP01	Appointment of Mrs Rachel Stern as a director on 3 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Mark Dell'isola as a director on 3 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr F. Philip Snow as a director on 24 April 2017	(2 pages)
24 May 2017	AP01	Appointment of Mrs Janet Chambers as a director on 3 May 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 08/05/2017 for janet chambers	(3 pages)
24 May 2017	AP01	Appointment of Mrs Megan Jones as a director on 3 May 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 08/05/2017 for megan jones	(3 pages)
23 May 2017	TM01	Termination of appointment of William Christie Haney as a director on 17 March 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/05/2017 for william haney	(2 pages)
23 May 2017	TM01	Termination of appointment of Andrew David Jones as a director on 17 March 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/05/2017 for andrew jones.	(2 pages)
08 May 2017	AP01	Appointment of Ms Janet Chambers as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Mark Dell'isola as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Ms Megan Jones as a director on 3 May 2017	(2 pages)

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