- Company Overview for BI-SAM LIMITED (05056476)
- Filing history for BI-SAM LIMITED (05056476)
- People for BI-SAM LIMITED (05056476)
- More for BI-SAM LIMITED (05056476)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Mar 2014 | CH01 | Director's details changed for Mr Alexandre Harkous on 1 January 2014 | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Jul 2012 | CH04 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 09 Mar 2011 | AD01 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 9 March 2011 | |
| 20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Alexandre Harkous on 1 January 2010 | |
| 08 Mar 2010 | CH04 | Secretary's details changed for Castlegate Secretaries Limited on 26 February 2010 | |
| 02 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Apr 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN | |
| 30 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Apr 2008 | 363a | Return made up to 26/02/08; no change of members | |
| 26 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Mar 2007 | 363a | Return made up to 26/02/07; full list of members | |
| 28 Mar 2007 | 288c | Director's particulars changed | |
| 24 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 08 Mar 2006 | 363a | Return made up to 26/02/06; no change of members | |
| 16 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 29 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |