BIZNET BPM LIMITED

Company number 05275254

Date	Type	Description	View / Download
01 Oct 2014	CERTNM	Company name changed new experience camden LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
01 Oct 2014	AD01	Registered office address changed from 18 Carlisle Street London W1D 3BX to 36 Gloucester Avenue London NW1 7BB on 1 October 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 601	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Gregory Van Dyk Watson as a director	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 July 2013	(6 pages)
10 May 2013	TM02	Termination of appointment of Heightside Ltd as a secretary	(1 page)
22 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	CH01	Director's details changed for Mr Gregory Van Dyk Watson on 1 February 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Arthur James Watts on 1 February 2013	(2 pages)
22 Apr 2013	AD01	Registered office address changed from 61 Dean Street London W1D 4QE United Kingdom on 22 April 2013	(1 page)
22 Apr 2013	CH04	Secretary's details changed for Heightside Ltd on 1 February 2013	(2 pages)
10 Feb 2013	AD01	Registered office address changed from 13-14 Dean Street London W1D 3RS England on 10 February 2013	(1 page)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 July 2012	(6 pages)
30 Apr 2012	AA	Total exemption full accounts made up to 30 July 2011	(6 pages)
28 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
18 May 2011	AA	Total exemption full accounts made up to 30 November 2010	(6 pages)
29 Mar 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 July 2011	(1 page)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	CH01	Director's details changed for Dr Arthur James Watts on 1 June 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Gregory Van Dyk Watson on 5 November 2009	(2 pages)
24 Feb 2010	CH04	Secretary's details changed for Heightside Ltd on 5 November 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Arthur James Watts on 5 November 2009	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
12 Jan 2010	AD01	Registered office address changed from 66 Talacre Road London NW5 4LX Uk on 12 January 2010	(1 page)