BICOM SYSTEMS LIMITED

Company number 05529411

Date	Type	Description	View / Download
01 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 100,000	(3 pages)
01 Sep 2013	CH01	Director's details changed for Mr. Stephen David Wingfield on 1 August 2013	(2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(11 pages)
24 Feb 2013	CH01	Director's details changed for Mr. Stephen David Wingfield on 24 February 2012	(2 pages)
20 Nov 2012	AP03	Appointment of Yetunde Akinfenwa as a secretary	(1 page)
20 Nov 2012	TM02	Termination of appointment of Electronic Financial Services Ltd as a secretary	(1 page)
28 Aug 2012	AD01	Registered office address changed from C/O Efs 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 28 August 2012	(1 page)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(11 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM01	Termination of appointment of Julia De Beurges Rosenthal as a director	(1 page)
30 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(17 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 100,000	(4 pages)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH04	Secretary's details changed for Electronic Financial Services Ltd on 31 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr. Stephen David Wingfield on 30 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Ms Julia Isobel Morag De Beurges Rosenthal on 31 July 2010	(2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
09 Sep 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
09 Sep 2009	288c	Secretary's change of particulars / electronic financial services LTD / 05/05/2009	(1 page)
30 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 150-152 fenchurch street c/o efs 4TH floor london EC3M 6BB	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 150-152 c/o efs fenchurch street 4TH floor london EC3M 6BB	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from 150-152 fenchurch street 4TH floor london EC3M 6BB united kingdom	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 10 coptic street london WC1A 1NH	(1 page)