BIAMP SYSTEMS UK LTD

Company number 07716020

Date	Type	Description	View / Download
23 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(2 pages)
20 Jan 2018	CH02	Director's details changed for Biamp Systems Corporation on 17 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Rashid Michel Skaf as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Matthew Aaron Czyzewski as a director on 30 November 2017	(1 page)
05 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
29 Aug 2017	AP04	Appointment of London Law Secretarial Limited as a secretary on 27 July 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of 7Side Secretarial Ltd as a secretary on 27 July 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 29 August 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
23 May 2017	CH01	Director's details changed for Matthew Aaron Czyzewski on 15 May 2017	(4 pages)
03 Mar 2017	TM01	Termination of appointment of Steven Metzger as a director on 31 December 2016	(2 pages)
27 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
28 Jun 2016	AP01	Appointment of Matthew Aaron Czyzewski as a director on 14 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Alexander Edward Buchanan-Munro as a director on 14 June 2016	(3 pages)
13 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(5 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(5 pages)
06 May 2015	AP04	Appointment of 7Side Secretarial Ltd as a secretary on 20 June 2014	(2 pages)
27 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
30 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
22 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)

Previous

• 1
• 2
• 3

Next