Bi-Sam Limited

Company Name	Bi-Sam Limited
Company Status	Dissolved
Company Number	05056476
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Goran Skoko
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 May 2022)
Role	Manager
Country of Residence	Germany
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Carla Hegly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Commercial Director
Correspondence Address	2 Passage Duguesclin Paris 75015

Director Name	Mr Alexandre Harkous
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2004(1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Paul John Mattison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Richard Grant Irons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr William Christie Haney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Andrew David Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2017)
Role	Chief Financial And Administrative Officer
Country of Residence	Unjited States Of America
Correspondence Address	12th Floor 53 State Street Boston Massachusetts 02109

Director Name	Mr Maurizio Nicolelli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2018)
Role	Company Officer
Country of Residence	United States
Correspondence Address	601 Merritt 7 Norwalk Connecticut 06851 United States

Director Name	Mr F. Philip Snow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2018)
Role	Company Officer
Country of Residence	United States
Correspondence Address	601 Merritt 7 Norwalk Ct 06851

Director Name	Mr Mark Anthony Dell'Isola
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2018)
Role	Company Officer
Country of Residence	United States
Correspondence Address	601 Merritt 7 Norwalk Connecticut 06851 United States

Director Name	Ms Megan Jones
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	295 Madison Avenue 11th Floor New York Ny 10017

Director Name	Mrs Rachel Stern
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2021)
Role	Company Officer
Country of Residence	United States
Correspondence Address	601 Merritt 7 Norwalk Ct 06851

Director Name	Ms Janet Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2018)
Role	Deputy Cfo
Country of Residence	United States
Correspondence Address	295 Madison Avenue 11th Floor New York New York 10017 United States

Director Name	Andrew Carl Burton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(13 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 August 2017)
Role	International Human Resources Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Helen Shan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2021)
Role	Cfo / Director
Country of Residence	United States
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Secretary Name	Megan Jones
Status	Resigned
Appointed	07 October 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Alan Bettridge
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2021)
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	bi-sam.com
Telephone	020 77969010
Telephone region	London

Location

Registered Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Bi Sam Technologies Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,005
Cash	£92,515
Current Liabilities	£579,165

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
28 September 2021	Termination of appointment of Alan Bettridge as a director on 10 September 2021 (1 page)
22 September 2021	Application to strike the company off the register (2 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Helen Shan as a director on 3 February 2021 (1 page)
3 February 2021	Termination of appointment of Megan Jones as a director on 3 February 2021 (1 page)
29 January 2021	Termination of appointment of Megan Jones as a secretary on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Rachel Stern as a director on 29 January 2021 (1 page)
1 September 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 October 2019	Appointment of Goran Skoko as a director on 24 September 2019 (2 pages)
2 October 2019	Appointment of Alan Bettridge as a director on 24 September 2019 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Andrew Carl Burton as a director on 28 February 2019 (1 page)
16 October 2018	Termination of appointment of Maurizio Nicolelli as a director on 7 October 2018 (1 page)
16 October 2018	Termination of appointment of F. Philip Snow as a director on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of Maurizio Nicolelli as a director on 7 October 2018 (1 page)
16 October 2018	Appointment of Helen Shan as a director on 7 October 2018 (2 pages)
16 October 2018	Termination of appointment of Mark Anthony Dell'isola as a director on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of Rachel Stern as a director on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of Janet Chambers as a director on 7 October 2018 (1 page)
9 October 2018	Appointment of Megan Jones as a secretary on 7 October 2018 (2 pages)
20 July 2018	Termination of appointment of Castlegate Secretaries Limited as a secretary on 16 January 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (17 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 February 2018	Notification of Factset Research Systems Inc. as a person with significant control on 28 February 2018 (1 page)
16 January 2018	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 January 2018	Removal of document (1 page)
9 August 2017	Appointment of Andrew Carl Burton as a director on 25 July 2017 (2 pages)
9 August 2017	Termination of appointment of Andrew Carl Burton as a director on 9 August 2017 (1 page)
9 August 2017	Appointment of Andrew Carl Burton as a director on 25 July 2017 (2 pages)
9 August 2017	Termination of appointment of Andrew Carl Burton as a director on 9 August 2017 (1 page)
4 August 2017	Appointment of Andrew Carl Burton as a director on 25 July 2017 (2 pages)
4 August 2017	Appointment of Andrew Carl Burton as a director on 25 July 2017 (2 pages)
21 July 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
21 July 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 May 2017	Appointment of Mr F. Philip Snow as a director on 24 April 2017 (2 pages)
25 May 2017	Appointment of Mrs Rachel Stern as a director on 3 May 2017 (2 pages)
25 May 2017	Appointment of Mr Maurizio Nicolelli as a director on 24 April 2017 (2 pages)
25 May 2017	Appointment of Mrs Rachel Stern as a director on 3 May 2017 (2 pages)
25 May 2017	Appointment of Mr Maurizio Nicolelli as a director on 24 April 2017 (2 pages)
25 May 2017	Appointment of Mr Mark Dell'isola as a director on 3 May 2017 (2 pages)
25 May 2017	Appointment of Mr F. Philip Snow as a director on 24 April 2017 (2 pages)
25 May 2017	Appointment of Mr Mark Dell'isola as a director on 3 May 2017 (2 pages)
24 May 2017	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	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)
24 May 2017	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)
24 May 2017	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)
23 May 2017	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)
23 May 2017	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	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	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)
8 May 2017	Appointment of Ms Janet Chambers as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms Rachel Stern as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Maurizio Nicolelli as a director on 24 April 2017 (2 pages)
8 May 2017	Appointment of Mr Mark Dell'isola as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Mark Dell'isola as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Frederik Philip Snow as a director on 24 April 2017 (2 pages)
8 May 2017	Appointment of Ms Janet Chambers as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms Megan Jones as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms Rachel Stern as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms Megan Jones as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Frederik Philip Snow as a director on 24 April 2017 (2 pages)
8 May 2017	Appointment of Mr Maurizio Nicolelli as a director on 24 April 2017 (2 pages)
5 May 2017	Termination of appointment of Andrew David Jones as a director on 17 March 2017 (1 page)
5 May 2017	Termination of appointment of William Christie Haney as a director on 17 March 2017 (1 page)
5 May 2017	Termination of appointment of William Christie Haney as a director on 17 March 2017 (1 page)
5 May 2017	Termination of appointment of Andrew David Jones as a director on 17 March 2017 (1 page)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Richard Grant Irons as a director on 31 January 2017 (1 page)
15 February 2017	Termination of appointment of Richard Grant Irons as a director on 31 January 2017 (1 page)
15 February 2017	Termination of appointment of Alexandre Harkous as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Alexandre Harkous as a director on 31 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 April 2016	Appointment of Mr Andrew David Jones as a director on 4 February 2016 ANNOTATION Replacement this document replaces the AP01 registered on 18/02/2016 as it was not properly delivered (6 pages)
18 April 2016	Appointment of Mr Andrew David Jones as a director on 4 February 2016 ANNOTATION Replacement this document replaces the AP01 registered on 18/02/2016 as it was not properly delivered (6 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
18 February 2016	Termination of appointment of Paul John Mattison as a director on 31 December 2015 (2 pages)
18 February 2016	Termination of appointment of Paul John Mattison as a director on 31 December 2015 (2 pages)
18 February 2016	Appointment of Andrew David Jones as a director on 4 February 2016 ANNOTATION Replaced a replacement AP01 was registered on 18/04/2016 (4 pages)
18 February 2016	Appointment of Andrew David Jones as a director on 4 February 2016 ANNOTATION Replaced a replacement AP01 was registered on 18/04/2016 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Director's details changed for Paul John Mattison on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Paul John Mattison on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Paul John Mattison on 3 March 2015 (2 pages)
25 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (20 pages)
25 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (20 pages)
23 February 2015	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 23 February 2015 (1 page)
19 November 2014	Appointment of Paul John Mattison as a director on 22 October 2014 (2 pages)
19 November 2014	Appointment of Paul John Mattison as a director on 22 October 2014 (2 pages)
18 November 2014	Appointment of William Christie Haney as a director on 22 October 2014 (2 pages)
18 November 2014	Appointment of Richard Grant Irons as a director on 22 October 2014 (2 pages)
18 November 2014	Appointment of William Christie Haney as a director on 22 October 2014 (2 pages)
18 November 2014	Appointment of Richard Grant Irons as a director on 22 October 2014 (2 pages)
7 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
11 March 2014	Director's details changed for Mr Alexandre Harkous on 1 January 2014 (2 pages)
11 March 2014	Director's details changed for Mr Alexandre Harkous on 1 January 2014 (2 pages)
11 March 2014	Director's details changed for Mr Alexandre Harkous on 1 January 2014 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
1 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
9 March 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 9 March 2011 (1 page)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 9 March 2011 (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 March 2010	Director's details changed for Alexandre Harkous on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Alexandre Harkous on 1 January 2010 (2 pages)
8 March 2010	Secretary's details changed for Castlegate Secretaries Limited on 26 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Castlegate Secretaries Limited on 26 February 2010 (2 pages)
8 March 2010	Director's details changed for Alexandre Harkous on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 April 2009	Return made up to 26/02/09; full list of members (5 pages)
4 April 2009	Return made up to 26/02/09; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Return made up to 26/02/08; no change of members (4 pages)
17 April 2008	Return made up to 26/02/08; no change of members (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 26/02/07; full list of members (5 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 26/02/07; full list of members (5 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 March 2006	Return made up to 26/02/06; no change of members (4 pages)
8 March 2006	Return made up to 26/02/06; no change of members (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 March 2005	Return made up to 26/02/05; full list of members (5 pages)
21 March 2005	Return made up to 26/02/05; full list of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Ad 26/02/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 March 2004	Ad 26/02/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 February 2004	Incorporation (22 pages)
26 February 2004	Incorporation (22 pages)

Bi-Sam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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