FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

Date	Type	Description	View / Download
07 Mar 2011	AP01	Appointment of Richard James Obetz as a director	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 220,001	(4 pages)
28 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Mark Rudland as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Timothy James Ampstead as a director	(3 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Michael Joseph Ruane on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Victoria Elizabeth Sibley on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Howard Wallis on 1 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Mark Nicholas Rudland on 1 October 2009	(2 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 May 2009	288b	Appointment terminated director thomas king	(1 page)
22 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
22 Oct 2008	353	Location of register of members	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)