FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

Date	Type	Description	View / Download
01 May 2008	287	Registered office changed on 01/05/2008 from 25 canada square london E14 5LQ	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
26 Oct 2006	353	Location of register of members	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 33 saint mary axe london EC3A 8AA	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Oct 2004	288b	Director resigned	(1 page)