MISYS NOMINEES LIMITED

Company number 02350437

Date	Type	Description	View / Download
20 Oct 2008	288c	Director's change of particulars / misys corporate director LIMITED / 14/06/2008	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
03 Jun 2008	288b	Appointment terminated director john cook	(1 page)
30 May 2008	288a	Director appointed russell alan johnson	(1 page)
23 Nov 2007	AA	Full accounts made up to 31 May 2007	(8 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
15 Aug 2007	288a	New director appointed	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
20 Jan 2007	AA	Full accounts made up to 31 May 2006	(8 pages)
12 Jan 2007	363a	Return made up to 02/10/06; full list of members; amend	(6 pages)
14 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
10 Oct 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(8 pages)
31 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(7 pages)
12 Oct 2004	363a	Return made up to 02/10/04; full list of members	(3 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 May 2004	288a	New director appointed	(1 page)