CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Company number 02774580

Date	Type	Description	View / Download
07 Jun 2010	CH03	Secretary's details changed for Kathryn Jehle on 4 June 2010	(1 page)
26 Apr 2010	AD01	Registered office address changed from Oak Lodge School Lane Little Melton Norwich NR93LB on 26 April 2010	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Mr Richard William James Atkin on 31 October 2009	(2 pages)
12 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
20 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 3,463,204	(2 pages)
09 Oct 2009	SH20	Statement by directors	(4 pages)
09 Oct 2009	SH19	Statement of capital on 9 October 2009 GBP 10,000	(1 page)
09 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	(4 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 4,033,207	(2 pages)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 May 2008	(17 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2009	88(2)	Ad 27/05/09\gbp si 2200000@1=2200000\gbp ic 3600003/5800003\	(1 page)
15 May 2009	MISC	Section 519	(1 page)
12 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from c/o kirkland & ellis international 30 saint mary avenue london EC3A 8AE	(1 page)