MISYS OPEN SOURCE SOLUTIONS LIMITED

Company number 02801072

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	(10 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 USD 6,900	(4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2011	CERTNM	Company name changed the frustum group (europe) LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
31 May 2011	CONNOT	Change of name notice	(2 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(10 pages)
30 Jun 2010	TM01	Termination of appointment of Kevin Hughes as a director	(1 page)
30 Jun 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Nicholas Farrimond as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
08 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
08 Jun 2009	288b	Appointment terminated secretary elizabeth gray	(1 page)
15 Apr 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
14 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
20 Oct 2008	288c	Director's change of particulars / misys corporate director LIMITED / 14/08/2008	(1 page)