MISYS (UK) INVESTMENTS

Company number 04198563

Date	Type	Description	View / Download
27 May 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(10 pages)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)
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)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
26 Nov 2007	AA	Full accounts made up to 31 May 2007	(9 pages)
21 Nov 2007	363a	Return made up to 11/04/06; full list of members; amend	(7 pages)
21 Nov 2007	363a	Return made up to 11/04/05; full list of members; amend	(7 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Statement of auth cap 25/09/07	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2007	MISC	Form 122 reduce issued cap	(1 page)
11 Oct 2007	MISC	Amending form 122	(1 page)
11 Oct 2007	MISC	Amending resolution	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
13 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	AA	Full accounts made up to 31 May 2006	(9 pages)
28 Apr 2006	363a	Return made up to 11/04/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(9 pages)