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MISYS CORPORATE DIRECTOR LIMITED

Company number 04217573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Nov 2009 TM01 Termination of appointment of a director
31 Oct 2009 TM01 Termination of appointment of a director
23 Oct 2009 AP01 Appointment of Sarah Elizabeth Highton Brain as a director
17 Aug 2009 288a Director appointed richard thorp
17 Aug 2009 288b Appointment terminated director russell johnson
27 Jul 2009 288b Appointment terminated secretary elizabeth gray
11 Jul 2009 288b Appointment terminated director glyn fullelove
19 Jun 2009 363a Return made up to 16/05/09; full list of members
05 Jun 2009 288a Secretary appointed gurbinder bains
06 Apr 2009 288b Appointment terminated director philip copeland
19 Feb 2009 288a Director appointed richard laurence ham
05 Sep 2008 288b Appointment terminated director cotten smith
21 Aug 2008 288b Appointment terminated director howard marsh
14 Aug 2008 287 Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP
07 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
10 Jul 2008 288a Director appointed glyn william fullelove logged form
10 Jul 2008 288a Director appointed russell alan johnson logged form
09 Jun 2008 288a Director appointed howard alexander david marsh