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MISYS PATRIOT LIMITED

Company number 06641371

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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)
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
25 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
02 Mar 2010 AA Full accounts made up to 31 May 2009
26 Nov 2009 AP03 Appointment of Sarah Elizabeth Highton Brain as a secretary
26 Nov 2009 TM02 Termination of appointment of Kevin Wilson as a secretary
20 Aug 2009 363a Return made up to 09/07/09; full list of members
11 Jul 2009 288b Appointment Terminated Director glyn fullelove
06 Jun 2009 288a Secretary appointed kevin michael wilson
06 Jun 2009 288b Appointment Terminated Director joseph fitz
06 Jun 2009 288b Appointment Terminated Secretary elizabeth gray
05 Mar 2009 288a Director appointed james cheesewright
05 Mar 2009 288a Director appointed richard laurence ham
07 Nov 2008 288c Director's Change of Particulars / misys corporate director LIMITED / 29/08/2008 / HouseName/Number was: group secretariat misys PLC, now: one; Street was: one kingdom street, now: kingdom street
10 Oct 2008 MA Memorandum and Articles of Association
03 Sep 2008 288b Appointment Terminate, Director And Secretary Alnery Incorporations No. 1 LIMITED Logged Form
03 Sep 2008 288a Director appointed joseph daniel fitz
03 Sep 2008 288a Director appointed glyn william fullelove
03 Sep 2008 287 Registered office changed on 03/09/2008 from one bishops square london E1 6AD
03 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 31/05/2009
03 Sep 2008 288b Appointment Terminated Director alnery incorporations no. 2 LIMITED
03 Sep 2008 288a Secretary appointed elizabeth andreq gray
03 Sep 2008 288a Director appointed misys corporate director LIMITED
28 Aug 2008 MA Memorandum and Articles of Association
27 Aug 2008 CERTNM Company name changed alnery no. 2792 LIMITED\certificate issued on 27/08/08
09 Jul 2008 NEWINC Incorporation