MISYS CORPORATE SECRETARY LIMITED

Company number 07036299

Date	Type	Description	View / Download
27 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(7 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Gurbinder Bains on 17 April 2010	(2 pages)
18 Nov 2009	AP03	Appointment of Gurbinder Bains as a secretary	(3 pages)
18 Nov 2009	AP01	Appointment of Sarah Elizabeth Highton Brain as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Richard Laurence Ham as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Richard Simon Thorp as a director	(3 pages)
04 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Oct 2009	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
29 Oct 2009	AA01	Current accounting period shortened from 31 October 2010 to 31 May 2010	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
29 Oct 2009	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 October 2009	(1 page)
26 Oct 2009	CERTNM	Company name changed alnery no. 2879 LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-26	(2 pages)
26 Oct 2009	CONNOT	Change of name notice	(2 pages)
06 Oct 2009	NEWINC	Incorporation	(21 pages)