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MISYS B & S DIVISION LIMITED

Company number 00844354

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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)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	View PDF Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Feb 2012	CAP-SS	Solvency statement dated 28/02/12	View PDF Solvency statement dated 28/02/12 - link opens in a new window - 1 page (1 page)
28 Feb 2012	SH19	Statement of capital on 28 February 2012 GBP 2	View PDF Statement of capital on 28 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 28/02/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 28/02/2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 33,406.10	View PDF Statement of capital on 14 February 2011 GBP 33,406.10 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £79599 cancelled from share prem a/c 04/02/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £79599 cancelled from share prem a/c 04/02/2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	View PDF Solvency statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
14 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	View PDF Appointment of Nicholas Brian Farrimond as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	View PDF Termination of appointment of Richard Ham as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
02 Nov 2009	TM02	Termination of appointment of Kevin Wilson as a secretary	View PDF Termination of appointment of Kevin Wilson as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP03	Appointment of Sarah Elizabeth Highton Brain as a secretary	View PDF Appointment of Sarah Elizabeth Highton Brain as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288a	Secretary appointed kevin michael wilson	View PDF Secretary appointed kevin michael wilson - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated secretary elizabeth gray	View PDF Appointment terminated secretary elizabeth gray - link opens in a new window - 1 page (1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
20 Oct 2008	288c	Director's change of particulars / misys corporate director LIMITED / 14/08/2008	View PDF Director's change of particulars / misys corporate director LIMITED / 14/08/2008 - link opens in a new window - 1 page (1 page)

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