INFOR (MIDLANDS II) LIMITED

Company number 01410091

Date	Type	Description	View / Download
17 Dec 2012	AA	Full accounts made up to 31 May 2012	(17 pages)
02 Jul 2012	CERTNM	Company name changed infor global solutions (midlands ii) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
09 Jan 2012	AA	Full accounts made up to 31 May 2011	(20 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(24 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
11 Jan 2011	AA	Full accounts made up to 31 May 2010	(19 pages)
16 Aug 2010	CH01	Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	(2 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(23 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(19 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AUD	Auditor's resignation	(2 pages)
09 May 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
04 Mar 2009	288a	Director appointed mr andrew oldroyd	(1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from the phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG	(1 page)
05 Feb 2009	353	Location of register of members	(1 page)
05 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
12 Jan 2009	288b	Appointment terminated director keith deane	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 May 2007	(19 pages)
29 Mar 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS	(1 page)
27 Mar 2008	353	Location of register of members	(1 page)