- Company Overview for MISYS KBS LIMITED (01545543)
- Filing history for MISYS KBS LIMITED (01545543)
- People for MISYS KBS LIMITED (01545543)
- Charges for MISYS KBS LIMITED (01545543)
- Insolvency for MISYS KBS LIMITED (01545543)
- More for MISYS KBS LIMITED (01545543)
| 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) |
|---|---|---|---|
| 10 Sep 2012 | TM01 | Termination of appointment of Nicholas Farrimond as a director | |
| 06 Jul 2012 | AP04 | Appointment of Misys Corporate Secretary Limited as a secretary | |
| 06 Jul 2012 | TM02 | Termination of appointment of Sarah Brain as a secretary | |
| 09 Mar 2012 | CH03 | Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 24 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Accounts made up to 31 May 2011 | |
| 01 Mar 2011 | AP02 | Appointment of Misys Corporate Director Limited as a director | |
| 01 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts made up to 31 May 2010 | |
| 05 Jul 2010 | AP01 | Appointment of Nicholas Brian Farrimond as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Kevin Hughes as a director | |
| 30 Jun 2010 | AP01 | Appointment of Thomas Edward Timothy Homer as a director | |
| 21 Jun 2010 | TM01 | Termination of appointment of Richard Ham as a director | |
| 02 Mar 2010 | AA | Accounts made up to 31 May 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 03 Nov 2009 | TM02 | Termination of appointment of Kevin Wilson as a secretary | |
| 02 Nov 2009 | AP03 | Appointment of Sarah Elizabeth Highton Brain as a secretary | |
| 08 Jun 2009 | 288a | Secretary appointed kevin michael wilson | |
| 05 Jun 2009 | 288b | Appointment terminated secretary elizabeth gray |