MISYS KBS LIMITED

Company number 01545543

Date	Type	Description	View / Download
18 Mar 2009	AA	Accounts made up to 31 May 2008	(11 pages)
04 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
01 Feb 2008	CERTNM	Company name changed kindle banking systems LIMITED\certificate issued on 01/02/08	(2 pages)
23 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
10 Jan 2008	AA	Accounts made up to 31 May 2007	(10 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Apr 2007	AA	Accounts made up to 31 May 2006	(14 pages)
24 Jan 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2006	AA	Accounts made up to 31 May 2005	(13 pages)
21 Jun 2006	AA	Accounts made up to 31 May 2004	(14 pages)
31 May 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(1 page)
30 May 2006	288b	Director resigned	(1 page)
31 Mar 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
05 Apr 2005	244	Delivery ext'd 3 mth 31/05/04	(2 pages)
24 Jan 2005	363a	Return made up to 23/01/05; full list of members	(2 pages)
04 Oct 2004	288c	Director's particulars changed	(1 page)
09 Sep 2004	AA	Accounts made up to 31 May 2003	(14 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)