FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

Date	Type	Description	View / Download
18 Oct 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Sep 2010	AP01	Appointment of Mr Gary Adam Norcross as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
04 Jun 2010	CH01	Director's details changed for Michael Sax on 30 May 2010	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Michael Louis Gravelle as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Mr David Phillip Mott on 2 November 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
02 Oct 2008	363s	Return made up to 31/05/08; full list of members	(7 pages)
01 Oct 2008	288b	Appointment terminated director jeffrey carbiener	(1 page)
22 Sep 2008	288a	Director appointed mark phillip davey	(2 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
01 Sep 2008	288a	Secretary appointed david mott	(2 pages)
01 Sep 2008	288a	Director appointed george patrick scanlon	(2 pages)
01 Sep 2008	288a	Director appointed michael sax	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
18 Oct 2007	363s	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
18 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	288a	New secretary appointed	(2 pages)

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