CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Company number 02774580

Date	Type	Description	View / Download
17 Jan 2018	AUD	Auditor's resignation	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
18 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
17 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
14 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(13 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	(6 pages)
04 Jan 2016	AD02	Register inspection address has been changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR	(1 page)
04 Jan 2016	AD02	Register inspection address has been changed from Fifth Floor 9-10 Market Place London W1W 8AQ England to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR	(1 page)
16 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(63 pages)
14 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(6 pages)
09 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(71 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	(6 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 May 2012	(18 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)

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