MISYS AFRICA LIMITED

Company number 03079792

Date	Type	Description	View / Download
05 Jan 2014	AA	Full accounts made up to 31 May 2013	(11 pages)
18 Oct 2013	TM01	Termination of appointment of Joanna Hawkes as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
23 May 2013	CH01	Director's details changed	(2 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	(11 pages)
07 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
07 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	(10 pages)
15 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
26 Aug 2010	CERTNM	Company name changed shaw insurance brokers LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-26	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)