SOPHIS UK LIMITED

Company number 03228417

Date	Type	Description	View / Download
21 Sep 2011	AP02	Appointment of Misys Corporate Director Limited as a director	(3 pages)
20 Sep 2011	AD01	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 20 September 2011	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Sep 2011	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director	(3 pages)
20 Sep 2011	TM02	Termination of appointment of Arnaud Vinciguerra as a secretary	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Pascal Xarart as a director	(2 pages)
20 Sep 2011	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(3 pages)
16 Aug 2011	MISC	Section 519	(1 page)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(14 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
26 Nov 2009	AUD	Auditor's resignation	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
21 Jul 2008	363a	Return made up to 16/07/08; full list of members	(5 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 May 2008	288b	Appointment terminated secretary frederic duminil	(1 page)
27 May 2008	288a	Secretary appointed arnaud vinciguerra	(2 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/11/07
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)