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JOANNA MISYS LIMITED

Company number 03258993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
02 Mar 2010 AA Accounts made up to 31 May 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Aug 2009 288b Appointment terminated director russell johnson
05 Jun 2009 288a Secretary appointed gurbinder bains
27 May 2009 288b Appointment terminated secretary elizabeth gray
06 Apr 2009 288b Appointment terminated director philip copeland
19 Feb 2009 288a Director appointed richard laurence ham
19 Feb 2009 288a Director appointed james cheesewright
10 Dec 2008 363a Return made up to 04/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / misys corporate director LIMITED / 14/08/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
07 Aug 2008 AA Accounts made up to 31 May 2008
31 Jul 2008 288b Appointment terminated director richard ham
30 Jul 2008 288a Director appointed russell alan johnson
23 Nov 2007 AA Accounts made up to 31 May 2007
11 Oct 2007 363a Return made up to 04/10/07; full list of members
31 Jan 2007 288b Director resigned
13 Oct 2006 AA Accounts made up to 31 May 2006
11 Oct 2006 363a Return made up to 04/10/06; full list of members
01 Feb 2006 AA Accounts made up to 31 May 2005
14 Dec 2005 288c Director's particulars changed