MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED

Company number 03259295

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(13 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 Mrs Elizabeth Mary Collins as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(6 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
24 May 2013	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013	(2 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	(14 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
06 Jul 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Brain as a secretary	(1 page)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2012	CH03	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012	(2 pages)

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