CLINISYS SOLUTIONS LIMITED

Company number 03477318

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Paul Joseph Soni as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of David Brant Liner as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of John Reid Humphrey as a director on 28 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Andrew Hamish Darby as a secretary on 20 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Simon Hurst as a director on 15 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Felice Di Rienzo as a director on 8 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Andrew Hamish Darby as a director on 25 February 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Paul John Marchant as a director on 18 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Barry William Moloney as a director on 19 February 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Donald Saum as a director on 22 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Robin Tarquinn Morris-Weston as a director on 24 March 2016	(1 page)
25 Jan 2016	TM02	Termination of appointment of Barry William Moloney as a secretary on 25 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Andrew Hamish Darby as a director on 25 January 2016	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Andrew Hamish Darby as a secretary on 25 January 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 385,000	(10 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
25 Mar 2015	MISC	Section 519	(1 page)
22 Feb 2015	MISC	Section 519	(1 page)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 385,000	(10 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Apr 2014	AP01	Appointment of Mr Robin Tarquinn Morris-Weston as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 385,000	(9 pages)
12 Nov 2013	MR01	Registration of charge 034773180008	(74 pages)
26 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
26 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)