BISYS FUND SERVICES LIMITED

Company number 03513482

Date	Type	Description	View / Download
24 Mar 2009	288a	Director appointed simon james cumming	(2 pages)
21 Mar 2009	288b	Appointment terminated director bruce treff	(1 page)
21 Mar 2009	288a	Director appointed jill denise robson	(2 pages)
21 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 29/12/2008	(1 page)
03 Sep 2008	AUD	Auditor's resignation	(1 page)
13 May 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
12 May 2008	AA	Accounts made up to 30 June 2007	(13 pages)
09 May 2008	288c	Director's change of particulars / bruce treff / 13/02/2008	(1 page)
08 May 2008	288b	Appointment terminated secretary steven kyono	(1 page)
08 May 2008	288b	Appointment terminated director bruce dalziel	(1 page)
08 May 2008	288a	Secretary appointed simon james cummings	(2 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
22 May 2007	363s	Return made up to 13/02/07; full list of members	(4 pages)
22 May 2007	AA	Accounts made up to 30 June 2006	(13 pages)
07 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
08 May 2006	AA	Accounts made up to 30 June 2005	(13 pages)
03 May 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
19 Jul 2005	363a	Return made up to 13/02/05; full list of members	(5 pages)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)