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MISYS INVESTMENT (US) 2014 LIMITED

Company number 04243437

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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)
20 Oct 2008	288c	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL	View PDF Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL - link opens in a new window - 1 page (1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 5SH	View PDF Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 5SH - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288b	Appointment Terminated Director howard marsh	View PDF Appointment Terminated Director howard marsh - link opens in a new window - 1 page (1 page)
30 May 2008	288a	Director appointed russell alan johnson	View PDF Director appointed russell alan johnson - link opens in a new window - 1 page (1 page)
23 Nov 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
07 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jul 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sh cap 30/05/06	View PDF Resolutions RES13 ‐ Re sh cap 30/05/06 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
23 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
02 Aug 2005	363a	Return made up to 29/06/05; full list of members	View PDF Return made up to 29/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
11 Aug 2004	363a	Return made up to 29/06/04; no change of members	View PDF Return made up to 29/06/04; no change of members - link opens in a new window - 5 pages (5 pages)

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