MISYS INVESTMENT (US) 2011 LIMITED

Company number 04243440

Date	Type	Description	View / Download
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	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from misys PLC, burleigh house irons cross, salford priors evesham worcestershire WR11 5SH	(1 page)
01 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
03 Jun 2008	288b	Appointment Terminated Director howard marsh	(1 page)
30 May 2008	288a	Director appointed russell alan johnson	(1 page)
23 Nov 2007	AA	Full accounts made up to 31 May 2007	(9 pages)
03 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
21 Nov 2006	AA	Full accounts made up to 31 May 2006	(10 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allotments 30/05/06	(4 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share capital 30/05/06	(2 pages)
04 Jul 2006	363a	Return made up to 29/06/06; full list of members	(4 pages)
27 Jun 2006	MA	Memorandum and Articles of Association	(22 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 May 2006	288a	New director appointed	(1 page)
18 May 2006	288b	Director resigned	(1 page)
23 Feb 2006	MA	Memorandum and Articles of Association	(20 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2006	AA	Full accounts made up to 31 May 2005	(9 pages)
02 Aug 2005	363a	Return made up to 29/06/05; full list of members	(3 pages)
20 Jun 2005	288a	New director appointed	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
09 Nov 2004	288a	New secretary appointed	(1 page)
09 Nov 2004	288b	Secretary resigned	(1 page)

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