MISYS PORTFOLIO HOLDINGS LIMITED

Company number 04314360

Date	Type	Description	View / Download
09 Sep 2010	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
09 Sep 2010	AP01	Appointment of Nicholas Farrimond as a director	(2 pages)
09 Sep 2010	AP03	Appointment of Sarah Elizabeth Highton Brain as a secretary	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)
09 Sep 2010	AP01	Appointment of Joanna Margaret Hawkes as a director	(2 pages)
09 Sep 2010	TM02	Termination of appointment of Misys Corporate Secretary Limited as a secretary	(1 page)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 2,500,001,000.00	(4 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
18 Aug 2009	288a	Director appointed richard thorp	(1 page)
18 Aug 2009	288a	Director appointed thomas edward timothy homer	(1 page)
17 Aug 2009	288b	Appointment terminated director russell johnson	(1 page)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
26 May 2009	288b	Appointment terminated secretary elizabeth gray	(1 page)
07 Apr 2009	288b	Appointment terminated director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
10 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)