HISYS LIMITED

Company number 04742616

Date	Type	Description	View / Download
10 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
02 Jun 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
11 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
20 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
01 Jun 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
17 May 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
10 May 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
05 Jul 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
25 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Nov 2003	CERTNM	Company name changed antippa systems LIMITED\certificate issued on 18/11/03	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Apr 2003	NEWINC	Incorporation	(16 pages)

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