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INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED

Company number 05155381

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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)
04 Nov 2013	TM01	Termination of appointment of George Bisnought as a director	View PDF Termination of appointment of George Bisnought as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	MG01	Duplicate mortgage certificatecharge no:4
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 24 pages (24 pages)
20 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
16 Aug 2010	CH01	Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	View PDF Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010	View PDF Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 23 pages (23 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
16 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
04 Mar 2009	288a	Director appointed mr andrew oldroyd	View PDF Director appointed mr andrew oldroyd - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	View PDF Director's change of particulars / jochen kasper / 03/02/2009 - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director keith deane	View PDF Appointment terminated director keith deane - link opens in a new window - 1 page (1 page)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
11 Jul 2008	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 - 9 pages (9 pages)
02 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from the phoenix building central boulevard blythe valley park solihull west midlands B90 8BG	View PDF Registered office changed on 02/07/2008 from the phoenix building central boulevard blythe valley park solihull west midlands B90 8BG - link opens in a new window - 1 page (1 page)

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