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MISYS INDIA HOLDINGS LIMITED

Company number 05394792

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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)
07 Jun 2013 TM01 Termination of appointment of Bijal Patel as a director
24 May 2013 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013
15 Apr 2013 TM01 Termination of appointment of Nicholas Farrimond as a director
15 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jul 2010 AP02 Appointment of Misys Corporate Director Limited as a director
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
30 Jun 2010 TM01 Termination of appointment of Kevin Hughes as a director
29 Jun 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
13 May 2010 TM01 Termination of appointment of Guy Warren as a director
12 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
08 Jun 2009 288a Secretary appointed gurbinder bains
08 Jun 2009 288b Appointment terminated secretary elizabeth gray
16 Apr 2009 363a Return made up to 16/03/09; full list of members
15 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from burleigh house chapel oak salford priors evesham worcestershire WR11 8SP