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MISYS PATRIOT LIMITED

Company number 06641371

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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)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	View PDF Appointment of Nicholas Brian Farrimond as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	View PDF Termination of appointment of Richard Ham as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 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 - 11 pages (11 pages)
26 Nov 2009	AP03	Appointment of Sarah Elizabeth Highton Brain as a secretary	View PDF Appointment of Sarah Elizabeth Highton Brain as a secretary - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM02	Termination of appointment of Kevin Wilson as a secretary	View PDF Termination of appointment of Kevin Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2009	288b	Appointment Terminated Director glyn fullelove	View PDF Appointment Terminated Director glyn fullelove - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Secretary appointed kevin michael wilson	View PDF Secretary appointed kevin michael wilson - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288b	Appointment Terminated Director joseph fitz	View PDF Appointment Terminated Director joseph fitz - link opens in a new window - 1 page (1 page)
06 Jun 2009	288b	Appointment Terminated Secretary elizabeth gray	View PDF Appointment Terminated Secretary elizabeth gray - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed james cheesewright	View PDF Director appointed james cheesewright - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	288a	Director appointed richard laurence ham	View PDF Director appointed richard laurence ham - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288c	Director's Change of Particulars / misys corporate director LIMITED / 29/08/2008 / HouseName/Number was: group secretariat misys PLC, now: one; Street was: one kingdom street, now: kingdom street	View PDF Director's Change of Particulars / misys corporate director LIMITED / 29/08/2008 / HouseName/Number was: group secretariat misys PLC, now: one; Street was: one kingdom street, now: kingdom street - link opens in a new window - 1 page (1 page)
10 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 2008	288b	Appointment Terminate, Director And Secretary Alnery Incorporations No. 1 LIMITED Logged Form	View PDF Appointment Terminate, Director And Secretary Alnery Incorporations No. 1 LIMITED Logged Form - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed joseph daniel fitz	View PDF Director appointed joseph daniel fitz - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	288a	Director appointed glyn william fullelove	View PDF Director appointed glyn william fullelove - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from one bishops square london E1 6AD	View PDF Registered office changed on 03/09/2008 from one bishops square london E1 6AD - link opens in a new window - 1 page (1 page)
03 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2008	288b	Appointment Terminated Director alnery incorporations no. 2 LIMITED	View PDF Appointment Terminated Director alnery incorporations no. 2 LIMITED - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Secretary appointed elizabeth andreq gray	View PDF Secretary appointed elizabeth andreq gray - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed misys corporate director LIMITED	View PDF Director appointed misys corporate director LIMITED - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Aug 2008	CERTNM	Company name changed alnery no. 2792 LIMITED\certificate issued on 27/08/08	View PDF Company name changed alnery no. 2792 LIMITED\certificate issued on 27/08/08 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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