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CLINISYS EUROPE LIMITED

Company number 06730825

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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)
21 May 2010 AD01 Registered office address changed from Units 4 4a and 6 Octagon Business Park Little Plumstead Norwich NR9 3LB United Kingdom on 21 May 2010
20 May 2010 AD01 Registered office address changed from Units 4, 4a and 6, Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk NR13 5FH United Kingdom on 20 May 2010
26 Apr 2010 AD01 Registered office address changed from Oak Lodge School Lane Little Melton Norwich NR9 3LB United Kingdom on 26 April 2010
26 Apr 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Mr Richard William James Atkin on 31 October 2009
12 Dec 2009 AA Accounts for a small company made up to 31 May 2009
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
14 Apr 2009 CERTNM Company name changed anglia acquisition LTD\certificate issued on 21/04/09
26 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 31/05/2009
24 Feb 2009 287 Registered office changed on 24/02/2009 from kirkland & ellis international LLP 30 st mary axe london EC3A 8AF
10 Nov 2008 88(2) Ad 07/11/08-07/11/08\gbp si 3452204@1=3452204\gbp ic 1/3452205\
10 Nov 2008 123 Nc inc already adjusted 07/11/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2008 288a Director appointed robert smith
22 Oct 2008 NEWINC Incorporation