MISYS NOMINEES LIMITED

Company number 02350437

Date	Type	Description	View / Download
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Farrimond as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
20 Jul 2012	AP01	Appointment of Nicholas Farrimond as a director	(2 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
13 May 2011	TM01	Termination of appointment of Richard Thorp as a director	(1 page)
13 May 2011	AP01	Appointment of John Mark Dudley as a director	(2 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Simon Thorp as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
18 Aug 2009	288a	Director appointed thomas edward timothy homer	(1 page)
17 Aug 2009	288b	Appointment terminated director russell johnson	(1 page)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
26 May 2009	288b	Appointment terminated secretary elizabeth gray	(1 page)
26 May 2009	288b	Appointment terminated director joseph fitz	(1 page)
07 Apr 2009	288b	Appointment terminated director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
10 Dec 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)