- Company Overview for CRYSTAL DECISIONS (UK) LIMITED (02062372)
- Filing history for CRYSTAL DECISIONS (UK) LIMITED (02062372)
- People for CRYSTAL DECISIONS (UK) LIMITED (02062372)
- Charges for CRYSTAL DECISIONS (UK) LIMITED (02062372)
- Registers for CRYSTAL DECISIONS (UK) LIMITED (02062372)
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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) |
|---|---|---|---|
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 30 Jun 2010 | AP01 | Appointment of Mr Timothy Noble as a director | |
| 25 Jun 2010 | TM01 | Termination of appointment of Benoit Fouilland as a director | |
| 25 Jun 2010 | TM01 | Termination of appointment of Brian Stine as a director | |
| 16 Feb 2010 | MISC | Aud statement on resignation | |
| 15 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 12 Feb 2010 | AUD | Auditor's resignation | |
| 01 Dec 2009 | CH01 | Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009 | |
| 20 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 15 Jan 2009 | 288a | Director appointed frederic arrouays | |
| 31 Dec 2008 | 288c | Director and secretary's change of particulars / brian stine / 01/12/2008 | |
| 08 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 25 Nov 2008 | 353 | Location of register of members | |
| 19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from, carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX | |
| 29 Aug 2008 | 288a | Director appointed benoit jean-claude marie fouilland | |
| 01 Aug 2008 | 288b | Appointment terminated director james tolonen | |
| 22 Jul 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 05 Jun 2008 | 288c | Director's change of particulars / james tolonen / 01/06/2008 | |
| 20 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 May 2008 | AA | Full accounts made up to 31 December 2006 | |
| 06 Mar 2008 | 288c | Director's change of particulars / james tolonen / 01/03/2008 | |
| 30 Jul 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 15 Jun 2007 | 288c | Director's particulars changed | |
| 25 Apr 2007 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 |