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CRIF DECISION SOLUTIONS LIMITED

Company number 03395992

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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)
17 Nov 2010 AP01 Appointment of Ms. Sara Costantini as a director
17 Nov 2010 TM01 Termination of appointment of Fabrizio Fraboni as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Alberto Geremia on 2 July 2010
27 Jul 2010 CH01 Director's details changed for Silvia Ghielmetti on 2 July 2010
27 Jul 2010 CH01 Director's details changed for Carlo Gherardi on 2 July 2010
27 Jul 2010 CH01 Director's details changed for Fabrizio Fraboni on 2 July 2010
24 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 02/07/09; full list of members
17 Jul 2009 288c Director's change of particulars / fabrizio fraboni / 01/07/2009
17 Jul 2009 288c Director's change of particulars / alberto geremia / 01/07/2009
10 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363s Return made up to 02/07/08; full list of members
27 Jul 2007 363s Return made up to 02/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 02/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 02/07/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted & sign 19/10/03
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay cash £200000 new sh 19/12/03
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities