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KRONOS SOFTWARE LIMITED

Company number 03482046

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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 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 33 saint mary axe london EC3A 8AA	View PDF Registered office changed on 12/01/07 from: 33 saint mary axe london EC3A 8AA - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	363a	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
04 Jan 2005	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
10 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/12/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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