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CRITERION SOFTWARE INTERNATIONAL LIMITED

Company number 04330854

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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)
01 Oct 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 CH03 Secretary's details changed for Stephen Gregory Bene on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Stephen Gregory Bene on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Marie Westerlund on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Glen Arlen Kohl on 1 January 2010
19 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
07 Oct 2009 AA Full accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 08/01/09; full list of members
09 Jan 2009 288c Director's change of particulars / marie westerlund / 06/01/2009
22 Dec 2008 AA Full accounts made up to 31 March 2008
04 Aug 2008 AA Full accounts made up to 31 July 2007
29 Jul 2008 288b Appointment terminated director van lee
25 Jun 2008 288a Director appointed marie westerlund
25 Jun 2008 288b Appointment terminated director david byrne
29 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
24 Apr 2008 AA Full accounts made up to 31 July 2006