- Company Overview for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
- Filing history for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
- People for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
- More for CRITERION SOFTWARE INTERNATIONAL LIMITED (04330854)
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) |
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10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from 2000 hillswood drive chertsey surrey KT16 0EU | |
23 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
25 Apr 2007 | 287 | Registered office changed on 25/04/07 from: westbury court buryfields guildford surrey GU2 4YZ | |
14 Apr 2007 | 288a | New director appointed | |
10 Apr 2007 | 288b | Director resigned | |
20 Feb 2007 | 363s | Return made up to 29/11/06; full list of members | |
18 Feb 2007 | AA | Full accounts made up to 31 July 2005 | |
28 Jul 2006 | 288b | Director resigned | |
27 Jan 2006 | 363s | Return made up to 29/11/05; full list of members | |
16 Dec 2005 | 244 | Delivery ext'd 3 mth 31/07/05 | |
07 Sep 2005 | AA | Full accounts made up to 31 July 2004 | |
12 Jan 2005 | 244 | Delivery ext'd 3 mth 31/07/04 | |
07 Jan 2005 | 363s | Return made up to 29/11/04; full list of members | |
01 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
01 Dec 2004 | RESOLUTIONS |
Resolutions
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24 Nov 2004 | 288a | New secretary appointed;new director appointed | |
15 Nov 2004 | 288a | New director appointed | |
15 Nov 2004 | 288a | New director appointed | |
28 Oct 2004 | 288a | New director appointed | |
28 Oct 2004 | 288a | New director appointed | |
28 Oct 2004 | 288b | Director resigned | |
28 Oct 2004 | 288b | Secretary resigned;director resigned | |
23 Sep 2004 | 225 | Accounting reference date shortened from 31/12/04 to 31/07/04 | |
10 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
05 Aug 2004 | 363s | Return made up to 29/11/03; full list of members; amend |