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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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