CRITICAL SOFTWARE LIMITED

Company number 04909220

Date	Type	Description	View / Download
18 Aug 2008	288b	Appointment terminated director nicholas barry	(1 page)
30 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
22 Oct 2007	363s	Return made up to 23/09/07; full list of members 363(287) ‐ Registered office changed on 22/10/07	(8 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 9 king street newcastle under lyme staffordshire ST5 1EH	(1 page)
16 Nov 2006	363s	Return made up to 23/09/06; full list of members	(8 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
11 Jan 2006	363s	Return made up to 23/09/05; full list of members	(8 pages)
26 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
10 Jan 2005	363s	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
03 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Oct 2003	88(2)R	Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Oct 2003	CERTNM	Company name changed cyberbranch LIMITED\certificate issued on 22/10/03	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
13 Oct 2003	288a	New director appointed	(1 page)
13 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Oct 2003	288a	New director appointed	(1 page)
23 Sep 2003	NEWINC	Incorporation	(12 pages)