CRITEO LTD

Company number 06903951

Date	Type	Description	View / Download
31 May 2011	TM01	Termination of appointment of Veronique Giraudon as a director	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Jul 2010	TM02	Termination of appointment of Hfw Nominees Limited as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AD01	Registered office address changed from , 48-54 Charlotte Street, London, W1T 2NS, United Kingdom on 14 April 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from , 54 Charlotte Street, London, W1T 2NS, United Kingdom on 10 February 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from , 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom on 10 February 2010	(1 page)
19 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AP01	Appointment of Franck Le Ouay as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Veronique Giraudon as a director	(2 pages)
04 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 May 2009	353a	Location of register of members (non legible)	(1 page)
13 May 2009	NEWINC	Incorporation	(27 pages)

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