CRITERION SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENE |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED LORIS RAPHAEL GREGORY BOTTO |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH KALLWEIT |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED BENJAMIN OVGAARD HALBE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT WESTERLUND |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN KALLWEIT / 28/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED KEITH ALAN KALLWEIT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN KOHL |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WESTERLUND / 01/12/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/1025 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WESTERLUND / 01/01/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GREGORY BENE / 01/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ARLEN KOHL / 01/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY BENE / 01/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | DIRECTOR RESIGNED MICHAEL KING |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS MARIE WESTERLUND |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/07/0829 July 2008 | DIRECTOR RESIGNED VAN LEE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MARIE WESTERLUND |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED DAVID BYRNE |
| 29/04/0829 April 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS; AMEND |
| 17/04/0817 April 2008 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS; AMEND |
| 17/04/0817 April 2008 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS; AMEND |
| 17/04/0817 April 2008 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS; AMEND |
| 17/04/0817 April 2008 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 2000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0EU |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WESTBURY COURT BURYFIELDS,GUILDFORD SURREY GU2 4YZ |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 29/01/05; CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 26/11/0426 November 2004 | ARTICLES OF ASSOCIATION |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | ARTICLES OF ASSOCIATION |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 16/09/0416 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | S-DIV 30/01/02 |
| 28/02/0228 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0228 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0228 February 2002 | SUBDIVIDED 30/01/02 |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED CRITERION SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/02/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | � NC 3400000/15000000 19/ |
| 21/01/0221 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | � NC 500000/3400000 05/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 05/05/97 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 20 ALAN TURING ROAD GUILDFORD SURREY GU2 5YF |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | |
| 04/02/954 February 1995 | |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 17/20 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 5YD |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | � NC 1000/500000 02/12/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 22/07/9322 July 1993 | ALTER MEM AND ARTS 12/07/93 |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED RAPID 9562 LIMITED CERTIFICATE ISSUED ON 21/07/93 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 CANON HOUSE MANOR ROAD WALLINGTON SURREY SM6 0AJ |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 14/05/9214 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | |
| 18/03/9118 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/02/91 |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 18/03/9118 March 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 NONSUCH HOUSE LONDON ROAD,NORTH CHEAM SURREY SM3 9AA |
| 29/03/9029 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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