KRONOS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/12/2012 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES FINDERS / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | S369(4) SHT NOTICE MEET 29/11/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | S80A AUTH TO ALLOT SEC 29/11/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: ALTAY HOUSE 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; AMEND |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NC INC ALREADY ADJUSTED 29/01/99 |
| 13/09/9913 September 1999 | S-DIV 29/01/99 |
| 04/06/994 June 1999 | ADOPT MEM AND ARTS 29/01/99 |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/07/989 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 09/07/989 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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