CRITERION SOFTWARE GROUP LIMITED

Company number 02464484

Date	Type	Description	View / Download
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(36 pages)
05 Mar 2010	CH01	Director's details changed for Marie Westerlund on 1 January 2010	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Stephen Gregory Bene on 1 January 2010	(1 page)
05 Mar 2010	CH01	Director's details changed for Glen Arlen Kohl on 1 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Stephen Gregory Bene on 1 January 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(15 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Mar 2009	288b	Appointment terminated director michael king	(1 page)
04 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
09 Jan 2009	288c	Director's change of particulars / marie westerlund / 06/01/2009	(1 page)
22 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
04 Aug 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
29 Jul 2008	288b	Appointment terminated director van lee	(1 page)
25 Jun 2008	288a	Director appointed marie westerlund	(3 pages)
25 Jun 2008	288b	Appointment terminated director david byrne	(1 page)
29 Apr 2008	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	(1 page)
28 Apr 2008	363s	Return made up to 29/01/08; no change of members	(8 pages)
24 Apr 2008	AA	Full accounts made up to 31 July 2006	(17 pages)
17 Apr 2008	363s	Return made up to 29/01/03; full list of members; amend	(8 pages)