MICRO COMPUTER ASSOCIATES LIMITED

Company number 01921935

Date	Type	Description	View / Download
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐	(4 pages)
11 Jul 2013	AD01	Registered office address changed from Riverside House Normandy Road Swansea West Glamorgan SA1 2JA on 11 July 2013	(2 pages)
04 Feb 2013	AP03	Appointment of Mr Philip Gittoes as a secretary	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Philip Gittoes as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Arie Van Marion as a director	(1 page)
04 Feb 2013	TM02	Termination of appointment of Claire Bishop as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Anwen Robinson as a director	(1 page)
08 Jan 2013	CERTNM	Company name changed micro computer associates LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-12-21	(2 pages)
08 Jan 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	CH01	Director's details changed for Ms Anwen Robinson on 30 November 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
30 Jun 2012	AD02	Register inspection address has been changed	(1 page)
15 May 2012	CH01	Director's details changed for Mr Arie Van Marion on 15 May 2012	(2 pages)
03 Jan 2012	AP03	Appointment of Mrs Claire Jean Bishop as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Angela Marlow as a secretary	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 0.10	(5 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 31/07/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ 31/07/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Sep 2011	CH01	Director's details changed for Mr Arie Van Marion on 30 August 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 May 2010	AP03	Appointment of Ms Angela Louise Marlow as a secretary	(1 page)