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SECURE COMPUTING INTERNATIONAL 1

Company number 02737038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2010 TM01 Termination of appointment of Daniel Ryan as a director
12 Jul 2010 AP01 Appointment of Douglas Clinton Rice as a director
18 Sep 2009 363a Return made up to 21/07/09; full list of members
20 Jul 2009 288b Appointment Terminated Director and Secretary reginald fernandes
17 Jul 2009 288a Director appointed keith stanley krzeminski
17 Jul 2009 288a Secretary appointed abogado nominees LIMITED
06 Jun 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from 1 the arena downshire way bracknell berks RG12 1PU
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 288a Director appointed mr reginald bruno fernandes
05 Aug 2008 363a Return made up to 21/07/08; full list of members
04 Aug 2008 288b Appointment Terminated Director mary budge
11 Jan 2008 AA Full accounts made up to 31 December 2006
14 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
03 Oct 2007 363s Return made up to 21/07/07; full list of members
07 Dec 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 21/07/06; full list of members
08 Aug 2006 CERTNM Company name changed secure computing international l imited\certificate issued on 08/08/06
07 Jun 2006 287 Registered office changed on 07/06/06 from: east wing piper house hatch lane windsor berkshire SL4 3QP
11 Oct 2005 363s Return made up to 21/07/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
21 Sep 2004 AA Full accounts made up to 31 December 2003