MCAFEE INTERNATIONAL LIMITED

Company number 02825890

Date	Type	Description	View / Download
16 Feb 2012	TM01	Termination of appointment of Douglas Rice as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Kandis Lanas Tate-Thompson as a director	(3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 63,521	(4 pages)
07 Dec 2011	AUD	Auditor's resignation	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
22 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(14 pages)
18 May 2011	AP01	Appointment of Timothy James Daly as a director	(3 pages)
11 May 2011	AP01	Appointment of Douglas Clinton Rice as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Keith Krzeminski as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Anthony Ruiseal as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
13 Aug 2010	CH01	Director's details changed for Keith Stanley Krzeminski on 1 June 2010	(3 pages)
13 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(14 pages)
17 Mar 2010	CH01	Director's details changed for Anthony Emmet Ruiseal on 1 October 2009	(3 pages)
17 Mar 2010	CH01	Director's details changed for Anthony Emmet Ruiseal on 19 February 2010	(3 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
15 Jun 2009	363a	Return made up to 10/06/09; full list of members	(5 pages)
04 Apr 2009	288b	Appointment terminated director michael dalton	(1 page)
10 Feb 2009	SA	Statement of affairs	(5 pages)
10 Feb 2009	88(2)	Ad 30/12/08\gbp si 13520@1=13520\gbp ic 50000/63520\	(2 pages)
09 Feb 2009	123	Nc inc already adjusted 30/12/08	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) section 736 suthorisation to vote 29/12/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 29/12/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Jul 2008	288a	Director appointed keith stanley krzeminski	(2 pages)