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SECURE COMPUTING INTERNATIONAL LIMITED

Company number 03198119

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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)
06 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175/sec 736/authorisation 01/01/2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 14/05/08; full list of members
20 May 2008 288a Director appointed mr reginald bruno fernandes
20 May 2008 288b Appointment Terminated Director mary budge
14 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
04 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 14/05/07; full list of members
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
19 Sep 2006 288b Director resigned
12 Sep 2006 CERTNM Company name changed cyberguard europe LIMITED\certificate issued on 12/09/06
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
23 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Jun 2006 363s Return made up to 14/05/06; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: asmec centre eagle house the ring bracknell berkshire RG12 1HB
20 Oct 2005 AA Full accounts made up to 30 June 2005
18 Jun 2005 363s Return made up to 14/05/05; full list of members
18 Jun 2005 363(288) Director's particulars changed
04 Oct 2004 AA Full accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 14/05/04; full list of members