- Company Overview for SECURE COMPUTING INTERNATIONAL LIMITED (03198119)
- Filing history for SECURE COMPUTING INTERNATIONAL LIMITED (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) |
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06 Feb 2009 | RESOLUTIONS |
Resolutions
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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
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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 |