MCDATA INTERNATIONAL LIMITED

Company number 03449638

Date	Type	Description	View / Download
09 Jan 2004	363s	Return made up to 14/10/03; full list of members	(10 pages)
27 Nov 2003	225	Accounting reference date shortened from 31/12/03 to 31/01/03	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: the watermill spring lane oxted surrey RH8 9PB	(1 page)
04 Nov 2003	CERTNM	Company name changed business impact technology solut ions LIMITED\certificate issued on 04/11/03	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Dec 2002	363s	Return made up to 14/10/02; full list of members	(11 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288a	New director appointed	(1 page)
10 Aug 2002	288a	New director appointed	(1 page)
10 Aug 2002	288a	New director appointed	(1 page)
10 Aug 2002	288a	New director appointed	(1 page)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2001	363s	Return made up to 14/10/01; full list of members	(8 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: hillbrow house hillbrow road esher surrey KT10 9NW	(1 page)
03 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2000	363s	Return made up to 14/10/00; full list of members	(8 pages)
17 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Dec 1999	288a	New director appointed	(2 pages)

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