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MCAFEE.COM LIMITED

Company number 03899247

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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)
08 Jan 2009 363a Return made up to 20/12/08; full list of members
04 Jul 2008 288a Director appointed keith stanley krzeminski
04 Jun 2008 288b Appointment terminated director and secretary eric brown
08 May 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 20/12/06; full list of members
23 Nov 2006 288a New director appointed
21 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Nov 2006 AA Total exemption full accounts made up to 31 December 2004
27 Jun 2006 288b Secretary resigned;director resigned
27 Jun 2006 288a New secretary appointed;new director appointed
31 Jan 2006 363a Return made up to 20/12/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 May 2005 AA Full accounts made up to 31 December 2003
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 288b Secretary resigned;director resigned
03 Mar 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 363a Return made up to 20/12/04; full list of members
03 Mar 2005 288a New secretary appointed
27 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Director resigned
07 Jan 2005 288c Secretary's particulars changed;director's particulars changed