COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

Date	Type	Description	View / Download
14 Jun 2012	AP01	Appointment of Mr Richard Martin Palmer as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Damian Griffiths as a director	(1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
28 Sep 2011	AD01	Registered office address changed from 57 Rosendale Road West Dulwich London SE21 8DY on 28 September 2011	(1 page)
28 Sep 2011	AP03	Appointment of Mr Charles Viccars Andrew as a secretary	(1 page)
28 Sep 2011	TM02	Termination of appointment of Damian Griffiths as a secretary	(1 page)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
31 Aug 2010	CH01	Director's details changed for Damian Griffiths on 3 October 2009	(2 pages)
31 Aug 2010	CH01	Director's details changed for Charles Viccars Andrews on 31 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Judith Falb Mizrahi on 4 October 2009	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
17 Aug 2009	288c	Director and secretary's change of particulars / damian griffiths / 17/08/2009	(1 page)
17 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
06 Aug 2008	288c	Director's change of particulars / judith falb mizrahi / 06/08/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
05 Jun 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
01 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)