KOGNITIO LIMITED

Company number 02127833

Date	Type	Description	View / Download
24 Jan 2011	AP01	Appointment of Mr Jens Munk as a director	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(22 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
19 May 2010	CH01	Director's details changed for William Roger Llewellyn on 24 April 2010	(2 pages)
08 Feb 2010	AUD	Auditor's resignation	(2 pages)
04 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 13	(4 pages)
04 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 11	(3 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
24 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(4 pages)
02 Dec 2009	TM01	Termination of appointment of Fiona Timothy as a director	(2 pages)
30 Oct 2009	CH01	Director's details changed for Geoffrey William Squire on 30 October 2009	(2 pages)
06 Jun 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
09 Dec 2008	288b	Appointment terminated secretary gavin hugill	(1 page)
09 Dec 2008	288a	Secretary appointed ian hinde sandbach	(2 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
28 Apr 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
26 Sep 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
15 May 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
14 May 2007	288c	Secretary's particulars changed	(1 page)
29 Dec 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
14 Jun 2006	190	Location of debenture register	(1 page)
14 Jun 2006	353	Location of register of members	(1 page)

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