COGSYS LIMITED

Company number 02324632

Date	Type	Description	View / Download
25 Feb 2009	363a	Return made up to 01/02/09; no change of members	(8 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from holywell park ashby road loughborough leicestershire LE11 3GR united kingdom	(1 page)
28 Dec 2008	288a	Director appointed jane davies	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from holywell park new ashby road loughborough leicestershire LE11 3GR	(1 page)
04 Nov 2008	288b	Appointment terminated director paul barry	(1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Jul 2008	288a	Director appointed paul francis shrieve	(2 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
28 Jul 2008	288b	Appointment terminated secretary adrian simpson	(1 page)
03 Jun 2008	288b	Appointment terminated director david tiso	(1 page)
04 Mar 2008	363a	Return made up to 01/02/08; full list of members	(15 pages)
29 Feb 2008	288c	Secretary's change of particulars / adian simpson / 29/02/2008	(1 page)
30 Sep 2007	288a	New secretary appointed	(2 pages)
30 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 1-3 strand london WC2N 5EH	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	363a	Return made up to 01/02/07; full list of members	(16 pages)
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)