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COGNISCIENCE LIMITED

Company number 03983185

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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)
14 Apr 2010	CH03	Secretary's details changed for Claire Jane Faulkner on 12 March 2010	View PDF Secretary's details changed for Claire Jane Faulkner on 12 March 2010 - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	123	Nc inc already adjusted 01/12/08	View PDF Nc inc already adjusted 01/12/08 - link opens in a new window - 1 page (1 page)
27 Dec 2008	88(2)	Ad 01/12/08\gbp si 36000@0.01=360\gbp ic 1560/1920\	View PDF Ad 01/12/08\gbp si 36000@0.01=360\gbp ic 1560/1920\ - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: c/o umip the fairbairn building po box 88 manchester M60 1QD	View PDF Registered office changed on 10/07/07 from: c/o umip the fairbairn building po box 88 manchester M60 1QD - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 12 pages (12 pages)
21 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 11 pages (11 pages)
11 May 2006	363a	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)
18 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: manchester incubator building grafton street manchester lancashire M13 9XX	View PDF Registered office changed on 12/04/05 from: manchester incubator building grafton street manchester lancashire M13 9XX - link opens in a new window - 1 page (1 page)
01 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 12 pages (12 pages)
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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