COGNITIVE PUBLISHING LIMITED

Company number 04011145

Date	Type	Description	View / Download
29 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
14 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
08 Jun 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
08 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
26 May 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
02 Jul 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
19 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
07 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
09 Jan 2002	288b	Director resigned	(1 page)
05 Sep 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
27 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2000	123	Nc inc already adjusted 08/06/00	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)