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THE COGNITION GROUP LTD

Company number 04016019

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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)
09 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 9 November 2010
09 Nov 2010 AD02 Register inspection address has been changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU
09 Nov 2010 CH01 Director's details changed for Sanchayita Sharma Goswami on 14 October 2010
09 Nov 2010 CH04 Secretary's details changed for Lwsecretary Ltd on 1 November 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Lwsecretary Ltd on 5 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Sanchayita Sharma Goswami on 5 October 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 05/10/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 05/10/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 363a Return made up to 05/10/06; full list of members
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
26 Jan 2006 CERTNM Company name changed zeus research LIMITED\certificate issued on 26/01/06
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 363a Return made up to 05/10/05; full list of members
11 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05