CAMBRIDGE COGNITION TRUSTEES LIMITED

Company number 04213437

Date	Type	Description	View / Download
11 Jul 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
13 Jun 2005	363s	Return made up to 10/05/05; full list of members	(6 pages)
01 Feb 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 May 2004	363s	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 May 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Oct 2003	288b	Director resigned	(1 page)
24 Sep 2003	363s	Return made up to 10/05/03; full list of members	(8 pages)
16 Jul 2003	CERTNM	Company name changed m&r 850 LIMITED\certificate issued on 16/07/03	(2 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
08 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 10/05/02; full list of members	(8 pages)
12 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Jun 2002	CERTNM	Company name changed cambridge cognition LIMITED\certificate issued on 05/06/02	(2 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(4 pages)