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CAMBRIDGE COGNITION LIMITED

Company number 04338746

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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)
11 Nov 2009	AP01	Appointment of Jane Ann Worlock as a director	View PDF Appointment of Jane Ann Worlock as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	TM01	Termination of appointment of Guy Wood-Gush as a director	View PDF Termination of appointment of Guy Wood-Gush as a director - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2009	288c	Director's change of particulars / andrew blackwell / 08/01/2008	View PDF Director's change of particulars / andrew blackwell / 08/01/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	123	Nc inc already adjusted 17/07/08	View PDF Nc inc already adjusted 17/07/08 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions 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 - 6 pages (6 pages)
04 Aug 2008	123	Nc inc already adjusted 16/05/08	View PDF Nc inc already adjusted 16/05/08 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions 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 - 5 pages (5 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
16 Apr 2008	288b	Appointment terminated secretary eversecretary LIMITED	View PDF Appointment terminated secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Secretary appointed dba secretaries LIMITED	View PDF Secretary appointed dba secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 12 pages (12 pages)
12 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
12 May 2006	88(2)R	Ad 12/04/06--------- £ si 2936731@.01=29367 £ ic 436393/465760	View PDF Ad 12/04/06--------- £ si 2936731@.01=29367 £ ic 436393/465760 - link opens in a new window - 2 pages (2 pages)
08 May 2006	122	£ ic 1523121/436392 12/04/06 £ sr 799065@1.36=1086728	View PDF £ ic 1523121/436392 12/04/06 £ sr 799065@1.36=1086728 - link opens in a new window - 1 page (1 page)
08 May 2006	122	S-div 12/04/06	View PDF S-div 12/04/06 - link opens in a new window - 1 page (1 page)
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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CAMBRIDGE COGNITION LIMITED

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