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COGNITIVE BOX (CONSULTING) LTD

Company number 04396409

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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 Mar 2004 363s Return made up to 01/03/04; full list of members
02 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
19 Jun 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
16 Jan 2003 CERTNM Company name changed purple folder LIMITED\certificate issued on 16/01/03
03 Jan 2003 288a New director appointed
03 Jan 2003 287 Registered office changed on 03/01/03 from: technology house rhewl ruthin clwyd LL15 1TN
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
18 Mar 2002 NEWINC Incorporation