PROCOGNIA LIMITED

Company number 04398973

Date	Type	Description	View / Download
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Feb 2009	288a	Director appointed christopher lyddon	(2 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Aug 2008	363s	Return made up to 20/03/08; no change of members	(7 pages)
19 Aug 2008	AUD	Auditor's resignation	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	363s	Return made up to 20/03/07; full list of members	(8 pages)
07 Apr 2006	363s	Return made up to 20/03/06; no change of members	(8 pages)
07 Apr 2006	363(288)	Director's particulars changed
06 Oct 2005	288b	Director resigned	(1 page)
22 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
15 Jun 2005	363s	Return made up to 20/03/05; full list of members	(15 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288b	Director resigned	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
11 Nov 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
27 Sep 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288a	New secretary appointed	(1 page)
12 Jul 2004	288c	Secretary's particulars changed	(1 page)
14 May 2004	288b	Director resigned	(1 page)