COGENT SOLUTIONS LIMITED

Company number 04589848

Date	Type	Description	View / Download
07 Mar 2006	363a	Return made up to 13/11/05; full list of members	(3 pages)
24 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288c	Director's particulars changed	(1 page)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 69 southampton row london WC1B 4ET	(1 page)
31 Oct 2005	CERTNM	Company name changed onenet services LIMITED\certificate issued on 31/10/05	(2 pages)
18 Apr 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
27 Jan 2005	363a	Return made up to 13/11/04; full list of members	(3 pages)
13 Dec 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
27 Jan 2004	363a	Return made up to 13/11/03; full list of members	(3 pages)
20 Nov 2003	288c	Director's particulars changed	(1 page)
21 Aug 2003	288c	Secretary's particulars changed	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2002	288a	New secretary appointed	(2 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: star house pudding lane maidstone kent ME14 1LT	(2 pages)
16 Dec 2002	88(2)R	Ad 13/11/02-03/12/02 £ si 99@1=99 £ ic 1/100	(3 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)