COGNITION AM LIMITED

Company number 04705305

Date	Type	Description	View / Download
30 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 175 16/09/2010	(15 pages)
04 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2010	CC04	Statement of company's objects	(2 pages)
04 Oct 2010	SH08	Change of share class name or designation	(2 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr David Cyril Bishop on 20 March 2010	(2 pages)
19 Nov 2009	CERTNM	Company name changed tmt associates LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
19 Nov 2009	CONNOT	Change of name notice	(1 page)
07 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 May 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
07 May 2009	353	Location of register of members	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from unit 3 curo park frogmore st. Albans hertfordshire AL2 2DD	(1 page)
16 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 Dec 2008	288a	Director appointed mr david cyril bishop	(1 page)
18 Nov 2008	288b	Appointment terminated director michael trenchard	(1 page)
18 Nov 2008	288b	Appointment terminated secretary susan trenchard	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from clare lodge, 41 hollybush lane harpenden herts AL5 4AY	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)