COGNITIX 360 LIMITED

Company number 04824436

Date	Type	Description	View / Download
07 Oct 2014	AD01	Registered office address changed from 7-10 Adam Street London WC2N 6AA to 10 Broad Street Abingdon Oxon OX14 3LH on 7 October 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,500	(5 pages)
09 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Apr 2014	AP03	Appointment of Mrs Michelle Karina Powell as a secretary	(2 pages)
16 Apr 2014	AD02	Register inspection address has been changed from C/O Philip Devon 44 Waldegrave Park Twickenham TW1 4TQ England	(1 page)
16 Apr 2014	TM02	Termination of appointment of Philip Devon as a secretary	(1 page)
16 Apr 2014	TM01	Termination of appointment of Philip Devon as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(7 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
09 Apr 2013	AP01	Appointment of Mr Alexander Justin Powell as a director	(2 pages)
20 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Dec 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 September 2010	(1 page)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,500	(3 pages)
20 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	(9 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
23 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
10 Feb 2009	88(2)	Ad 31/01/09\gbp si 1175@1=1175\gbp ic 1000/2175\	(2 pages)
10 Feb 2009	123	Nc inc already adjusted 22/01/09	(1 page)

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