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COGNITIX 360 LIMITED

Company number 04824436

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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)
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
05 Aug 2008 363a Return made up to 08/07/08; full list of members
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
01 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
03 Aug 2007 363s Return made up to 08/07/07; full list of members
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 88(2)R Ad 30/11/06--------- £ si 900@1=900 £ ic 100/1000
15 Jan 2007 123 Nc inc already adjusted 29/11/06
11 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
10 Aug 2006 363s Return made up to 08/07/06; full list of members
25 Jul 2005 363s Return made up to 08/07/05; full list of members
08 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
29 Mar 2005 225 Accounting reference date extended from 31/07/04 to 30/11/04
27 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288a New secretary appointed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 21 townsend lane harpenden hertfordshire AL5 2PY
22 Sep 2003 CERTNM Company name changed cognitix software LIMITED\certificate issued on 21/09/03
08 Jul 2003 NEWINC Incorporation