COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Company number 04997211

Date	Type	Description	View / Download
20 May 2010	TM01	Termination of appointment of Simon Rawling as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Philip Peel as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Jason Knight as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Peter Hutchison as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Phil Dunmore as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Jason Knight as a secretary	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 12,628.5	(5 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(8 pages)
17 Dec 2009	CH01	Director's details changed for Mr Jason Knight on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr John White on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Simon Rawling on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Phil Dunmore on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Philip Stuart Peel on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Peter Hutchison on 16 December 2009	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Jul 2009	288a	Director appointed mr john white	(1 page)
12 Jun 2009	88(2)	Ad 15/05/09\gbp si 25000@0.1=2500\gbp ic 10002/12502\	(2 pages)
07 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
26 May 2009	288a	Director appointed mr philip dunmore	(1 page)
26 May 2009	288a	Director appointed mr peter hutchison	(1 page)
20 May 2009	123	Nc inc already adjusted 15/05/09	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re dividend 15/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)