COGENTA SYSTEMS LIMITED

Company number 05065553

Date	Type	Description	View / Download
10 Jun 2009	88(2)	Ad 03/04/09-30/04/09\gbp si 21397@0.1=2139.7\gbp ic 14583.9/16723.6\	(4 pages)
10 Jun 2009	123	Nc inc already adjusted 05/06/09	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 03/04/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Apr 2009	288a	Director appointed colin howard glass	(2 pages)
11 Mar 2009	363a	Return made up to 05/03/09; full list of members	(10 pages)
11 Mar 2009	288c	Director's change of particulars / douglas orr / 01/01/2009	(1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
18 Dec 2008	363a	Return made up to 05/03/08; full list of members	(10 pages)
18 Dec 2008	190	Location of debenture register	(1 page)
18 Dec 2008	353	Location of register of members	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 51 queen anne street london W1G 9HS	(1 page)
21 Oct 2008	288b	Appointment terminated director lewis jackson	(1 page)
29 Aug 2008	288b	Appointment terminated director alan bell	(1 page)
29 Aug 2008	288b	Appointment terminated secretary lewis jackson	(1 page)
10 Mar 2008	288b	Appointment terminated director monika orr	(1 page)
10 Mar 2008	288a	Director appointed colin willis	(3 pages)
10 Mar 2008	88(2)	Ad 28/02/08\gbp si 41039@0.1=4103.9\gbp ic 10000/14103.9\	(5 pages)
10 Mar 2008	123	Nc inc already adjusted 28/02/08	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
16 Jan 2008	288a	New director appointed	(4 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: park farm house, windsor great park, windsor berkshire SL4 2HP	(1 page)
30 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
10 Aug 2007	123	£ nc 10000/12500 23/04/07	(2 pages)
10 Aug 2007	288a	New secretary appointed	(1 page)