COGNETAS GP (DI) LIMITED

Company number 05136110

Date	Type	Description	View / Download
27 Dec 2012	TM02	Termination of appointment of Anna Rainsford as a secretary	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
13 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AD01	Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012	(1 page)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
15 Sep 2011	AP03	Appointment of Mrs Anna Rainsford as a secretary	(1 page)
15 Sep 2011	TM02	Termination of appointment of International Private Equity Services Limited as a secretary	(1 page)
28 Jun 2011	AD01	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 28 June 2011	(1 page)
28 Jun 2011	AP01	Appointment of Mrs Anna Louise Rainsford as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Simon Brown as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
20 Jun 2011	CH04	Secretary's details changed for International Private Equity Services Limited on 1 January 2011	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for International Private Equity Services Limited on 1 January 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Simon David Brown on 1 January 2010	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Julie Jones as a director	(1 page)
02 Dec 2009	AP01	Appointment of Mr Andrew Roy Carre as a director	(2 pages)
03 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from paternoster house 65 st paul's churchyard london EC4M 8AB	(1 page)
02 Jun 2009	288c	Secretary's change of particulars / international private equity services LIMITED / 20/05/2009	(1 page)
01 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
13 Jan 2009	288b	Appointment terminated director julian knott	(1 page)
08 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
28 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)

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