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COGNETAS GP (DI) LIMITED

Company number 05136110

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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)
27 May 2008	288b	Appointment terminated secretary patrick eisenchteter	View PDF Appointment terminated secretary patrick eisenchteter - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
18 Jun 2007	363s	Return made up to 24/05/07; no change of members	View PDF Return made up to 24/05/07; no change of members - link opens in a new window - 9 pages (9 pages)
23 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Accept accounts 10/01/07
18 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2006	CERTNM	Company name changed electra gp (di) LIMITED\certificate issued on 04/09/06	View PDF Company name changed electra gp (di) LIMITED\certificate issued on 04/09/06 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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