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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)
25 Jun 2005 287 Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT
03 Jun 2005 363s Return made up to 24/05/05; full list of members
09 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 30/09/04
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
24 May 2004 NEWINC Incorporation