COGNITA LIMITED

Company number 05280910

Date	Type	Description	View / Download
19 Feb 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
01 Dec 2008	288c	Director's change of particulars / frederik wijenbeek / 04/08/2008	(1 page)
01 Dec 2008	288c	Director's change of particulars / ulf johnson / 28/04/2007	(1 page)
12 Nov 2008	363a	Return made up to 09/11/08; full list of members	(6 pages)
28 Apr 2008	AA	Full accounts made up to 31 August 2007	(21 pages)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
10 Dec 2007	363a	Return made up to 09/11/07; full list of members	(9 pages)
10 Dec 2007	353	Location of register of members	(1 page)
24 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX	(1 page)
24 May 2007	AA	Full accounts made up to 31 August 2006	(21 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 18/12/06	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
09 Dec 2006	363s	Return made up to 09/11/06; full list of members	(10 pages)
01 Dec 2006	288a	New director appointed	(3 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
26 Oct 2006	SA	Statement of affairs	(4 pages)
26 Oct 2006	88(2)R	Ad 30/08/06--------- £ si 1@.01 £ ic 100/100	(2 pages)
24 Oct 2006	88(2)R	Ad 30/08/06--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
15 Sep 2006	122	S-div 30/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/08/06
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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