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COGNIFIDE LIMITED

Company number 05404129

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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 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 5,040.00
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 5,030.00
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 4,655
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 625 ord shares @ £1.00 21/10/2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 57.0
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 57
30 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/12/2006
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Jun 2009 363a Return made up to 24/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 24/03/08; full list of members
07 Jul 2008 288c Director's change of particulars / miroslav walker / 31/10/2007
13 May 2008 88(2) Ad 29/04/08\gbp si 17@1=17\gbp ic 230/247\
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 287 Registered office changed on 19/09/07 from: 40 marquis road london NW1 9UB
21 Aug 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 24/03/07; full list of members
04 Apr 2007 288c Director's particulars changed
11 Dec 2006 88(2)R Ad 02/11/06--------- £ si 10@1=10 £ ic 220/230
11 Dec 2006 88(2)R Ad 02/11/06--------- £ si 90@1=90 £ ic 130/220