COGNETAS ACQUISITION LIMITED

Company number 05493764

Date	Type	Description	View / Download
03 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 22/11/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re assignment to motion fi=und ii(gp) LTD of rights/title and dividends 22/11/2012	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Patrick Louis Eisenchteter as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Sep 2012	TM01	Termination of appointment of Edward Koopman as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AP01	Appointment of Mr Matthew John James as a director	(2 pages)
01 Mar 2012	AD01	Registered office address changed from 12 Arthur Street London EC4R 9AB United Kingdom on 1 March 2012	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AP03	Appointment of Mrs Anna Louise Rainsford as a secretary	(1 page)
07 Jul 2011	AP01	Appointment of Mrs Anna Louise Rainsford as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Simon Brown as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Simon Brown 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)
02 Feb 2011	AP03	Appointment of Mr Simon Brown as a secretary	(1 page)
02 Feb 2011	TM02	Termination of appointment of Frank Hermann as a secretary	(1 page)
02 Feb 2011	AP01	Appointment of Mr Simon David Brown as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Frank Herman as a director	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove director 15/12/2010	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Frank Peter Herman on 28 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Edward Koopman on 28 June 2010	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)