COGNETAS FRANCE INVESTMENTS LIMITED

Company number 05503579

Date	Type	Description	View / Download
21 Nov 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2,984.16	(7 pages)
21 Nov 2013	AD01	Registered office address changed from , First Floor 102 Jermyn Street, London, SW1Y 6EE, United Kingdom on 21 November 2013	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2012	AP03	Appointment of Mr Patrick Eisenchteter as a secretary	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Patrick Eisenchteter as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Anna Rainsford as a director	(1 page)
27 Dec 2012	TM02	Termination of appointment of Anna Rainsford as a secretary	(1 page)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 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)
06 Sep 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AP01	Appointment of Mrs Anna Louise Rainsford as a director	(2 pages)
05 Sep 2011	AP03	Appointment of Mrs Anna Rainsford as a secretary	(1 page)
05 Sep 2011	TM01	Termination of appointment of Edward Koopman as a director	(1 page)
05 Sep 2011	TM02	Termination of appointment of International Private Equity Services Limited as a secretary	(1 page)
23 Aug 2011	SH02	Consolidation of shares on 1 February 2011	(6 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,984.16	(5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,984.16	(5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,984.16	(5 pages)
26 Jul 2011	SH08	Change of share class name or designation	(2 pages)
26 Jul 2011	SH08	Change of share class name or designation	(2 pages)
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)
26 Oct 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(7 pages)