THE COGWORKS LIMITED

Company number 05761046

Date	Type	Description	View / Download
12 Aug 2008	287	Registered office changed on 12/08/2008 from unit 322 waterloo business centre 117 waterloo road london SE1 8UL	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2007	123	£ nc 100/200 17/05/07	(1 page)
17 May 2007	363s	Return made up to 29/03/07; full list of members	(7 pages)
26 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: bank chambers 156 main road biggin hill kent TN6 3BA	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	88(2)R	Ad 25/05/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: bank chambers 156 main road, biggin hill kent TN16 3BA	(1 page)
18 May 2006	CERTNM	Company name changed g p 18 LIMITED\certificate issued on 18/05/06	(2 pages)
29 Mar 2006	NEWINC	Incorporation	(15 pages)