COGENCE SEARCH LIMITED

Company number 06900264

Date	Type	Description	View / Download
17 May 2012	CH03	Secretary's details changed	(2 pages)
17 May 2012	CH01	Director's details changed for Mr Mark Edwin Husband on 17 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Mr Christopher John Hume on 17 May 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(9 pages)
17 Apr 2012	AP01	Appointment of Mr Justyn Randall as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AAMD	Amended accounts made up to 31 August 2010	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
24 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
22 Dec 2010	AA01	Current accounting period shortened from 31 May 2010 to 31 August 2009	(1 page)
17 Dec 2010	AD01	Registered office address changed from 33-37 Charterhouse Square London EC1M 6AE United Kingdom on 17 December 2010	(1 page)
30 Jul 2010	AP01	Appointment of Michael Hume as a director	(3 pages)
29 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for Mr Nigel Lawrence on 8 May 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Mark Edwin Husband on 8 May 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Christopher John Hume on 8 May 2010	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Christopher John Hume as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Christopher Hulme as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Mark Hume as a secretary	(1 page)
06 Jul 2010	CH03	Secretary's details changed for Mr Mark Edwin Hume on 8 May 2009	(1 page)
06 Jul 2010	CH03	Secretary's details changed for Mr Mark Edwin Husband on 8 May 2009	(1 page)
05 Jul 2010	CH01	Director's details changed for Mr Chris John Hume on 8 May 2009	(1 page)
05 Jul 2010	CH01	Director's details changed for Mr Chris John Hulme on 8 May 2009	(1 page)
28 Jun 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)

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