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COGNITION COMMUNICATIONS LTD

Company number 06988453

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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)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	TM01	Termination of appointment of Peter Hughes as a director	View PDF Termination of appointment of Peter Hughes as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA01	Previous accounting period extended from 31 August 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 August 2010 to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Peter Hughes on 1 October 2009	View PDF Director's details changed for Peter Hughes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Dawn Blake on 1 October 2009	View PDF Secretary's details changed for Dawn Blake on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Timothy Witcherley on 1 October 2009	View PDF Director's details changed for Timothy Witcherley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2009	88(2)	Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	288c	Director's change of particulars / timothy witcherley / 03/09/2009	View PDF Director's change of particulars / timothy witcherley / 03/09/2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	288c	Director's change of particulars / peter hughes / 03/09/2009	View PDF Director's change of particulars / peter hughes / 03/09/2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 5-7 newbold street leamington spa warwickshire CV32 4HN	View PDF Registered office changed on 16/09/2009 from 5-7 newbold street leamington spa warwickshire CV32 4HN - link opens in a new window - 1 page (1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england	View PDF Registered office changed on 14/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed timothy witcherley	View PDF Director appointed timothy witcherley - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Secretary appointed dawn blake	View PDF Secretary appointed dawn blake - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Director appointed peter hughes	View PDF Director appointed peter hughes - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director john cowdry	View PDF Appointment terminated director john cowdry - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated secretary london law secretarial LIMITED	View PDF Appointment terminated secretary london law secretarial LIMITED - link opens in a new window - 1 page (1 page)
12 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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