COBIENT LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1320 February 2013 APPLICATION FOR STRIKING-OFF

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18/09/1218 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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26/01/1226 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NOEL MCCONNEY / 01/01/2010

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18/02/1018 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE

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22/07/0922 July 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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26/05/0926 May 2009 FIRST GAZETTE

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14/02/0814 February 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR2 9LZ

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/02/0718 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 15 GRAFTON YARD, KENTISH TOWN, LONDON NW5 2NF

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23/01/0623 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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12/08/0512 August 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/01/055 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR2 9LZ

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04/03/044 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9EQ

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 COMPANY NAME CHANGED TOMORROW'S INNOVATIONS LIMITED CERTIFICATE ISSUED ON 06/03/01

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 SECRETARY RESIGNED

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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