COGNATEL LIMITED

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Company Documents

DateDescription
16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMMOND ASHDOWN / 01/08/2012

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER NORRIS / 01/08/2012

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMMOND ASHDOWN / 01/08/2012

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11/04/1211 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/12/109 December 2010 SUB-DIVISION 30/11/10

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09/12/109 December 2010 SUBDIVISION 30/11/2010

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20/09/1020 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1020 September 2010 COMPANY NAME CHANGED DIGITALK MOBILE LIMITED CERTIFICATE ISSUED ON 20/09/10

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19/05/1019 May 2010 COMPANY NAME CHANGED HEW 100 LIMITED CERTIFICATE ISSUED ON 19/05/10

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19/05/1019 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1013 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND ASHDOWN / 07/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAWES / 07/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/10/078 October 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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