COGNITIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 7-10 ADAM STREET THE STRAND LONDON WC2N 6AA |
| 05/02/155 February 2015 | SAIL ADDRESS CHANGED FROM: 59 EAST AVENUE OXFORD OX4 1XP ENGLAND |
| 05/02/155 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SAIL ADDRESS CHANGED FROM: 44 WALDEGRAVE PARK TWICKENHAM TW1 4TQ ENGLAND |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DEVON |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEVON |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MRS MICHELLE KARINA POWELL |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/01/1311 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POWELL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DEVON / 04/01/2010 |
| 19/08/0919 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 21 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2PY |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | COMPANY NAME CHANGED POWER LABS LIMITED CERTIFICATE ISSUED ON 17/07/01 |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED V-RISK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 21 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2PY |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED RISK FUSION LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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