COGNITO EVENTS LTD.

Company Documents

DateDescription
26/03/1526 March 2015 APPLICATION FOR STRIKING-OFF

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR LIONEL PRODGERS

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11/04/1411 April 2014 ADOPT ARTICLES 03/04/2014

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10/04/1410 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 23/04/2012

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24/04/1324 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR APPOINTED MR LIONEL HUGH PRODGERS

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/10/1117 October 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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10/05/1110 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINTON BROWN / 26/03/2010

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA LIGHT

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA LIGHT

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM PAXTON HOUSE 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL UNITED KINGDOM

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27/04/1027 April 2010 DIRECTOR APPOINTED JOHN WINTON BROWN

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22/04/1022 April 2010 DIRECTOR APPOINTED SANDRA JANE LIGHT

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22/04/1022 April 2010 SECRETARY APPOINTED SANDRA LIGHT

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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