COHORT TECHNOLOGY LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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29/10/1329 October 2013 ALTER ARTICLES 03/10/2013

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY IAN GILBEY

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17/10/1317 October 2013 SECRETARY APPOINTED MR STEVEN JAMES TOWNSLEY

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17/10/1317 October 2013 DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY

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17/10/1317 October 2013 DIRECTOR APPOINTED M GERARD PATRICK O'KEEFFE

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17/10/1317 October 2013 DIRECTOR APPOINTED MR KEVIN LUCEY

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17/10/1317 October 2013 DIRECTOR APPOINTED MR PAUL BRYAN

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
NORTON HOUSE STEWART ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NF

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10/09/1310 September 2013 SECRETARY APPOINTED MR IAN JAMES GILBEY

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY DIANE EDWORTHY

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21/08/1321 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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28/02/1328 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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26/10/1226 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/02/129 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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03/06/113 June 2011 Annual return made up to 9 February 2011 with full list of shareholders

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22/02/1122 February 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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31/01/1131 January 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/10/108 October 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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17/06/1017 June 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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15/06/1015 June 2010 FIRST GAZETTE

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME SMEE / 09/02/2010

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10/06/1010 June 2010 Annual return made up to 9 February 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GILBEY / 09/02/2010

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10/02/1010 February 2010 SECRETARY APPOINTED MRS DIANE SANDRA EDWORTHY

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04/01/104 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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17/12/0917 December 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM MANOR HOUSE LUTYENS CLOSE CHINEHAM COURT CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND

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24/02/0924 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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11/07/0811 July 2008 PREVEXT FROM 31/12/2007 TO 29/02/2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GROVE HOUSE, LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AG

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10/03/0810 March 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB

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16/05/0716 May 2007 � NC 1000/10000 28/02/07

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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