GLOBAL COGNISANCE LIMITED

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Company Documents

DateDescription
11/08/1411 August 2014 SAIL ADDRESS CHANGED FROM:
C/O MARY SHERIDAN
NEW LODGE LONG LANE
HERMITAGE
THATCHAM
BERKSHIRE
RG18 9TE
ENGLAND

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER MCBRATNEY / 31/07/2014

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11/08/1411 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY SHERIDAN / 31/07/2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY SHERIDAN / 06/08/2012

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LUKE ALEXANDER MCBRATNEY / 06/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/01/1219 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI

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18/01/1218 January 2012 SAIL ADDRESS CREATED

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
2 THE DRIVE LAVINGTON PARK
PETWORTH
WEST SUSSEX
GU28 0NE
UNITED KINGDOM

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27/07/1127 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY SHERIDAN / 11/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM 2 THE DRIVE LAVINGTON PARK PETWORTH WEST SUSSEX GU28 0NE

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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