COGN8HONEY LTD

Date	Description
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR SARA PEARSON View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 4 LEATHERMARKET STREET LONDON SE1 3HN View Document
13/12/1313 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
29/07/1329 July 2013	APPOINTMENT TERMINATED, SECRETARY MALCOLM GUNTON View Document
25/03/1325 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANN PEARSON / 01/12/2012 View Document
08/01/138 January 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANN PEARSON / 31/12/2012 View Document
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
18/05/1218 May 2012	DIRECTOR APPOINTED MR DOUGLAS MICHAEL JAMES View Document
18/05/1218 May 2012	DIRECTOR APPOINTED MR STEVEN ESOM View Document
18/05/1218 May 2012	DIRECTOR APPOINTED MR MATTHEW PURKISS-WEBB View Document

09/03/129 March 2012	COMPANY NAME CHANGED BOURNE 2 CONSULT LTD CERTIFICATE ISSUED ON 09/03/12 View Document
21/12/1121 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
24/03/1124 March 2011	SECRETARY APPOINTED MALCOLM TRISTAN ROBERT GUNTON View Document
24/03/1124 March 2011	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM View Document
24/03/1124 March 2011	View Document
25/01/1125 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
24/01/1124 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/06/1022 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/12/0924 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
14/05/0914 May 2009	DIRECTOR APPOINTED SARA ANN PEARSON View Document
14/05/0914 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINGS View Document
08/12/088 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document