COGNITION MEDIA LIMITED

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Company Documents

DateDescription
17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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17/10/1617 October 2016 PREVEXT FROM 28/02/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BASSETT

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
SURTEES BUSINESS CENTRE BOWESFIELD LANE
STOCKTON-ON-TEES
TS18 3HP

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22/01/1622 January 2016 Annual return made up to 26 July 2015 with full list of shareholders

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01/10/151 October 2015 Annual return made up to 25 July 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/07/1428 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/12/1312 December 2013 VARYING SHARE RIGHTS AND NAMES

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12/12/1312 December 2013 SUB-DIVISION
09/12/13

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/11/1325 November 2013 PREVSHO FROM 31/07/2013 TO 28/02/2013

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09/09/139 September 2013 Annual return made up to 25 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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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JAMES BRADBURY / 24/08/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES BRADBURY / 24/08/2012

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24/08/1224 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/03/122 March 2012 25/07/11 STATEMENT OF CAPITAL GBP 200

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19/09/1119 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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02/10/102 October 2010 31/07/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 25/07/10 NO CHANGES

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15/04/1015 April 2010 31/07/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM 1A CHALONER STREET GUISBOROUGH TS14 6QD

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26/09/0826 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/07/08 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 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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