COGNIZANT TECHNOLOGY SOLUTIONS LTD.

Company Documents

DateDescription
23/01/1323 January 2013 CHANGE OF ADDRESS 26/03/10 FIFTH FLOOR TM BUILDING, POPE HENNESSY STREET, PORT LOUIS, MAURITIUSMAURITIUS

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23/01/1323 January 2013 BR006748 BRANCH CLOSED FC024125 COMPANY CLOSED 19/01/2013

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05/10/125 October 2012 DIRECTOR APPOINTED VENKATESEN SAMINADA CHETTY

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20/09/1220 September 2012 DIRECTOR APPOINTED NOUSRATH BEGUM BHUGELOO

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/09/1214 September 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIK SCHWARTZ / 01/08/2012

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR BHOOMIJA JUWAHEER

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR NOUSRATH BHUGELOO

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14/09/1214 September 2012 DIRECTOR APPOINTED SIMON FRANCIS WHITE

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN ARLOVE

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14/09/1214 September 2012 CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ABAX CORPORATE SERVICES LTD / 26/03/2010

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14/09/1214 September 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLEFSON / 01/08/2012

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON COBURN

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26/03/1226 March 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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05/07/115 July 2011 BR006748 ADDRESS CHANGE 02/05/11 1 KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BA

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23/05/1123 May 2011 BR006748 ADDRESS CHANGE 02/05/11 HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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14/08/0914 August 2009 SECRETARY'S PARTICULARS ABAX CORPORATE SERVICES LTD

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18/06/0918 June 2009 DIRECTOR RESIGNED THIERRY CHELLEN

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18/06/0918 June 2009 DIRECTOR APPOINTED BHOOMIJA JUWAHEER

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18/06/0918 June 2009 DIRECTOR APPOINTED JONATHAN OLEFSON

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18/06/0918 June 2009 DIRECTOR RESIGNED KIM RAJAH

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18/06/0918 June 2009 DIRECTOR RESIGNED LAKSHMINARAYANAN NATARAJAN

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18/06/0918 June 2009 DIRECTOR APPOINTED NOUSRATH BEGUM BHUGELOO

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18/06/0918 June 2009 DIRECTOR APPOINTED SANJIV GOSSAIN

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15/06/0915 June 2009 Transaction BR6- BR006748 Person Authorised to Represent and Accept APPOINTED 10/05/2007 SANJIV GOSSAIN -- Address :46 AUDLEY ROAD, EALING, LONDON, W5 3ET

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15/06/0915 June 2009 Transaction BR6- BR006748 Person Authorised to Represent and Accept TERMINATED 10/05/2007 KIM SHAUN RAJAH

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/09/074 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 BR006748 ADDRESS CHANGE 24/07/06 20 ORANGE STREET LONDON WC2H 7ED

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0319 December 2003 DIR APPOINTED 30/06/03 SCHWARTZ STEVEN E NEW YORK USA

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19/12/0319 December 2003 DIR APPOINTED 30/06/03 RAJAH KIM SHAUN KENT TN3 0UA

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03/07/033 July 2003 BR006748 NAME CHANGE 18/06/03 COGNIZANT TECHNOLOGY SOLUTIONS U K

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03/07/033 July 2003

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27/06/0327 June 2003 CHANGE OF NAME 18/06/03 COGNIZAN

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01/10/021 October 2002 INITIAL BRANCH REGISTRATION

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01/10/021 October 2002 BR006748 REGISTERED

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01/10/021 October 2002 BR006748 PAR APPOINTED RAJAH KIM SHAUN MEADOW VIEW FRANKS HOLLOW ROAD TUNBRIDGE WELLS KENT TN3 0UA

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