COGNICA LIMITED

Company number 03498533

Date	Type	Description	View / Download
06 Apr 2011	TM02	Termination of appointment of Karen Mclintock as a secretary	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Feb 2011	MISC	Auditor's resignation	(1 page)
06 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
08 Apr 2010	CH01	Director's details changed for Nick Burraston on 8 April 2010	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ronald Eric Chapman on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David Procter on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mrs Karen Aileen Mclintock on 22 October 2009	(1 page)
24 Sep 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
10 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
01 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
22 Sep 2008	AUD	Auditor's resignation	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
18 Jul 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288a	New director appointed	(2 pages)
10 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
10 Aug 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
07 Nov 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)