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COGENTIUM LIMITED

Company number SC332995

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	TM02	Termination of appointment of Biggart Baillie Llp as a secretary	View PDF Termination of appointment of Biggart Baillie Llp as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AD01	Registered office address changed from C/O Cogentium Corporation Limited, 141 St James Road Glasgow G4 0LT on 24 November 2010	View PDF Registered office address changed from C/O Cogentium Corporation Limited, 141 St James Road Glasgow G4 0LT on 24 November 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH04	Secretary's details changed for Biggart Baillie Llp on 24 November 2009	View PDF Secretary's details changed for Biggart Baillie Llp on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288b	Appointment terminated director colin williamson	View PDF Appointment terminated director colin williamson - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated director mark elder	View PDF Appointment terminated director mark elder - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated director laura reid	View PDF Appointment terminated director laura reid - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director appointed paul kelly	View PDF Director appointed paul kelly - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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