COGENT NOMINEES LIMITED

Company number 01128442

Date	Type	Description	View / Download
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(15 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
17 Jun 2010	AP01	Appointment of Tina Wilkinson as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Ian Andrew Rae as a director	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Richard Turner as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Stephen Turner as a director	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
23 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(15 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Jan 2009	363a	Return made up to 22/11/08; full list of members	(6 pages)
05 Jan 2009	288c	Director's change of particulars / christopher pemberton / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / stephen turner / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / richard turner / 22/11/2008	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
11 Dec 2007	363a	Return made up to 22/11/07; full list of members	(6 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
13 Dec 2006	363a	Return made up to 22/11/06; full list of members	(6 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
25 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	288a	New secretary appointed	(2 pages)