Cognito Europe Limited

Company Name	Cognito Europe Limited
Company Status	Active
Company Number	03684146
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Thomas Daniel Coombes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Director Name	Mr John William Wise
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Martin Anthony Matthews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ

Secretary Name	Mr Tim Beauchamp
Status	Current
Appointed	24 June 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Timothy Douglas Beauchamp
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Director Name	Kerstin Holmgren
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Dobelnsgatan 52 11352 Stockholm Foreign

Secretary Name	Thomas Coombes
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	125c Hammersmith Grove London W6 0NJ

Director Name	Robin Michael Heming Gilkes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG

Secretary Name	Claire Suzanne Vicker
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	60 Upper Richmond Road West London SW14 8DA

Secretary Name	Monika Erika Baker
Nationality	Hungarian
Status	Resigned
Appointed	13 May 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2006)
Role	Office Manager
Correspondence Address	88a Langham Court Wyke Road London SW20 8RR

Secretary Name	Robin Michael Heming Gilkes
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG

Secretary Name	Claire Kittow
Nationality	British
Status	Resigned
Appointed	31 March 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2008)
Role	Manager
Correspondence Address	220a Earlsfield Road London SW18 3DX

Director Name	Peter Rawlins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 2008)
Role	Retired
Correspondence Address	The White House Hadlow Road Tonbridge Kent TN11 0AE

Secretary Name	Thomas Daniel Coombes
Nationality	British
Status	Resigned
Appointed	31 August 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	2410 Astral Drive Los Angeles California 90046 United States

Secretary Name	Miss Ai Kumon
Nationality	British
Status	Resigned
Appointed	03 August 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2015)
Role	Company Director
Correspondence Address	4 Crown Place London EC2A 4BT

Secretary Name	Mr Michael Graham Almandras
Status	Resigned
Appointed	15 September 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2019)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cognitomedia.com
Telephone	020 74269400
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

93.9k at £0.01	T. Coombes 91.58% Ordinary A
2.3k at £0.01	J. Wise 2.29% Ordinary A
2.1k at £0.01	Martin Matthews 2.00% Ordinary B
2.1k at £0.01	Thomas Coombes 2.00% Ordinary B
1k at £0.01	Ai Kumon 1.00% Ordinary B
641 at £0.01	Binna Kim 0.63% Ordinary B
513 at £0.01	Loretta Mock 0.50% Ordinary B

Financials

Year	2014
Net Worth	£253,874
Cash	£158,222
Current Liabilities	£489,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

29 June 2020	Delivered on: 30 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 August 2012	Delivered on: 5 September 2012 Persons entitled: Broadgate Adjoining Properties Limited Classification: Rent deposit deed Secured details: Â£48,230.40 and all other monies due or to become due. Particulars: The interest in the account and the deposit. Outstanding
12 August 2005	Delivered on: 20 August 2005 Persons entitled: Eagle Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit sum of Â£43,495 plus interest. Outstanding
22 November 1999	Delivered on: 23 November 1999 Persons entitled: Robin Gilkes Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Outstanding

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
30 June 2020	Registration of charge 036841460004, created on 29 June 2020 (41 pages)
24 June 2020	All of the property or undertaking has been released from charge 1 (1 page)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
25 June 2019	Appointment of Mr Tim Beauchamp as a secretary on 24 June 2019 (2 pages)
25 June 2019	Termination of appointment of Michael Graham Almandras as a secretary on 24 June 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ (1 page)
16 December 2016	Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ (1 page)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 June 2016	Registered office address changed from 4 Crown Place London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 4 Crown Place London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016 (1 page)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,003.21 (7 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,003.21 (7 pages)
9 November 2015	Purchase of own shares. (4 pages)
9 November 2015	Cancellation of shares. Statement of capital on 10 October 2015 GBP 1,003.21 (4 pages)
9 November 2015	Cancellation of shares. Statement of capital on 10 October 2015 GBP 1,003.21 (4 pages)
9 November 2015	Purchase of own shares. (4 pages)
19 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 September 2015	Termination of appointment of Ai Kumon as a secretary on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Michael Graham Almandras as a secretary on 15 September 2015 (2 pages)
15 September 2015	Termination of appointment of Ai Kumon as a secretary on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Michael Graham Almandras as a secretary on 15 September 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
12 June 2015	Cancellation of shares. Statement of capital on 15 May 2015 GBP 1,013.46 (4 pages)
12 June 2015	Cancellation of shares. Statement of capital on 15 May 2015 GBP 1,013.46 (4 pages)
12 June 2015	Cancellation of shares. Statement of capital on 14 May 2015 GBP 1,019.87 (4 pages)
12 June 2015	Cancellation of shares. Statement of capital on 14 May 2015 GBP 1,019.87 (4 pages)
9 June 2015	Resolutions RES13 ‐ That the terms of an agreement between the company and loretta mock for the purchase of 513 ordinary b shares be approved. That the provisions of article of the company articles of association be disapplied for the purpose of the transfer of shares pursuant to the buy-back agreement. 14/05/2015 (5 pages)
9 June 2015	Resolutions RES13 ‐ That the terms of an agreement between the company and binna kim for the purchase of 641 ordinary b shares be approved. That the provisions of article of the company articles of association be disapplied for the purpose of the transfer of shares pursuant to the buy-back agreement. 15/05/2015 (4 pages)
6 January 2015	Director's details changed for Thomas Daniel Coombes on 1 November 2014 (2 pages)
6 January 2015	Director's details changed for Thomas Daniel Coombes on 1 November 2014 (2 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,025 (7 pages)
6 January 2015	Director's details changed for Thomas Daniel Coombes on 1 November 2014 (2 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,025 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,025 (7 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,025 (7 pages)
10 January 2014	Director's details changed for John William Wise on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for John William Wise on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for John William Wise on 1 January 2014 (2 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 January 2013	Director's details changed for Thomas Coombes on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Thomas Coombes on 1 January 2013 (2 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Director's details changed for Thomas Coombes on 1 January 2013 (2 pages)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page)
9 January 2013	Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page)
30 October 2012	Registered office address changed from Sceptre House 76 - 78 Red Lion Street London WC1R 4NA on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Sceptre House 76 - 78 Red Lion Street London WC1R 4NA on 30 October 2012 (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for Thomas Coombes on 18 June 2011 (2 pages)
14 July 2011	Director's details changed for Thomas Coombes on 20 June 2011 (2 pages)
14 July 2011	Director's details changed for Thomas Coombes on 18 June 2011 (2 pages)
14 July 2011	Director's details changed for Thomas Coombes on 20 June 2011 (2 pages)
14 July 2011	Director's details changed for Thomas Coombes on 20 June 2011 (2 pages)
14 July 2011	Director's details changed for Thomas Coombes on 20 June 2011 (2 pages)
1 June 2011	Change of share class name or designation (2 pages)
1 June 2011	Change of share class name or designation (2 pages)
1 June 2011	Sub-division of shares on 30 March 2011 (5 pages)
1 June 2011	Resolutions RES13 ‐ Sub divided 30/03/2011 RES12 ‐ Resolution of varying share rights or name (20 pages)
1 June 2011	Sub-division of shares on 30 March 2011 (5 pages)
1 June 2011	Resolutions RES13 ‐ Sub divided 30/03/2011 RES12 ‐ Resolution of varying share rights or name (20 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 January 2011	Secretary's details changed for Miss Ai Kumon on 1 January 2011 (1 page)
13 January 2011	Secretary's details changed for Miss Ai Kumon on 1 January 2011 (1 page)
13 January 2011	Secretary's details changed for Miss Ai Kumon on 1 January 2011 (1 page)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Director's details changed for Thomas Coombes on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Coombes on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Coombes on 1 July 2010 (2 pages)
21 April 2010	Secretary's details changed for Ai Kumon on 6 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Ai Kumon on 6 February 2010 (2 pages)
21 April 2010	Register(s) moved to registered office address (1 page)
21 April 2010	Secretary's details changed for Ai Kumon on 6 February 2010 (2 pages)
21 April 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
21 April 2010	Register(s) moved to registered office address (1 page)
11 January 2010	Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page)
11 January 2010	Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for John William Wise on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 8 January 2010 (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Thomas Coombes on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for John William Wise on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 8 January 2010 (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Thomas Coombes on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Thomas Coombes on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for John William Wise on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Thomas Coombes as a secretary (1 page)
7 January 2010	Termination of appointment of Thomas Coombes as a secretary (1 page)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed contract 13/10/2009 (19 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed contract 13/10/2009 (19 pages)
15 December 2009	Purchase of own shares. (3 pages)
15 December 2009	Purchase of own shares. (3 pages)
21 August 2009	Secretary appointed ai kumon (2 pages)
21 August 2009	Secretary appointed ai kumon (2 pages)
21 August 2009	Director appointed martin anthony matthews (2 pages)
21 August 2009	Director appointed martin anthony matthews (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 March 2009	Return made up to 16/12/08; full list of members (4 pages)
18 March 2009	Return made up to 16/12/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Appointment terminated director peter rawlins (1 page)
11 September 2008	Appointment terminated secretary claire kittow (1 page)
11 September 2008	Appointment terminated director peter rawlins (1 page)
11 September 2008	Secretary appointed thomas daniel coombes (2 pages)
11 September 2008	Appointment terminated director robin gilkes (1 page)
11 September 2008	Appointment terminated secretary claire kittow (1 page)
11 September 2008	Secretary appointed thomas daniel coombes (2 pages)
11 September 2008	Appointment terminated director robin gilkes (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (3 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 16/12/06; full list of members (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page)
11 January 2007	Return made up to 16/12/06; full list of members (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 16/12/05; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 16/12/05; full list of members (3 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
7 December 2005	Ad 29/09/05--------- Â£ si 25@1=25 Â£ ic 1150/1175 (2 pages)
7 December 2005	Ad 29/09/05--------- Â£ si 25@1=25 Â£ ic 1150/1175 (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
12 October 2005	Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2005	Registered office changed on 29/03/05 from: c/o rouse & company. 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
29 March 2005	Registered office changed on 29/03/05 from: c/o rouse & company. 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
21 January 2005	Return made up to 16/12/04; full list of members (8 pages)
21 January 2005	Return made up to 16/12/04; full list of members (8 pages)
29 October 2004	Resolutions RES13 ‐ Purchase 50 ord shares 23/09/04 (1 page)
29 October 2004	Resolutions RES13 ‐ Purchase 50 ord shares 23/09/04 (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
31 December 2003	Return made up to 16/12/03; full list of members (7 pages)
31 December 2003	Return made up to 16/12/03; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Secretary's particulars changed (1 page)
1 March 2003	Secretary's particulars changed (1 page)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2001	Ad 21/06/01--------- Â£ si 50@1=50 Â£ ic 1150/1200 (2 pages)
23 November 2001	Ad 21/06/01--------- Â£ si 50@1=50 Â£ ic 1150/1200 (2 pages)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
29 January 2001	Return made up to 16/12/00; full list of members (7 pages)
29 January 2001	Return made up to 16/12/00; full list of members (7 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Ad 28/10/99--------- Â£ si 1148@1=1148 Â£ ic 2/1150 (2 pages)
5 November 1999	Ad 28/10/99--------- Â£ si 1148@1=1148 Â£ ic 2/1150 (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
16 December 1998	Incorporation (20 pages)
16 December 1998	Incorporation (20 pages)

Cognito Europe Limited

Business Activity

Directors

Contact

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