• UK
  • TINTRA LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Company Information

Company registration number
04458947
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK

Management

Managing Directors
COX, Kathryn Ann
CRIPPS, John Patrick
SHEARER, Richard Alexander
SAJID, Abdul
Company secretaries
FLITCROFT, Andrew John Alec

Company Details

Type of Business
ltd
Incorporated
2002-06-12
Age Of Company
2002-06-12 21 years
SIC/NACE
70100

Ownership

Shareholders
TIME MACHINE CAPITAL 2 LIMITED (3.59%) United Kingdom,London,SE1 3ER,null,null,Weston Road,2.2.01 The Leather Market
MR ANDREW FLITCROFT (3.54%)
MR ROGER RONALD MATTHEWS (0.59%)
MR JOHN CRIPPS (0.08%)
ARES HOLDINGS FZE (3.86%) United Arab Emirates,Fujairah,null,null,null,null,null
DR JOY LYSKE (0.61%)
MR PHILIP IAN JACKSON (-%)
THE FIRST HARTFORD TRUST (6.33%)
MRS KATHY COX (0.17%)
THE TINTRA TRUST (24.36%)
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Tintra Limited
Additional Status Details
active
Previous Names
TINTRA PLC
Legal Entity Identifier (LEI)
213800YKVH5ISMCNWJ42
VAT Number
GB892322026
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

TINTRA LIMITED Company Description

TINTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 04458947. Its current trading status is "live". It was registered 2002-06-12. It was previously called TINTRA PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 2Nd Floor Berkeley Square House .
More information

Get TINTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tintra Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

2002-06-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-14) - TM01

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  • cessation-of-a-person-with-significant-control (2024-01-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2024-01-15) - PSC08

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  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • reregistration-public-to-private-company (2024-01-18) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2024-01-18) - CERT10

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  • re-registration-memorandum-articles (2024-01-18) - MAR

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  • resolution (2024-01-18) - RESOLUTIONS

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  • capital-allotment-shares (2024-01-30) - SH01

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  • capital-allotment-shares (2023-01-19) - SH01

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  • capital-allotment-shares (2023-03-29) - SH01

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  • capital-allotment-shares (2023-06-24) - SH01

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-07) - TM01

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  • gazette-filings-brought-up-to-date (2023-09-27) - DISS40

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  • withdrawal-of-a-person-with-significant-control-statement (2023-08-14) - PSC09

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  • notification-of-a-person-with-significant-control (2023-08-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-01-12) - PSC07

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  • auditors-resignation-company (2023-09-08) - AUD

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  • gazette-notice-compulsory (2023-09-26) - GAZ1

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  • capital-allotment-shares (2023-08-07) - SH01

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  • notification-of-a-person-with-significant-control (2023-01-12) - PSC02

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  • notification-of-a-person-with-significant-control-statement (2023-01-12) - PSC08

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  • resolution (2023-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-10-23) - AA

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  • appoint-person-director-company-with-name-date (2022-06-28) - AP01

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  • capital-allotment-shares (2022-01-31) - SH01

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  • notification-of-a-person-with-significant-control (2022-01-31) - PSC02

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • capital-allotment-shares (2022-05-03) - SH01

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • cessation-of-a-person-with-significant-control (2022-12-22) - PSC07

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  • capital-allotment-shares (2022-09-30) - SH01

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  • resolution (2022-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-08-08) - AA

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  • capital-allotment-shares (2021-08-18) - SH01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • resolution (2021-05-12) - RESOLUTIONS

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  • resolution (2021-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • accounts-with-accounts-type-group (2021-08-05) - AA

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  • gazette-filings-brought-up-to-date (2021-01-01) - DISS40

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  • capital-allotment-shares (2021-06-18) - SH01

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  • resolution (2021-08-02) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-01) - SH01

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  • resolution (2021-11-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-10-03) - TM01

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  • notification-of-a-person-with-significant-control (2021-09-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-09-14) - PSC09

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  • capital-allotment-shares (2021-12-03) - SH01

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  • cessation-of-a-person-with-significant-control (2021-12-03) - PSC07

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01

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  • gazette-notice-compulsory (2020-12-29) - GAZ1

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • resolution (2020-03-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • capital-allotment-shares (2020-09-30) - SH01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • accounts-with-accounts-type-group (2019-02-15) - AA

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  • change-of-name-notice (2019-03-04) - CONNOT

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  • resolution (2019-03-04) - RESOLUTIONS

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  • resolution (2019-03-27) - RESOLUTIONS

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  • auditors-resignation-company (2019-06-10) - AUD

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • capital-allotment-shares (2019-07-03) - SH01

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  • accounts-with-accounts-type-group (2019-07-15) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-02-22) - PSC08

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  • second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01

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  • capital-alter-shares-consolidation-subdivision (2019-08-02) - SH02

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  • resolution (2019-08-15) - RESOLUTIONS

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  • memorandum-articles (2019-08-15) - MA

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  • resolution (2019-08-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-20) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01

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  • capital-allotment-shares (2018-05-09) - SH01

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  • capital-allotment-shares (2018-05-12) - SH01

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • gazette-notice-compulsory (2018-10-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-11-03) - DISS40

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  • change-person-director-company-with-change-date (2018-06-26) - CH01

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  • accounts-with-accounts-type-group (2017-08-09) - AA

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  • confirmation-statement-with-no-updates (2017-06-17) - CS01

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  • capital-allotment-shares (2017-04-20) - SH01

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  • auditors-resignation-company (2017-01-27) - AUD

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  • change-account-reference-date-company-current-extended (2016-01-28) - AA01

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  • resolution (2016-02-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-06-14) - AD03

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  • annual-return-company (2016-07-25) - AR01

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  • capital-allotment-shares (2016-07-25) - SH01

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  • accounts-with-accounts-type-group (2016-07-26) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-09-13) - RP04AR01

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  • change-sail-address-company-with-old-address-new-address (2016-06-14) - AD02

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  • resolution (2016-09-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-23) - AR01

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  • accounts-with-accounts-type-group (2015-02-03) - AA

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  • accounts-with-accounts-type-group (2014-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2014-07-14) - AD04

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-07-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-07-14) - AP03

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • capital-allotment-shares (2014-09-30) - SH01

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  • accounts-with-accounts-type-group (2013-01-29) - AA

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  • legacy (2013-02-27) - MG01

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • mortgage-satisfy-charge-full (2013-07-02) - MR04

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  • change-person-secretary-company-with-change-date (2013-07-03) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • change-of-name-notice (2013-10-11) - CONNOT

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  • certificate-change-of-name-company (2013-10-11) - CERTNM

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • accounts-with-accounts-type-group (2012-01-30) - AA

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  • auditors-resignation-company (2012-03-27) - AUD

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  • change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • termination-director-company-with-name (2011-12-05) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-02) - AR01

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  • capital-allotment-shares (2011-03-18) - SH01

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  • appoint-person-secretary-company-with-name (2011-02-07) - AP03

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  • termination-secretary-company-with-name (2011-02-07) - TM02

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  • accounts-with-accounts-type-group (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-12) - AR01

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  • move-registers-to-sail-company (2010-10-12) - AD03

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  • termination-director-company-with-name (2010-10-07) - TM01

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  • change-sail-address-company (2010-10-12) - AD02

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  • capital-allotment-shares (2010-01-15) - SH01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • accounts-with-accounts-type-group (2010-02-02) - AA

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • resolution (2010-02-16) - RESOLUTIONS

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  • capital-allotment-shares (2010-04-28) - SH01

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  • auditors-resignation-company (2010-06-15) - AUD

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  • capital-allotment-shares (2010-08-10) - SH01

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  • capital-allotment-shares (2010-02-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • legacy (2009-03-12) - 287

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  • accounts-with-accounts-type-group (2009-03-03) - AA

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  • legacy (2008-11-17) - 363s

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  • accounts-with-accounts-type-group (2008-03-04) - AA

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  • legacy (2007-07-19) - 363s

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  • accounts-with-accounts-type-group (2007-03-07) - AA

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  • legacy (2007-11-09) - 353a

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  • legacy (2007-07-22) - 88(2)R

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  • legacy (2006-01-09) - 225

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  • legacy (2006-02-15) - 288b

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  • legacy (2006-02-15) - 288a

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  • legacy (2006-02-22) - 288a

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  • legacy (2006-03-30) - 363s

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  • legacy (2006-05-16) - 288a

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  • legacy (2006-05-16) - 288b

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  • accounts-with-accounts-type-small (2006-05-17) - AA

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  • legacy (2006-05-19) - 43(3)

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  • legacy (2006-05-19) - 43(3)e

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  • auditors-statement (2006-05-19) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2006-05-19) - CERT5

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  • accounts-balance-sheet (2006-05-19) - BS

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  • re-registration-memorandum-articles (2006-05-19) - MAR

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  • resolution (2006-05-30) - RESOLUTIONS

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  • auditors-report (2006-05-19) - AUDR

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  • legacy (2006-06-20) - 287

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  • legacy (2006-06-06) - 122

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-09-21) - 88(2)R

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  • legacy (2006-09-20) - 88(2)O

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  • legacy (2006-09-15) - 287

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  • legacy (2006-08-11) - 88(2)R

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  • legacy (2006-07-28) - 88(2)R

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  • resolution (2006-06-27) - RESOLUTIONS

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  • legacy (2006-07-06) - 363s

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  • legacy (2006-06-27) - 123

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  • legacy (2005-06-24) - 363s

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  • legacy (2005-06-16) - 88(2)R

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  • accounts-with-accounts-type-dormant (2005-03-03) - AA

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  • legacy (2004-01-15) - 288a

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  • legacy (2004-01-19) - 288b

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  • legacy (2004-08-17) - 287

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  • legacy (2004-09-23) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-19) - AA

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  • legacy (2004-11-11) - 88(2)R

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  • legacy (2004-10-27) - 288a

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  • legacy (2004-11-25) - 88(2)R

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  • legacy (2004-10-27) - 288b

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  • legacy (2004-11-11) - 288a

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  • certificate-change-of-name-company (2004-11-11) - CERTNM

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  • legacy (2003-09-19) - 287

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  • legacy (2003-06-26) - 363s

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  • legacy (2003-06-12) - 288a

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  • legacy (2003-06-09) - 288b

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  • incorporation-company (2002-06-12) - NEWINC

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  • legacy (2002-08-01) - 288b

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  • legacy (2002-08-07) - 288a

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  • legacy (2002-09-13) - 288a

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  • legacy (2002-09-13) - 288b

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  • legacy (2002-12-09) - 288b

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  • legacy (2002-12-09) - 288a

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  • legacy (2002-08-07) - 287

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  • legacy (2002-10-11) - 225

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