• UK
  • AA LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom

Company Information

Company registration number
05149111
Company Status
LIVE
Country
United Kingdom
Registered Address
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA UK

Management

Managing Directors
PFAUDLER, Jakob, Dr
MACKAY, Thomas Owen
HAYTHORNTHWAITE, Richard Neil
HOLMES, Gordon Andrew
KNOLL, Joseph
O'GARA, James
SORENSON, Kory Beth
Company secretaries
COX, James Edward

Company Details

Type of Business
ltd
Incorporated
2004-06-09
Age Of Company
2004-06-09 19 years
SIC/NACE
64209
Activity
Holding company.

Ownership

Beneficial Owners
Mr Neal Moszkowski
Mr Ramez Sousou
Mr Charles Robert Kaye

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AA PLC
Legal Entity Identifier (LEI)
213800DTPE4O5OI17349
Website
AAWORLDTRAVELLIBRARY.COM
Phone
01256491538
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

AA LIMITED Company Description

AA LIMITED is a ltd registered in United Kingdom with the Company reg no 05149111. Its current trading status is "live". It was registered 2004-06-09. It was previously called AA PLC. It has declared SIC or NACE codes as "64209". The declared activity is Holding company.. It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-01-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Fanum House by phone on 01256491538 on the web at AAWORLDTRAVELLIBRARY.COM.
More information

Get AA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aa Limited - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom

2004-06-09 19 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 (2024-02-08) - TM01

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  • accounts-with-accounts-type-group (2023-07-06) - AA

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • accounts-with-accounts-type-group (2022-05-16) - AA

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  • confirmation-statement-with-updates (2022-04-29) - CS01

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  • memorandum-articles (2022-10-20) - MA

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  • resolution (2022-10-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • change-sail-address-company-with-old-address-new-address (2022-05-03) - AD02

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  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

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  • court-order (2021-03-17) - OC

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  • resolution (2021-03-17) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-09) - SH01

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  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • notification-of-a-person-with-significant-control (2021-04-27) - PSC01

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  • accounts-with-accounts-type-group (2021-06-08) - AA

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  • capital-allotment-shares (2021-01-13) - SH01

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  • resolution (2021-02-09) - RESOLUTIONS

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  • memorandum-articles (2021-02-09) - MA

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  • capital-allotment-shares (2021-02-22) - SH01

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  • re-registration-memorandum-articles (2021-03-17) - MAR

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • reregistration-public-to-private-company (2021-03-17) - RR02

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  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-29) - TM02

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  • certificate-re-registration-public-limited-company-to-private (2021-03-17) - CERT10

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  • appoint-person-secretary-company-with-name-date (2021-10-13) - AP03

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  • capital-allotment-shares (2021-11-02) - SH01

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  • resolution (2021-11-11) - RESOLUTIONS

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  • move-registers-to-registered-office-company-with-new-address (2021-06-30) - AD04

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  • capital-allotment-shares (2020-01-20) - SH01

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  • capital-allotment-shares (2020-04-30) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • capital-allotment-shares (2020-02-13) - SH01

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  • resolution (2020-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-29) - SH01

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  • capital-allotment-shares (2020-06-01) - SH01

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  • capital-allotment-shares (2020-03-17) - SH01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • capital-allotment-shares (2020-08-21) - SH01

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  • capital-allotment-shares (2020-11-16) - SH01

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  • capital-allotment-shares (2020-10-14) - SH01

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  • capital-allotment-shares (2020-09-22) - SH01

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  • accounts-with-accounts-type-group (2020-09-01) - AA

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  • capital-allotment-shares (2020-07-17) - SH01

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  • capital-allotment-shares (2020-12-22) - SH01

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  • accounts-with-accounts-type-group (2019-07-29) - AA

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  • capital-allotment-shares (2019-10-18) - SH01

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  • capital-allotment-shares (2019-01-07) - SH01

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  • capital-allotment-shares (2019-01-16) - SH01

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  • capital-allotment-shares (2019-02-25) - SH01

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  • capital-allotment-shares (2019-03-20) - SH01

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  • capital-allotment-shares (2019-04-24) - SH01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • capital-allotment-shares (2019-05-23) - SH01

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  • resolution (2019-06-28) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-21) - SH01

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  • capital-allotment-shares (2019-08-30) - SH01

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  • capital-allotment-shares (2019-08-01) - SH01

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  • capital-name-of-class-of-shares (2019-08-01) - SH08

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  • change-person-director-company-with-change-date (2019-05-13) - CH01

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  • capital-allotment-shares (2019-09-20) - SH01

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  • capital-allotment-shares (2019-11-18) - SH01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • capital-allotment-shares (2018-07-20) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • capital-allotment-shares (2018-07-02) - SH01

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  • resolution (2018-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-06-21) - AA

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • auditors-resignation-company (2018-06-18) - AUD

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • capital-allotment-shares (2018-05-31) - SH01

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  • capital-allotment-shares (2018-08-16) - SH01

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  • capital-allotment-shares (2018-05-04) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-04-24) - AP03

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  • capital-allotment-shares (2018-11-30) - SH01

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  • capital-allotment-shares (2018-10-22) - SH01

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  • capital-allotment-shares (2018-01-19) - SH01

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  • change-person-director-company-with-change-date (2018-01-22) - CH01

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  • capital-allotment-shares (2018-02-22) - SH01

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • capital-allotment-shares (2018-03-26) - SH01

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  • termination-secretary-company-with-name-termination-date (2018-04-24) - TM02

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • capital-allotment-shares (2018-09-17) - SH01

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  • (2018-03-14) - ANNOTATION

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  • resolution (2017-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-24) - SH01

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  • capital-allotment-shares (2017-04-26) - SH01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-group (2017-06-26) - AA

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  • change-sail-address-company-with-new-address (2017-06-26) - AD02

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  • capital-allotment-shares (2017-07-31) - SH01

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  • move-registers-to-sail-company-with-new-address (2017-06-26) - AD03

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  • capital-allotment-shares (2017-08-31) - SH01

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  • capital-allotment-shares (2017-09-28) - SH01

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  • capital-allotment-shares (2017-10-26) - SH01

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  • capital-allotment-shares (2017-11-21) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • capital-allotment-shares (2016-03-16) - SH01

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  • capital-allotment-shares (2016-04-12) - SH01

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  • capital-allotment-shares (2016-04-13) - SH01

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  • capital-allotment-shares (2016-06-15) - SH01

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  • second-filing-of-form-with-form-type (2016-04-12) - RP04

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  • capital-allotment-shares (2016-02-25) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • capital-allotment-shares (2016-01-25) - SH01

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  • resolution (2016-06-27) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-13) - SH01

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  • capital-allotment-shares (2016-07-05) - SH01

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  • capital-allotment-shares (2016-08-03) - SH01

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  • capital-allotment-shares (2016-08-16) - SH01

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  • capital-allotment-shares (2016-09-15) - SH01

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  • capital-allotment-shares (2016-10-24) - SH01

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  • capital-allotment-shares (2016-11-16) - SH01

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  • capital-allotment-shares (2016-12-22) - SH01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • resolution (2015-03-06) - RESOLUTIONS

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  • resolution (2015-03-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-04-27) - MR04

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  • accounts-with-accounts-type-group (2015-05-16) - AA

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  • capital-allotment-shares (2015-05-27) - SH01

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  • resolution (2015-07-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

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  • change-person-director-company-with-change-date (2015-12-07) - CH01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • resolution (2014-07-03) - RESOLUTIONS

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  • resolution (2014-06-25) - RESOLUTIONS

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  • accounts-balance-sheet (2014-06-19) - BS

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  • capital-alter-shares-subdivision (2014-06-25) - SH02

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  • certificate-re-registration-private-to-public-limited-company (2014-06-19) - CERT5

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  • auditors-statement (2014-06-19) - AUDS

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  • auditors-report (2014-06-19) - AUDR

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  • re-registration-memorandum-articles (2014-06-19) - MAR

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  • reregistration-private-to-public-company (2014-06-19) - RR01

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  • accounts-with-accounts-type-group (2014-06-03) - AA

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  • appoint-person-secretary-company-with-name (2014-04-30) - AP03

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  • termination-secretary-company-with-name (2014-04-30) - TM02

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  • resolution (2014-03-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-03-12) - MR04

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  • change-person-director-company-with-change-date (2014-01-27) - CH01

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  • termination-director-company-with-name (2014-01-21) - TM01

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  • appoint-person-director-company-with-name (2014-01-21) - AP01

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  • change-person-director-company-with-change-date (2014-01-03) - CH01

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  • resolution (2014-06-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-09-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • capital-allotment-shares (2014-08-01) - SH01

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  • capital-allotment-shares (2014-07-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • capital-allotment-shares (2014-07-11) - SH01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • resolution (2013-04-05) - RESOLUTIONS

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  • change-of-name-notice (2013-04-05) - CONNOT

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • resolution (2013-06-19) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • appoint-person-secretary-company-with-name (2013-10-11) - AP03

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  • termination-secretary-company-with-name (2013-10-11) - TM02

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  • accounts-with-accounts-type-group (2013-10-25) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01

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  • change-person-director-company-with-change-date (2013-12-19) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • termination-secretary-company-with-name (2012-08-22) - TM02

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  • appoint-person-secretary-company-with-name (2012-08-24) - AP03

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  • accounts-with-accounts-type-full (2012-10-15) - AA

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  • change-person-director-company-with-change-date (2012-11-15) - CH01

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  • accounts-with-accounts-type-full (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • accounts-with-accounts-type-full (2010-09-03) - AA

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-full (2009-11-20) - AA

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  • legacy (2008-08-07) - 363a

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  • legacy (2008-07-16) - 88(2)

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  • legacy (2008-04-08) - 288c

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  • auditors-resignation-company (2008-01-08) - AUD

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2007-11-13) - 288b

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  • legacy (2007-11-08) - 288a

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  • legacy (2007-11-06) - 288a

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  • accounts-with-accounts-type-group (2007-10-26) - AA

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  • legacy (2007-10-23) - 288b

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  • legacy (2007-10-23) - 288a

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  • legacy (2007-10-04) - 288b

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  • legacy (2007-07-18) - 363s

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  • resolution (2007-12-07) - RESOLUTIONS

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  • legacy (2007-12-19) - 395

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  • legacy (2007-12-07) - 155(6)b

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  • legacy (2007-12-07) - 155(6)a

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  • legacy (2007-12-21) - 225

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  • legacy (2006-12-13) - 288a

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  • legacy (2006-11-21) - 288a

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  • legacy (2006-11-14) - 288b

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  • certificate-change-of-name-company (2006-12-22) - CERTNM

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  • legacy (2006-07-17) - 88(2)R

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  • legacy (2006-07-12) - 363s

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-03-02) - 288c

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  • legacy (2006-02-13) - 88(2)R

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-12-06) - 288b

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  • accounts-with-accounts-type-group (2006-11-15) - AA

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  • legacy (2005-02-18) - 88(2)R

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  • legacy (2005-04-19) - 88(2)R

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  • legacy (2005-06-16) - 288b

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  • legacy (2005-06-16) - 287

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  • legacy (2005-06-16) - 288a

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  • legacy (2005-06-22) - 88(2)R

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  • accounts-with-accounts-type-group (2005-08-17) - AA

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  • legacy (2005-09-15) - 288c

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  • legacy (2005-10-04) - 288c

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-12-23) - 288b

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  • legacy (2005-10-12) - 287

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  • legacy (2004-10-31) - 288a

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  • legacy (2004-10-31) - 288b

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  • resolution (2004-12-20) - RESOLUTIONS

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  • resolution (2004-11-29) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-10-05) - CERTNM

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  • incorporation-company (2004-06-09) - NEWINC

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  • certificate-change-of-name-company (2004-06-25) - CERTNM

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  • legacy (2004-11-29) - 123

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  • legacy (2004-07-09) - 288b

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  • legacy (2004-12-23) - 225

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  • legacy (2004-12-14) - 88(2)R

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  • legacy (2004-12-03) - 288b

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  • legacy (2004-12-03) - 288a

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  • legacy (2004-11-29) - 288a

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  • legacy (2004-10-31) - 122

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  • legacy (2004-07-09) - 288a

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  • memorandum-articles (2004-12-02) - MEM/ARTS

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  • legacy (2004-08-10) - 288a

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