• UK
  • MOMENTUM BIOSCIENCE LIMITED - Unit 19 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, United Kingdom

Company Information

Company registration number
05594335
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 19 Willowbrook Technology Park
Llandogo Road, St. Mellons
Cardiff
Wales
CF3 0EF
Unit 19 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, CF3 0EF UK

Management

Managing Directors
FROHN, Matthew Gerard Winston
MALHOTRA, Rajat
MULLEN, William Henry, Dr
THAKER, Saumil
MANENT RELATS, Jose
THURLOW, James William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-10-17
Age Of Company
2005-10-17 18 years
SIC/NACE
32500

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

MOMENTUM BIOSCIENCE LIMITED Company Description

MOMENTUM BIOSCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05594335. Its current trading status is "live". It was registered 2005-10-17. It has declared SIC or NACE codes as "32500". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Unit 19 Willowbrook Technology Park .
More information

Get MOMENTUM BIOSCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Momentum Bioscience Limited - Unit 19 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, United Kingdom

2005-10-17 18 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.

  • resolution (2024-03-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-04-02) - CH01

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  • resolution (2024-03-22) - RESOLUTIONS

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  • memorandum-articles (2024-03-22) - MA

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  • confirmation-statement-with-updates (2024-03-14) - CS01

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  • resolution (2024-02-29) - RESOLUTIONS

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  • memorandum-articles (2024-02-29) - MA

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • resolution (2024-04-20) - RESOLUTIONS

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  • capital-allotment-shares (2023-12-17) - SH01

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  • confirmation-statement-with-updates (2023-03-03) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-03-06) - AD02

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  • capital-allotment-shares (2023-06-23) - SH01

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  • change-person-director-company-with-change-date (2023-12-18) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2023-11-10) - AA

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  • change-person-director-company-with-change-date (2023-07-18) - CH01

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • memorandum-articles (2022-10-26) - MA

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  • capital-allotment-shares (2022-10-28) - SH01

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  • resolution (2022-10-26) - RESOLUTIONS

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  • resolution (2022-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA

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  • second-filing-capital-allotment-shares (2021-10-28) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • capital-allotment-shares (2021-11-23) - SH01

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  • second-filing-capital-allotment-shares (2021-11-10) - RP04SH01

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  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

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  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • capital-allotment-shares (2021-10-08) - SH01

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  • capital-allotment-shares (2021-09-22) - SH01

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  • change-person-director-company-with-change-date (2021-06-24) - CH01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • resolution (2020-02-04) - RESOLUTIONS

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  • resolution (2020-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • resolution (2019-03-26) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-10) - SH01

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  • resolution (2019-04-27) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-25) - SH01

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  • capital-allotment-shares (2019-08-16) - SH01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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

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  • resolution (2018-01-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA

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  • resolution (2018-02-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • capital-allotment-shares (2018-02-27) - SH01

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

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  • capital-allotment-shares (2018-05-10) - SH01

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  • resolution (2018-02-26) - RESOLUTIONS

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  • resolution (2017-03-23) - RESOLUTIONS

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  • resolution (2017-01-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • capital-allotment-shares (2017-03-03) - SH01

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  • change-person-director-company-with-change-date (2017-03-15) - CH01

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  • resolution (2017-04-11) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-10) - SH01

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  • capital-allotment-shares (2017-07-20) - SH01

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  • capital-allotment-shares (2017-08-15) - SH01

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  • capital-allotment-shares (2017-08-18) - SH01

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  • second-filing-capital-allotment-shares (2017-09-05) - RP04SH01

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  • resolution (2017-10-02) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2017-10-19) - RP04SH01

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  • capital-allotment-shares (2017-10-25) - SH01

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  • capital-allotment-shares (2017-12-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • mortgage-satisfy-charge-full (2016-07-19) - MR04

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  • move-registers-to-sail-company-with-new-address (2016-10-01) - AD03

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  • change-sail-address-company-with-new-address (2016-10-01) - AD02

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  • appoint-person-director-company-with-name-date (2016-10-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • capital-allotment-shares (2015-04-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • resolution (2015-04-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • capital-allotment-shares (2015-08-20) - SH01

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  • change-person-director-company-with-change-date (2015-08-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • change-person-director-company-with-change-date (2014-10-13) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-09-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • capital-allotment-shares (2014-03-20) - SH01

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  • capital-variation-of-rights-attached-to-shares (2014-03-20) - SH10

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  • resolution (2014-03-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA

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  • change-account-reference-date-company-previous-shortened (2013-11-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA

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  • resolution (2012-04-19) - RESOLUTIONS

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA

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  • memorandum-articles (2011-09-13) - MEM/ARTS

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  • resolution (2011-09-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • capital-allotment-shares (2011-09-26) - SH01

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • capital-allotment-shares (2011-09-15) - SH01

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  • capital-allotment-shares (2010-05-19) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • capital-allotment-shares (2010-08-05) - SH01

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  • capital-allotment-shares (2010-05-18) - SH01

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-08) - AA

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  • capital-allotment-shares (2010-09-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • legacy (2009-02-02) - 288a

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  • legacy (2009-06-24) - 288a

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  • legacy (2009-06-24) - 88(2)

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  • legacy (2009-03-30) - 88(2)

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  • accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA

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  • capital-allotment-shares (2009-11-09) - SH01

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01

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  • legacy (2008-03-28) - 88(2)

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  • resolution (2008-04-11) - RESOLUTIONS

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  • legacy (2008-05-13) - 88(2)

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  • legacy (2008-08-06) - 88(2)

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  • legacy (2008-12-04) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA

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  • legacy (2008-11-11) - 363a

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  • legacy (2007-11-06) - 88(2)R

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA

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  • legacy (2007-09-04) - 225

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  • legacy (2006-11-21) - 363s

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  • incorporation-company (2005-10-17) - NEWINC

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