• UK
  • VENTURE LIFE GROUP PLC - Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom

Company Information

Company registration number
05651130
Company Status
LIVE
Country
United Kingdom
Registered Address
Venture House
Arlington Square, Downshire Way
Bracknell
Berkshire
RG12 1WA
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA UK

Management

Managing Directors
BRAGUTI, Lodivico Gianluca
DEMPSEY, Carl Douglas
RANDALL, Jeremy Anthony Philip
ADAMS, Mark Andrew
MCGREEVY, Paul Brian
WELLS, Daniel James
Company secretaries
LINK COMPANY MATTERS

Company Details

Type of Business
plc
Incorporated
2005-12-12
Age Of Company
2005-12-12 18 years
SIC/NACE
64209

Ownership

Shareholders
SLATER INVESTMENTS LIMITED (1.82%) United Kingdom,London,EC4R 0EU,null,null,3 Laurence Pountney Hill,Nicholas House
CLOSE ASSET MANAGEMENT LIMITED (5.19%) United Kingdom,London,EC2A 4FT,null,null,null,10 Crown Place
RIVER GLOBAL INVESTORS LLP (8.06%) United Kingdom,London,EC2R 5AL,null,null,null,30 Coleman Street
MR CARL DOUGLAS DEMPSEY (0.04%)
HARGREAVES LANSDOWN PLC (7.18%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
J O HAMBRO CAPITAL MANAGEMENT LIMITED (6.07%) United Kingdom,London,SW1Y 4AH,null,null,null,Level 3 1 St. James's Market
OCTOPUS INVESTMENTS NOMINEES LIMITED (2.60%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
PERPETUAL LIMITED (-%) Australia,Broadmeadows,3047,null,null,null, Pascoe Vale Rd
RIVER AND MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St. Julian's Avenue,BNP Paribas House
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (6.55%) United Kingdom,London,SW1Y 4JU,null,null,null,6 St James's Square
MR LODOVICO BRAGUTI (2.96%)
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
MR PAUL MCGREEVY (0.45%)
BGF INVESTMENTS LP (7.57%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
M.J. FLYNN (<3.00%)
MR JEREMY ANTHONY PHILIP RANDALL (1.65%)
CHELVERTON ASSET MANAGEMENT LIMITED (5.56%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
BARCLAYS PLC (3.11%)
BGF SMALLER COMPANIES IMPACT FUND LIMITED (1.44%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
INTERACTIVE INVESTOR LIMITED (5.36%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
CLOSE BROTHERS ASSET MANAGEMENT (GUERNSEY) LIMITED (4.22%) Guernsey (United Kingdom),null,null,null,null,null,null
MRS SHARON DALY (0.96%)
WS GRESHAM HOUSE UK MICRO CAP FUND (2.65%) United Kingdom,null,null,null,null,null,null

Jurisdiction Particularities

Company Name (english)
Venture Life Group PLC
Additional Status Details
Active
Previous Names
VLL HEALTHCARE PLC
Legal Entity Identifier (LEI)
213800S8CZUPLAB2KC70
VAT Number
GB100152492
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

VENTURE LIFE GROUP PLC Company Description

VENTURE LIFE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05651130. Its current trading status is "live". It was registered 2005-12-12. It was previously called VLL HEALTHCARE PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Venture House .
More information

Get VENTURE LIFE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Venture Life Group Plc - Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom

2005-12-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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.

  • appoint-person-secretary-company-with-name-date (2024-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-02-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2024-02-02) - AP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01

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  • termination-secretary-company-with-name-termination-date (2024-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-02-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-16) - TM02

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  • change-person-secretary-company-with-change-date (2023-02-16) - CH03

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  • capital-allotment-shares (2023-06-21) - SH01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • accounts-with-accounts-type-group (2023-08-01) - AA

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  • confirmation-statement-with-no-updates (2023-12-06) - CS01

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  • confirmation-statement-with-updates (2022-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-04) - AP03

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  • accounts-with-accounts-type-group (2022-06-28) - AA

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  • termination-director-company-with-name-termination-date (2022-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01

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  • accounts-with-accounts-type-group (2021-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01

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  • mortgage-satisfy-charge-full (2021-06-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01

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  • change-sail-address-company-with-new-address (2021-06-18) - AD02

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  • resolution (2021-02-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • change-person-director-company-with-change-date (2020-01-19) - CH01

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  • accounts-with-accounts-type-group (2020-06-11) - AA

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  • capital-allotment-shares (2020-12-17) - SH01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-group (2019-07-18) - AA

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  • capital-allotment-shares (2019-03-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • accounts-with-accounts-type-group (2018-05-11) - AA

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-21) - AP03

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  • notification-of-a-person-with-significant-control-statement (2018-12-21) - PSC08

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • accounts-with-accounts-type-group (2017-05-08) - AA

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  • capital-allotment-shares (2017-02-28) - SH01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • capital-allotment-shares (2016-03-18) - SH01

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  • accounts-with-accounts-type-group (2016-06-24) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • resolution (2016-07-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01

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  • resolution (2015-07-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • resolution (2014-01-20) - RESOLUTIONS

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  • termination-director-company-with-name (2014-01-14) - TM01

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  • memorandum-articles (2014-05-06) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • capital-alter-shares-consolidation-subdivision (2014-01-20) - SH02

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  • termination-secretary-company-with-name (2014-03-27) - TM02

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  • capital-allotment-shares (2014-12-11) - SH01

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  • capital-allotment-shares (2014-03-28) - SH01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • change-person-director-company-with-change-date (2014-04-14) - CH01

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  • capital-allotment-shares (2014-06-23) - SH01

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • resolution (2014-07-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-27) - AP03

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  • capital-allotment-shares (2013-11-14) - SH01

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  • resolution (2013-07-31) - RESOLUTIONS

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  • capital-allotment-shares (2013-08-13) - SH01

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  • change-of-name-notice (2013-08-15) - CONNOT

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  • certificate-change-of-name-company (2013-09-03) - CERTNM

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  • accounts-balance-sheet (2013-07-31) - BS

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • capital-allotment-shares (2013-09-23) - SH01

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  • auditors-report (2013-07-31) - AUDR

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  • re-registration-memorandum-articles (2013-07-31) - MAR

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  • certificate-re-registration-private-to-public-limited-company (2013-07-31) - CERT5

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  • reregistration-private-to-public-company (2013-07-31) - RR01

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  • capital-allotment-shares (2013-07-22) - SH01

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  • capital-allotment-shares (2013-04-03) - SH01

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  • capital-allotment-shares (2013-02-11) - SH01

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  • miscellaneous (2013-12-27) - MISC

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  • auditors-statement (2013-07-31) - AUDS

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • termination-secretary-company-with-name (2012-02-07) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-07) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01

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  • legacy (2012-03-14) - 88(2)

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  • capital-allotment-shares (2012-03-14) - SH01

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  • capital-allotment-shares (2012-05-04) - SH01

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  • capital-allotment-shares (2012-07-11) - SH01

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  • capital-allotment-shares (2012-08-14) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • capital-allotment-shares (2012-11-06) - SH01

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  • second-filing-of-form-with-form-type (2012-11-08) - RP04

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  • capital-allotment-shares (2012-12-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-24) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-amended-with-made-up-date (2011-12-20) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • termination-secretary-company-with-name (2010-01-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01

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  • appoint-person-director-company-with-name (2010-08-18) - AP01

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • certificate-change-of-name-company (2010-11-03) - CERTNM

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  • legacy (2009-06-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA

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  • legacy (2009-04-17) - 288a

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  • legacy (2009-04-16) - 122

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  • memorandum-articles (2009-03-31) - MEM/ARTS

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  • certificate-change-of-name-company (2009-03-18) - CERTNM

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-09-16) - 288b

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  • legacy (2008-09-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-13) - AA

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  • legacy (2007-01-17) - 363s

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  • legacy (2007-01-17) - 287

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-05-16) - 288a

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  • memorandum-articles (2006-05-04) - MEM/ARTS

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  • certificate-change-of-name-company (2006-02-02) - CERTNM

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  • legacy (2006-02-02) - 288b

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  • incorporation-company (2005-12-12) - NEWINC

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