• UK
  • LOCAL PLANET INTERNATIONAL LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom

Company Information

Company registration number
05982460
Company Status
LIVE
Country
United Kingdom
Registered Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
England
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England UK

Management

Managing Directors
CAGNETTA, Valentino
DE ROJAS, Jose Luis
FROBERG, Erik Johan Niclas
GRILL, Florian
JAMES, Ian
KRAMER, Ulrich
NUNN, Matthew
RATTLE, Martyn
SHARROCKS, Nigel
AGUILAR, Jose Antonio Martinez
REED, Murielle
COURTEMANCHE, Karine
FIELDS III, Stan
Company secretaries
CRIPPS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-10-30
Age Of Company
2006-10-30 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COLUMBUS MEDIA INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
21380022NROBQJYRA804
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

LOCAL PLANET INTERNATIONAL LIMITED Company Description

LOCAL PLANET INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05982460. Its current trading status is "live". It was registered 2006-10-30. It was previously called COLUMBUS MEDIA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Number 22 Mount Ephraim .
More information

Get LOCAL PLANET INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Local Planet International Limited - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom

2006-10-30 17 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 (2024-03-28) - TM01

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  • resolution (2024-02-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • confirmation-statement-with-no-updates (2023-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-25) - AA

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  • appoint-person-director-company-with-name-date (2023-07-18) - AP01

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  • confirmation-statement-with-updates (2022-11-07) - CS01

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  • capital-cancellation-shares (2022-11-02) - SH06

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  • capital-return-purchase-own-shares (2022-11-02) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • capital-cancellation-shares (2022-11-07) - SH06

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  • capital-return-purchase-own-shares (2022-05-06) - SH03

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  • resolution (2022-01-20) - RESOLUTIONS

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  • capital-cancellation-shares (2022-05-06) - SH06

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  • second-filing-capital-allotment-shares (2021-06-09) - RP04SH01

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  • capital-allotment-shares (2021-07-09) - SH01

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

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA

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  • resolution (2021-11-17) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-08) - SH01

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

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • capital-allotment-shares (2020-09-08) - SH01

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  • confirmation-statement-with-updates (2020-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • resolution (2019-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA

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

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • capital-redomination-of-shares (2019-12-10) - SH14

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  • capital-return-purchase-own-shares (2018-09-11) - SH03

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  • capital-allotment-shares (2018-09-11) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-11) - AA

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  • capital-cancellation-shares (2018-09-25) - SH06

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • resolution (2018-08-03) - RESOLUTIONS

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  • resolution (2018-11-07) - RESOLUTIONS

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  • capital-allotment-shares (2018-11-07) - SH01

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  • cessation-of-a-person-with-significant-control (2018-11-08) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-11-08) - PSC08

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  • capital-allotment-shares (2018-12-03) - SH01

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • capital-cancellation-shares (2018-12-10) - SH06

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  • capital-return-purchase-own-shares (2018-12-10) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-05-02) - CH04

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  • resolution (2017-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2017-04-19) - AA

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  • capital-allotment-shares (2017-07-17) - SH01

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  • capital-return-purchase-own-shares (2017-09-01) - SH03

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • change-of-name-notice (2016-02-27) - CONNOT

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  • certificate-change-of-name-company (2016-02-27) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • resolution (2016-05-20) - RESOLUTIONS

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

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-27) - AP01

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  • resolution (2016-09-12) - RESOLUTIONS

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  • resolution (2016-06-28) - RESOLUTIONS

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  • resolution (2016-07-20) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2016-08-12) - SH03

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  • capital-cancellation-shares (2016-09-01) - SH06

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  • termination-secretary-company-with-name-termination-date (2016-09-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-09-02) - AP04

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-29) - AA

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  • capital-allotment-shares (2016-10-18) - SH01

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • capital-return-purchase-own-shares (2015-05-05) - SH03

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • resolution (2015-04-09) - RESOLUTIONS

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  • capital-cancellation-shares (2015-05-05) - SH06

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  • memorandum-articles (2015-04-09) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • capital-allotment-shares (2013-06-10) - SH01

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  • termination-director-company-with-name (2013-05-10) - TM01

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  • appoint-person-director-company-with-name (2013-01-25) - AP01

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  • memorandum-articles (2013-01-17) - MEM/ARTS

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  • resolution (2013-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-27) - SH01

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  • termination-director-company-with-name (2012-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA

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  • capital-allotment-shares (2012-09-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA

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  • resolution (2011-07-29) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-11-15) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01

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  • termination-secretary-company-with-name (2011-11-16) - TM02

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  • appoint-person-secretary-company-with-name (2011-11-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • legacy (2009-03-26) - 287

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  • legacy (2009-03-26) - 288c

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  • legacy (2009-03-26) - 363a

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  • legacy (2009-07-07) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • appoint-person-director-company-with-name (2009-12-02) - AP01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-02-06) - 287

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  • legacy (2008-02-06) - 353

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  • legacy (2008-02-08) - 225

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  • legacy (2008-02-08) - 363a

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  • legacy (2008-08-12) - 288a

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  • legacy (2008-08-12) - 288b

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  • legacy (2008-08-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA

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  • legacy (2008-05-02) - 287

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  • legacy (2007-01-18) - 288a

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-02-23) - 287

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  • legacy (2007-02-23) - 288b

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  • legacy (2007-03-15) - 88(2)R

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-02-23) - 288a

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  • certificate-change-of-name-company (2006-12-06) - CERTNM

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  • legacy (2006-11-24) - 288a

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  • incorporation-company (2006-10-30) - NEWINC

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