• UK
  • ARIA HEALTHCARE GROUP LTD - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Company Information

Company registration number
06367517
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK

Management

Managing Directors
GART, Jason
ROBERTS, Caroline Mary
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-09-11
Age Of Company
2007-09-11 16 years
SIC/NACE
87100

Ownership

Beneficial Owners
-
-
Aria Acquisition Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARING HOMES HEALTHCARE GROUP LIMITED
Legal Entity Identifier (LEI)
21380085JF7C4XVK6A88
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

ARIA HEALTHCARE GROUP LTD Company Description

ARIA HEALTHCARE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06367517. Its current trading status is "live". It was registered 2007-09-11. It was previously called CARING HOMES HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-11.It can be contacted at 6Th Floor One London Wall .
More information

Get ARIA HEALTHCARE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aria Healthcare Group Ltd - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

2007-09-11 16 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

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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.

  • accounts-with-accounts-type-full (2024-04-11) - AA

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  • confirmation-statement-with-updates (2023-09-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01

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  • change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02

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  • change-person-director-company-with-change-date (2023-06-05) - CH01

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  • mortgage-satisfy-charge-full (2023-06-26) - MR04

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  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-26) - MR01

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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

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  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-31) - MR01

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  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

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  • cessation-of-a-person-with-significant-control (2022-12-06) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-12-06) - TM02

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  • termination-director-company-with-name-termination-date (2022-12-06) - TM01

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  • change-sail-address-company-with-new-address (2022-12-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-12-07) - AD03

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  • accounts-with-accounts-type-full (2022-12-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01

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  • mortgage-satisfy-charge-full (2022-12-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01

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  • capital-name-of-class-of-shares (2022-12-02) - SH08

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  • memorandum-articles (2022-12-02) - MA

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  • resolution (2022-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-01-17) - AA

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  • resolution (2022-03-11) - RESOLUTIONS

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  • second-filing-of-annual-return-with-made-up-date (2022-04-25) - RP04AR01

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  • capital-allotment-shares (2022-04-28) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-06-20) - RP04CS01

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  • confirmation-statement (2022-09-20) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-11-21) - RP04CS01

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  • change-person-director-company-with-change-date (2022-11-25) - CH01

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  • legacy (2022-11-30) - CAP-SS

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  • legacy (2022-11-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-11-30) - SH19

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  • mortgage-satisfy-charge-full (2022-12-01) - MR04

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  • resolution (2022-11-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • notification-of-a-person-with-significant-control (2022-12-02) - PSC02

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  • appoint-person-director-company-with-name-date (2022-12-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01

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  • certificate-change-of-name-company (2022-12-01) - CERTNM

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  • mortgage-satisfy-charge-full (2021-01-06) - MR04

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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

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  • notification-of-a-person-with-significant-control (2018-10-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-10-04) - PSC07

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • confirmation-statement (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-08-23) - AA

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  • accounts-with-accounts-type-full (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • mortgage-satisfy-charge-full (2014-03-21) - MR04

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  • appoint-person-director-company-with-name-date (2014-07-28) - AP01

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  • accounts-with-accounts-type-full (2014-09-15) - AA

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  • change-person-director-company-with-change-date (2014-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • change-of-name-notice (2013-09-10) - CONNOT

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  • resolution (2013-08-30) - RESOLUTIONS

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  • resolution (2013-08-16) - RESOLUTIONS

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  • legacy (2013-07-24) - MG06

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  • legacy (2013-07-23) - MG06

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  • legacy (2013-07-20) - MG06

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  • mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01

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  • resolution (2013-09-23) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-09-10) - CERTNM

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  • capital-cancellation-shares (2013-09-23) - SH06

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  • mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-group (2013-10-08) - AA

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  • resolution (2013-09-30) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-09-23) - SH02

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  • capital-name-of-class-of-shares (2013-09-23) - SH08

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  • capital-return-purchase-own-shares (2013-09-23) - SH03

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  • mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01

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  • accounts-with-accounts-type-group (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-group (2011-08-03) - AA

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  • legacy (2011-04-16) - MG06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • capital-name-of-class-of-shares (2010-08-19) - SH08

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  • accounts-with-accounts-type-group (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • change-person-director-company-with-change-date (2010-10-25) - CH01

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  • capital-allotment-shares (2010-09-14) - SH01

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  • resolution (2010-03-18) - RESOLUTIONS

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

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  • termination-director-company-with-name (2010-01-11) - TM01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • resolution (2010-03-02) - RESOLUTIONS

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • legacy (2010-07-21) - MG02

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  • accounts-with-accounts-type-group (2010-08-03) - AA

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  • legacy (2010-08-06) - MG01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • resolution (2010-08-10) - RESOLUTIONS

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  • memorandum-articles (2010-08-10) - MEM/ARTS

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  • legacy (2010-08-11) - MG01

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  • statement-of-companys-objects (2010-08-11) - CC04

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  • termination-director-company-with-name (2010-08-17) - TM01

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  • memorandum-articles (2010-03-31) - MEM/ARTS

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  • resolution (2010-08-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-01-20) - AA

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • legacy (2009-10-01) - 363a

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  • legacy (2009-01-19) - 225

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  • legacy (2009-01-16) - 225

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  • legacy (2009-01-02) - 288b

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • legacy (2008-01-23) - 288a

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  • legacy (2008-02-23) - 395

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  • legacy (2008-01-23) - 288b

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-05-06) - 88(2)

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  • legacy (2007-12-01) - 288a

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  • certificate-change-of-name-company (2007-10-31) - CERTNM

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  • memorandum-articles (2007-11-06) - MEM/ARTS

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  • legacy (2007-11-27) - 395

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  • legacy (2007-12-01) - 287

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  • legacy (2007-12-01) - 288b

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  • legacy (2007-12-07) - 288a

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  • resolution (2007-12-05) - RESOLUTIONS

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  • legacy (2007-12-05) - 122

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  • legacy (2007-12-05) - 123

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  • legacy (2007-12-13) - 88(2)R

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  • statement-of-affairs (2007-12-14) - SA

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  • incorporation-company (2007-09-11) - NEWINC

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