• UK
  • NOTONTHEHIGHSTREET ENTERPRISES LTD - 63 Kew Road, Richmond, Surrey, TW9 2NQ, United Kingdom

Company Information

Company registration number
05591382
Company Status
LIVE
Country
United Kingdom
Registered Address
63 Kew Road
Richmond
Surrey
TW9 2NQ
England
63 Kew Road, Richmond, Surrey, TW9 2NQ, England UK

Management

Managing Directors
DAVENPORT, Claire Suzanne
TEICHMANN, Christian Kevin
HOLMES, Alison
HERTZBERG, Jesse
GARRAN, Peter Lawrence
KUMIN, Michael Andrew
HUYETT, Kate
Company secretaries
WAGENER, Edward

Company Details

Type of Business
ltd
Incorporated
2005-10-13
Age Of Company
2005-10-13 18 years
SIC/NACE
96090

Ownership

Beneficial Owners
Dr Hurbert Burda
-
Upminster Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

NOTONTHEHIGHSTREET ENTERPRISES LTD Company Description

NOTONTHEHIGHSTREET ENTERPRISES LTD is a ltd registered in United Kingdom with the Company reg no 05591382. Its current trading status is "live". It was registered 2005-10-13. It has declared SIC or NACE codes as "96090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 63 Kew Road .
More information

Get NOTONTHEHIGHSTREET ENTERPRISES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Notonthehighstreet Enterprises Ltd - 63 Kew Road, Richmond, Surrey, TW9 2NQ, United Kingdom

2005-10-13 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.

  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • notification-of-a-person-with-significant-control (2021-02-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-12) - PSC07

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-15) - AP01

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  • capital-allotment-shares (2021-02-12) - SH01

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  • capital-name-of-class-of-shares (2021-02-21) - SH08

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  • appoint-person-secretary-company-with-name-date (2021-04-23) - AP03

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  • capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-25) - SH19

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  • termination-secretary-company-with-name-termination-date (2021-04-01) - TM02

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-full (2021-05-19) - AA

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  • second-filing-capital-allotment-shares (2021-04-16) - RP04SH01

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  • legacy (2021-10-25) - CAP-SS

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  • legacy (2021-10-25) - SH20

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  • memorandum-articles (2021-10-25) - MA

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  • resolution (2021-10-25) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-01-24) - PSC04

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  • second-filing-capital-allotment-shares (2020-01-13) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • capital-allotment-shares (2020-07-13) - SH01

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  • mortgage-satisfy-charge-full (2020-11-02) - MR04

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  • capital-allotment-shares (2020-07-28) - SH01

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  • memorandum-articles (2020-09-08) - MA

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  • resolution (2020-07-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • capital-allotment-shares (2019-06-20) - SH01

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  • capital-allotment-shares (2019-07-10) - SH01

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  • capital-allotment-shares (2019-08-02) - SH01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • resolution (2019-09-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-09-30) - MR04

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  • accounts-with-accounts-type-full (2019-10-13) - AA

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  • capital-allotment-shares (2019-11-19) - SH01

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  • capital-allotment-shares (2019-12-17) - SH01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01

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  • capital-name-of-class-of-shares (2018-07-30) - SH08

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  • capital-allotment-shares (2018-06-26) - SH01

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  • capital-allotment-shares (2018-08-30) - SH01

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  • second-filing-capital-allotment-shares (2018-10-10) - RP04SH01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-20) - SH01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • capital-allotment-shares (2017-05-11) - SH01

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • capital-allotment-shares (2017-06-21) - SH01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • capital-name-of-class-of-shares (2017-10-16) - SH08

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  • capital-allotment-shares (2017-10-16) - SH01

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  • accounts-with-accounts-type-full (2017-11-01) - AA

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • capital-allotment-shares (2017-07-06) - SH01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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

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  • capital-name-of-class-of-shares (2016-10-01) - SH08

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  • appoint-person-secretary-company-with-name-date (2016-03-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-16) - TM02

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  • capital-allotment-shares (2016-05-18) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • capital-allotment-shares (2016-12-18) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-09-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-26) - AP03

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  • capital-variation-of-rights-attached-to-shares (2016-09-28) - SH10

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  • resolution (2016-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • capital-allotment-shares (2016-10-13) - SH01

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  • capital-allotment-shares (2016-11-03) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-20) - TM01

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  • resolution (2015-01-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • change-account-reference-date-company-previous-extended (2015-09-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • capital-allotment-shares (2015-12-07) - SH01

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  • accounts-with-accounts-type-full (2015-12-19) - AA

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  • capital-allotment-shares (2015-10-02) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • capital-allotment-shares (2014-09-03) - SH01

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  • memorandum-articles (2014-08-22) - MA

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  • resolution (2014-08-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • second-filing-of-form-with-form-type (2013-06-07) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • termination-director-company-with-name (2013-11-28) - TM01

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  • termination-secretary-company-with-name (2013-07-15) - TM02

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  • capital-allotment-shares (2013-06-20) - SH01

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  • appoint-person-secretary-company-with-name (2013-07-15) - AP03

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  • resolution (2013-12-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-12-03) - SH08

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  • auditors-resignation-company (2013-12-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-made-up-date (2013-08-22) - AA

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  • capital-allotment-shares (2013-01-29) - SH01

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  • appoint-person-director-company-with-name (2013-11-28) - AP01

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • annual-return-company-with-made-up-date (2012-12-07) - AR01

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  • termination-director-company-with-name (2012-06-12) - TM01

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  • appoint-person-director-company-with-name (2012-06-12) - AP01

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  • resolution (2012-07-09) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-19) - SH01

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  • capital-allotment-shares (2012-03-06) - SH01

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  • capital-name-of-class-of-shares (2012-07-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-07-19) - SH10

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  • capital-allotment-shares (2012-09-05) - SH01

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  • accounts-with-accounts-type-small (2012-11-06) - AA

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  • capital-allotment-shares (2011-12-20) - SH01

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  • annual-return-company-with-made-up-date (2011-11-01) - AR01

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  • accounts-with-accounts-type-small (2011-08-30) - AA

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  • capital-allotment-shares (2010-09-07) - SH01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • legacy (2010-08-21) - MG01

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • legacy (2010-07-19) - MG02

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  • capital-alter-shares-subdivision (2010-09-07) - SH02

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • capital-name-of-class-of-shares (2010-09-07) - SH08

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  • change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01

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  • resolution (2010-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • memorandum-articles (2010-10-13) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • capital-variation-of-rights-attached-to-shares (2010-09-07) - SH10

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • accounts-with-accounts-type-small (2009-10-07) - AA

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  • change-corporate-director-company-with-change-date (2009-11-23) - CH02

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  • change-person-secretary-company-with-change-date (2009-11-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • legacy (2008-05-30) - 288a

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  • legacy (2008-03-17) - 287

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  • resolution (2008-07-02) - RESOLUTIONS

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  • memorandum-articles (2008-07-02) - MEM/ARTS

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-08-04) - 88(2)

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  • resolution (2008-08-04) - RESOLUTIONS

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-08-29) - 128(4)

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  • accounts-with-accounts-type-small (2008-10-31) - AA

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  • legacy (2008-11-06) - 363a

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  • resolution (2007-03-01) - RESOLUTIONS

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  • resolution (2007-03-09) - RESOLUTIONS

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  • legacy (2007-03-24) - 88(2)R

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  • legacy (2007-11-06) - 363a

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  • legacy (2007-04-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA

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  • legacy (2007-11-06) - 288c

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  • legacy (2006-08-25) - 123

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  • legacy (2006-01-18) - 287

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  • legacy (2006-01-18) - 288a

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  • legacy (2006-08-25) - 88(2)R

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  • legacy (2006-01-05) - 395

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  • legacy (2006-11-08) - 288c

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  • legacy (2006-11-08) - 363a

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  • legacy (2006-10-09) - 225

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  • incorporation-company (2005-10-13) - NEWINC

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