BARKROBERT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-25 with updates

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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25/04/2225 April 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-04-01

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24/06/2124 June 2021 Confirmation statement made on 2021-04-25 with updates

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24/06/2124 June 2021 Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to 94 Park Lane Croydon Surrey CR0 1JB on 2021-06-24

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24/06/2124 June 2021 Termination of appointment of Anne Coleman as a secretary on 2021-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR KWEI-MIN BRAUMULLER

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02/10/192 October 2019 DIRECTOR APPOINTED MS MYRIAM BLUNDELL

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GUTH

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 DIRECTOR APPOINTED MR PAUL JOHN FLOOD

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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27/10/1427 October 2014 31/03/14 TOTAL EXEMPTION FULL

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17/07/1417 July 2014 DIRECTOR APPOINTED KWEI-MIN BYRON BRAUMULLER

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BEACH

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07/05/147 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRONS

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14/10/1314 October 2013 DIRECTOR APPOINTED DR CHRISTINE GUTH

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12/08/1312 August 2013 31/03/13 TOTAL EXEMPTION FULL

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07/05/137 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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05/05/135 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARY MAUNSELL THOMAS

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARIO ACRI

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14/08/1214 August 2012 31/03/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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22/08/1122 August 2011 31/03/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/08/1031 August 2010 31/03/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR APPOINTED CHRISTOPHER STANLEY JONES

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07/05/107 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DEAN DENEAULT / 01/10/2009

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06/05/106 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 18796.8

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17/11/0917 November 2009 31/03/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR DARREN HUBY

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13/05/0913 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR APPOINTED LAWRENCE DENEAULT

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10/10/0810 October 2008 31/03/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS WETTENGEL

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07/05/087 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 DIRECTOR RESIGNED

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/12/991 December 1999 DIRECTOR RESIGNED

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15/05/9915 May 1999 RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/09/981 September 1998 DIRECTOR RESIGNED

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26/05/9826 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/10/967 October 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/06/957 June 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9418 October 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/05/937 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/05/937 May 1993 DIRECTOR RESIGNED

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07/05/937 May 1993 RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/06/928 June 1992 NEW DIRECTOR APPOINTED

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08/06/928 June 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 NEW DIRECTOR APPOINTED

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/11/9129 November 1991 DIRECTOR RESIGNED

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22/11/9122 November 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/01/913 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/06/9011 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9011 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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16/05/9016 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9025 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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