BLOM AEROFILMS LIMITED



Company Documents

DateDescription
29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR VENKETA DRONAMRAJU

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

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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24/07/1924 July 2019 SECRETARY APPOINTED MR RAMANA BOLLAM

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KRAETER

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24/07/1924 July 2019 APPOINTMENT TERMINATED, SECRETARY AMITKUMAR DEVALIA

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYIENT EUROPE LIMITED

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27/07/1727 July 2017 CESSATION OF BLOM AS AS A PSC

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/12/167 December 2016 SECRETARY APPOINTED MR AMITKUMAR DEVALIA

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04/12/164 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010092730007

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01/12/161 December 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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01/12/161 December 2016 DIRECTOR APPOINTED MR VENKETA RAMESH DRONAMRAJU

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01/12/161 December 2016 DIRECTOR APPOINTED MR JOHN PATRICK RENARD

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMIESON

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIT AAMLID

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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14/04/1614 April 2016 DIRECTOR APPOINTED MS ANNE-MARIT AAMLID

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14/04/1614 April 2016 DIRECTOR APPOINTED MR ALLAN MURRAY JAMIESON

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR LENNART FLEM

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010092730007

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED MR LENNART FLEM

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR NILS KARBO

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR DIRK BLAAUW

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/08/141 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CRISP

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/11/134 November 2013 23/10/13 STATEMENT OF CAPITAL GBP 1000000

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28/10/1328 October 2013 INCREASE SHARE CAP, OTHER COMPANY BUSINESS 23/10/2013

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23/10/1323 October 2013 DIRECTOR APPOINTED MR NILS AUDUN KARBO

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR LARS BAKKLUND

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR IAN COOK

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY IAN COOK

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18/07/1318 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREGELLAS KRAETER / 05/10/2009

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23/01/1323 January 2013 INCREASE SHARE CAPITAL 18/01/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1230 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FOX

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12/03/1212 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/01/123 January 2012 DIRECTOR APPOINTED MR IAN COOK

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/08/1118 August 2011 SECRETARY APPOINTED MR IAN NEIL COOK

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY PAUL EVANS

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15/07/1115 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 DIRECTOR APPOINTED MR DAVID JAMES FOX

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31/08/1031 August 2010 DIRECTOR APPOINTED MR LARS BAKKLUND

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR HAKON JACOBSEN

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19/07/1019 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRK BLAAUW / 14/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREGELLAS KRAETER / 14/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS EVANS / 14/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAKON JACOBSEN / 14/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CRISP / 14/07/2010

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/07/0915 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR APPOINTED PAUL JAMES CRISP

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12/03/0912 March 2009 DIRECTOR APPOINTED HAKON JACOBSEN

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06/03/096 March 2009 DIRECTOR APPOINTED SIMON TREGELLAS KRAETER

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR GUNNAR HIRSTI

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER HANSEN

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04/03/094 March 2009 DIRECTOR RESIGNED DAVID CRITCHLEY

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04/03/094 March 2009 DIRECTOR RESIGNED GUNNAR HIRSTI

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04/03/094 March 2009 DIRECTOR RESIGNED PETER HANSEN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRITCHLEY / 22/09/2008

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22/09/0822 September 2008 DIRECTOR'S PARTICULARS DAVID CRITCHLEY

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15/07/0815 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/08/0717 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 COMPANY NAME CHANGED SIMMONS AEROFILMS LIMITED CERTIFICATE ISSUED ON 05/01/07

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05/01/075 January 2007 COMPANY NAME CHANGED SIMMONS AEROFILMS LIMITED CERTIFICATE ISSUED ON 05/01/07; RESOLUTION PASSED ON 06/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0519 September 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: THE ASTROLABE UNIT 7 CHEDDAR BUSINESS PARK, WEDMORE ROAD, CHEDDAR SOMERSET BS27 3EB

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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21/07/0421 July 2004 RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/049 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0431 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE ASTROLABE CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 5 WEST STREET AXBRIDGE SOMERSET BS26 2AA

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31/01/0331 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; AMEND

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20/09/0220 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0122 March 2001 COMPANY NAME CHANGED SIMMONS GEOMATICS GROUP LIMITED CERTIFICATE ISSUED ON 22/03/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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08/08/008 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/08/996 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/07/9827 July 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9822 April 1998 COMPANY NAME CHANGED D A SIMMONS SURVEYS LIMITED CERTIFICATE ISSUED ON 23/04/98

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/10/9711 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/10/979 October 1997 ADOPT MEM AND ARTS 01/10/97

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29/07/9729 July 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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22/07/9622 July 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/08/9524 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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

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

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23/09/9423 September 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/07/9325 July 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/09/9215 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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11/09/9111 September 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/09/9025 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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06/09/896 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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10/08/8810 August 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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30/06/8730 June 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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04/09/864 September 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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30/10/8230 October 1982 ANNUAL RETURN MADE UP TO 21/06/82

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31/01/8231 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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31/01/8131 January 1981 ANNUAL ACCOUNTS MADE UP DATE 31/01/81

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29/05/8029 May 1980 ANNUAL RETURN MADE UP TO 22/04/80

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31/01/8031 January 1980 ANNUAL ACCOUNTS MADE UP DATE 31/01/80

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24/01/7824 January 1978 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/78

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24/01/7824 January 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/78

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28/04/7128 April 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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