CEREBRUS SOLUTIONS LIMITED



Company Documents

DateDescription
02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 25/07/2019

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED MR LIANG ANG

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR

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

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/03/1621 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY TATLOR / 01/02/2016

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01/02/161 February 2016 SECRETARY APPOINTED MR JOHN WADE

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/03/1426 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT IV

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25/11/1325 November 2013 DIRECTOR APPOINTED MR LUKE ANTHONY TATLOR

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/02/114 February 2011 AUDITOR'S RESIGNATION

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04/02/114 February 2011 AUDITOR'S RESIGNATION

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10/06/1010 June 2010 AUDITOR'S RESIGNATION

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/03/1025 March 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/03/09

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09/03/109 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT IV / 01/01/2010

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCHALE JR

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02/04/092 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR VESA JORMAKKA

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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03/10/063 October 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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09/04/059 April 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0427 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 NC INC ALREADY ADJUSTED 15/04/04

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28/04/0428 April 2004 £ NC 11004132/15587472 15/

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28/04/0428 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/0428 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 S366A DISP HOLDING AGM 29/01/04

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15/01/0415 January 2004 NC INC ALREADY ADJUSTED 17/11/03

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15/01/0415 January 2004 £ NC 7703032/11004132 17/

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0315 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 £ NC 3863431/7703032 18/07/03

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30/07/0330 July 2003 NC INC ALREADY ADJUSTED 18/07/03

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30/07/0330 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0330 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003 NC INC ALREADY ADJUSTED 23/05/03

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11/06/0311 June 2003 £ NC 1613581/3863431 23/0

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11/06/0311 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0311 June 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/0323 May 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 NC INC ALREADY ADJUSTED 17/04/03

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17/05/0317 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0316 May 2003 £ NC 305000/1613581 17/0

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06/05/036 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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04/03/034 March 2003 NC INC ALREADY ADJUSTED 31/01/03

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04/03/034 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/034 March 2003 £ NC 295000/305000 31/01

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04/03/034 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/034 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/02/0314 February 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0212 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: GREAT EASTERN HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2NQ

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: G OFFICE CHANGED 22/05/02 GREAT EASTERN HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2NQ

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 S-DIV 07/12/01

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24/12/0124 December 2001 £ NC 1/295000 07/12/01

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24/12/0124 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0124 December 2001 NC INC ALREADY ADJUSTED 07/12/01

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24/12/0124 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/12/0124 December 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/12/0124 December 2001 VARYING SHARE RIGHTS AND NAMES

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24/12/0124 December 2001 AGREEMENT 07/12/01

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: G OFFICE CHANGED 12/09/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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