• UK
  • GARDNER AEROSPACE HOLDINGS LIMITED - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom

Company Information

Company registration number
07978111
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
England
Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England UK

Management

Managing Directors
CHEETHAM, Jeffrey
FORD, Laurence Tony
MERY, Francois
VISOTSCHNIG, Philipp
ZHANG, Chuang
ZHU, Zhenjun
Company secretaries
BON, Pascale Suzanne

Company Details

Type of Business
ltd
Incorporated
2012-03-06
Age Of Company
2012-03-06 12 years
SIC/NACE
64202

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 1161 LIMITED
Legal Entity Identifier (LEI)
213800ZTWSYUF8Z5HZ71
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-17
Last Date: 2024-04-03

GARDNER AEROSPACE HOLDINGS LIMITED Company Description

GARDNER AEROSPACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07978111. Its current trading status is "live". It was registered 2012-03-06. It was previously called NEWINCCO 1161 LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors and 1 secretary.It can be contacted at Unit 9 Victory Park .
More information

Get GARDNER AEROSPACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gardner Aerospace Holdings Limited - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom

2012-03-06 12 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.

  • mortgage-satisfy-charge-full (2024-04-17) - MR04

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • change-person-director-company-with-change-date (2024-01-02) - CH01

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • change-person-director-company-with-change-date (2024-01-03) - CH01

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  • cessation-of-a-person-with-significant-control (2024-01-09) - PSC07

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  • accounts-with-accounts-type-group (2024-01-14) - AA

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  • resolution (2024-01-14) - RESOLUTIONS

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  • second-filing-notification-of-a-person-with-significant-control-statement (2024-02-08) - RP04PSC08

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  • memorandum-articles (2024-01-14) - MA

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  • confirmation-statement-with-updates (2024-04-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01

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  • capital-allotment-shares (2024-02-19) - SH01

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  • mortgage-satisfy-charge-full (2024-03-18) - MR04

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  • notification-of-a-person-with-significant-control-statement (2024-01-26) - PSC08

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  • accounts-with-accounts-type-group (2023-04-14) - AA

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  • confirmation-statement-with-updates (2023-04-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-02-13) - AP03

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  • appoint-person-director-company-with-name-date (2023-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-05) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • resolution (2022-08-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-07-29) - AP01

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  • change-person-director-company-with-change-date (2022-07-07) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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  • memorandum-articles (2022-08-03) - MA

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  • accounts-with-accounts-type-group (2021-01-09) - AA

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  • accounts-with-accounts-type-group (2021-10-02) - AA

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-19) - TM01

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  • confirmation-statement-with-updates (2021-05-18) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-17) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • confirmation-statement-with-updates (2020-04-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • cessation-of-a-person-with-significant-control (2019-04-16) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-04-17) - PSC08

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-01) - PSC09

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • notification-of-a-person-with-significant-control-statement (2019-11-21) - PSC08

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  • accounts-with-accounts-type-group (2019-10-02) - AA

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • second-filing-of-director-termination-with-name (2018-02-27) - RP04TM01

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01

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  • accounts-with-accounts-type-group (2018-08-10) - AA

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • change-person-director-company-with-change-date (2017-04-11) - CH01

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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

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  • change-account-reference-date-company-current-extended (2017-06-20) - AA01

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  • resolution (2017-06-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • capital-name-of-class-of-shares (2017-06-25) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10

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  • capital-alter-shares-consolidation (2017-06-28) - SH02

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  • change-to-a-person-with-significant-control (2017-06-28) - PSC04

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  • cessation-of-a-person-with-significant-control (2017-07-09) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-09) - PSC01

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  • appoint-person-secretary-company-with-name-date (2017-10-16) - AP03

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  • change-person-director-company-with-change-date (2017-09-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-10-16) - TM02

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  • second-filing-of-annual-return-with-made-up-date (2017-06-23) - RP04AR01

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  • accounts-with-accounts-type-group (2016-01-15) - AA

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  • termination-director-company-with-name-termination-date (2016-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-group (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • capital-cancellation-shares (2015-06-08) - SH06

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  • capital-variation-of-rights-attached-to-shares (2015-06-08) - SH10

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  • capital-name-of-class-of-shares (2015-06-08) - SH08

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  • capital-allotment-shares (2015-06-08) - SH01

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  • capital-return-purchase-own-shares (2015-06-08) - SH03

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  • move-registers-to-registered-office-company-with-new-address (2015-04-03) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • capital-allotment-shares (2015-03-25) - SH01

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  • capital-cancellation-shares (2015-03-25) - SH06

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  • capital-variation-of-rights-attached-to-shares (2015-03-25) - SH10

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  • capital-name-of-class-of-shares (2015-03-25) - SH08

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  • capital-return-purchase-own-shares (2015-03-25) - SH03

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  • memorandum-articles (2015-03-17) - MA

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  • resolution (2015-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-02-19) - AA

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  • capital-allotment-shares (2014-01-20) - SH01

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  • appoint-person-director-company-with-name (2014-02-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • accounts-with-accounts-type-group (2014-06-04) - AA

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  • termination-secretary-company-with-name (2014-06-07) - TM02

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  • resolution (2014-01-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-06-09) - AP03

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • termination-director-company-with-name (2014-06-07) - TM01

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

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  • change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01

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  • capital-allotment-shares (2013-01-08) - SH01

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  • appoint-corporate-secretary-company-with-name (2013-01-11) - AP04

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  • capital-allotment-shares (2013-01-16) - SH01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • capital-allotment-shares (2013-02-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • move-registers-to-sail-company (2013-04-03) - AD03

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  • change-sail-address-company (2013-04-02) - AD02

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  • accounts-with-accounts-type-group (2013-09-04) - AA

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  • gazette-filings-brought-up-to-date (2013-08-31) - DISS40

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  • gazette-notice-compulsary (2013-08-27) - GAZ1

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  • capital-allotment-shares (2013-06-17) - SH01

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  • resolution (2013-05-21) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2013-05-21) - SH10

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  • capital-allotment-shares (2013-05-21) - SH01

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  • change-person-director-company-with-change-date (2013-04-16) - CH01

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  • capital-name-of-class-of-shares (2013-05-21) - SH08

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  • certificate-change-of-name-company (2012-05-23) - CERTNM

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  • change-of-name-notice (2012-05-23) - CONNOT

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  • capital-allotment-shares (2012-04-10) - SH01

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  • change-account-reference-date-company-current-shortened (2012-03-28) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • termination-secretary-company-with-name (2012-03-28) - TM02

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  • termination-director-company-with-name (2012-03-28) - TM01

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  • incorporation-company (2012-03-06) - NEWINC

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  • capital-alter-shares-subdivision (2012-04-10) - SH02

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