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Certificates

Date

Title

2011-09-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-300811
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0000-00-00
Certificate of Incorporation-210711
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Change in directors

Date

Title

2017-07-17
Resignation of Director
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2017-07-15
Proof of dispatch-15072017
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2017-07-15
Notice of resignation filed with the company-15072017
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Other Documents Eform

Date

Title

2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2013-10-19
Appointment or change of designation of directors, managers or secretary
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-07-27
Appointment or change of designation of directors, managers or secretary
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2013-04-12
Appointment or change of designation of directors, managers or secretary
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2013-02-22
Appointment or change of designation of directors, managers or secretary
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2013-01-24
Information by auditor to Registrar
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2012-11-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2016-01-11
Resignation of Director
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2015-10-21
Resignation of Director
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2014-12-25
Resignation of Director
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2011-07-20
Application and declaration for incorporation of a company
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2011-07-18
Appointment or change of designation of directors, managers or secretary
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2011-07-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2014-10-13
Optional Attachment 1-131014
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2014-10-13
Letter of Appointment-131014
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2014-10-13
Interest in other entities-131014
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2014-10-13
Declaration of the appointee Director, in Form DIR-2-131014
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2014-07-29
Copy of resolution-290714
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2014-07-07
Interest in other entities-070714
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2014-07-07
Declaration of the appointee Director, in Form DIR-2-070714
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2013-09-13
Optional Attachment 2-130913
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2013-09-13
Optional Attachment 1-130913
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2013-04-12
Optional Attachment 5-120413
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2013-04-12
Optional Attachment 4-120413
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2013-04-12
Optional Attachment 2-120413
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2013-04-12
Optional Attachment 1-120413
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2013-04-12
Optional Attachment 3-120413
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2013-04-12
Evidence of cessation-120413
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2013-02-22
Optional Attachment 2-220213
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2013-02-22
Optional Attachment 1-220213
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2011-08-30
Minutes of Meeting-300811
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2011-08-08
Copy of Board Resolution-080811
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2011-07-21
MoA - Memorandum of Association-210711
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2011-07-21
Form 67 (Addendum)-210711 in respect of Form 1,-150711Form 1 8,-150711Form 32-150711
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2011-07-20
MoA - Memorandum of Association-200711
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2011-07-20
AoA - Articles of Association-200711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210711
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Annual Returns and balance sheet Eform

Date

Title

2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-10
Annual Returns and Shareholder Information as on 31-03-12
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