SMITH & NEPHEW USD LIMITED - History of Changes


DateDescription
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-22 update statutory_documents CESSATION OF T.J.SMITH AND NEPHEW,LIMITED AS A PSC
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2019
2020-07-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016
2020-07-01 update statutory_documents 23/06/20 STATEMENT OF CAPITAL USD 728346939 23/06/20 STATEMENT OF CAPITAL GBP 100
2019-10-21 update statutory_documents DIRECTOR APPOINTED MR IAN CLIFFORD MELLING
2019-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.J.SMITH AND NEPHEW,LIMITED
2019-06-20 delete address 15 ADAM STREET LONDON WC2N 6LA
2019-06-20 insert address BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 8YE
2019-06-20 update registered_address
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM, 15 ADAM STREET, LONDON, WC2N 6LA
2019-03-14 update person_usual_residence_country TIMOTHY JOHN ALLISON: ENGLAND => UNITED KINGDOM
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-07-08 delete company_previous_name SMITH & NEPHEW (1980) NOMINEES LIMITED
2018-03-30 delete cfo GRAHAM TIMOTHY BAKER
2018-03-30 delete otherexecutives GRAHAM TIMOTHY BAKER
2018-03-30 delete person GRAHAM TIMOTHY BAKER
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-30 update person_name JOHN ASHWORTH => JOHN RICHARD ASHWORTH
2018-03-30 update person_name JOHN ASHWORTH => JOHN RICHARD ASHWORTH
2018-03-30 update person_name JOHN ASHWORTH => JOHN RICHARD ASHWORTH
2018-03-30 update person_name JOHN ASHWORTH => JOHN RICHARD ASHWORTH
2017-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER
2017-11-05 delete otherexecutives JULIE BELITA BROWN
2017-11-05 delete person JULIE BELITA BROWN
2017-11-05 insert cfo GRAHAM TIMOTHY BAKER
2017-11-05 insert otherexecutives GRAHAM TIMOTHY BAKER
2017-11-05 insert otherexecutives JOHN ASHWORTH
2017-11-05 insert otherexecutives VICTORIA ANNE REUBEN
2017-11-05 insert person GRAHAM TIMOTHY BAKER
2017-11-05 insert person JOHN ASHWORTH
2017-11-05 insert person VICTORIA ANNE REUBEN
2017-11-05 insert secretary VICTORIA ANNE REUBEN
2017-11-05 update number_of_registered_officers 3 => 5
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-05-18 update statutory_documents DIRECTOR APPOINTED MR JOHN ASHWORTH
2017-05-16 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA REUBEN
2017-05-05 update statutory_documents DIRECTOR APPOINTED MR GRAHAM TIMOTHY BAKER
2017-01-20 delete otherexecutives VICTORIA ANNE REUBEN
2017-01-20 delete person VICTORIA ANNE REUBEN
2017-01-20 delete secretary VICTORIA ANNE REUBEN
2017-01-20 update number_of_registered_officers 4 => 3
2017-01-20 update person_usual_residence_country JULIE BELITA BROWN: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country SUSAN MARGARET SWABEY: ENGLAND => UNITED KINGDOM
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RICHARDSON
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-21 update statutory_documents DIRECTOR APPOINTED MS ELAINE RICHARDSON
2016-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN
2016-04-01 update number_of_registered_officers 5 => 4
2015-12-27 update person_identity_version VICTORIA ANNE REUBEN: 0001 => 0002
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-12-27 update person_name VICTORIA ANNE GRADY => VICTORIA ANNE REUBEN
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
2015-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015
2015-08-18 update person_usual_residence_country SUSAN MARGARET SWABEY: UK => ENGLAND
2015-08-18 update person_usual_residence_country TIMOTHY JOHN ALLISON: UNITED KINGDOM => ENGLAND
2015-08-12 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-12 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-07-29 update statutory_documents 20/07/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
2015-06-23 update statutory_documents AUDITOR'S RESIGNATION
2015-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-10 delete otherexecutives GEMMA ELIZABETH MARY PARSONS
2014-10-10 delete person GEMMA ELIZABETH MARY PARSONS
2014-10-10 delete secretary GEMMA ELIZABETH MARY PARSONS
2014-10-10 insert otherexecutives VICTORIA ANNE GRADY
2014-10-10 insert person VICTORIA ANNE GRADY
2014-10-10 insert secretary VICTORIA ANNE GRADY
2014-10-10 update person_usual_residence_country TIMOTHY JOHN ALLISON: ENGLAND => UNITED KINGDOM
2014-10-09 update statutory_documents ADOPT ARTICLES 22/09/2014
2014-10-09 update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 100.000000 22/09/14 STATEMENT OF CAPITAL USD 1177261939.00000
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY
2014-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-30 update statutory_documents 20/07/14 FULL LIST
2014-06-07 insert otherexecutives TIMOTHY JOHN ALLISON
2014-06-07 insert person TIMOTHY JOHN ALLISON
2014-06-07 update number_of_registered_officers 4 => 5
2014-05-27 update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 100
2014-05-27 update statutory_documents NC INC ALREADY ADJUSTED 28/04/2014
2014-04-28 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-14 update statutory_documents 20/07/13 FULL LIST
2013-07-04 delete cfo ADRIAN HENNAH
2013-07-04 delete otherexecutives ADRIAN HENNAH
2013-07-04 delete person ADRIAN HENNAH
2013-07-04 insert otherexecutives JULIE BELITA BROWN
2013-07-04 insert person JULIE BELITA BROWN
2013-06-28 update person_identity_version SUSAN MARGARET SWABEY: 0001 => 0047
2013-06-28 update person_name SUSAN MARAGRET HENDERSON => SUSAN MARGARET SWABEY
2013-06-28 update person_name SUSAN MARAGRET HENDERSON => SUSAN MARGARET SWABEY
2013-06-28 update person_name SUSAN MARAGRET HENDERSON => SUSAN MARGARET SWABEY
2013-06-28 update person_name SUSAN MARAGRET HENDERSON => SUSAN MARGARET SWABEY
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-13 update statutory_documents DIRECTOR APPOINTED MRS JULIE BELITA BROWN
2012-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENNAH
2012-12-11 update statutory_documents ADOPT ARTICLES 30/11/2012
2012-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15 update statutory_documents 20/07/12 FULL LIST
2012-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04 update statutory_documents 20/07/11 FULL LIST
2011-08-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
2010-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27 update statutory_documents 20/07/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010
2009-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
2009-06-01 update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON
2009-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEMMA PARSONS
2008-07-23 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2008-05-20 update statutory_documents ALTER ARTICLES 28/04/2008
2008-04-03 update statutory_documents DIRECTOR AND SECRETARY APPOINTED GEMMA ELIZABETH MARY PARSONS
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2007-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents NC INC ALREADY ADJUSTED 01/06/07
2007-07-23 update statutory_documents US$ NC 1000000/750000000 01
2006-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents ARTICLES OF ASSOCIATION
2006-02-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18 update statutory_documents NC INC ALREADY ADJUSTED 23/12/05
2006-01-18 update statutory_documents ARTICLES OF ASSOCIATION
2006-01-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18 update statutory_documents US$ NC 0/1000000 23/1
2006-01-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-11-18 update statutory_documents COMPANY NAME CHANGED SMITH & NEPHEW Z LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24 update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-01-15 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-12 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM: HERON HOUSE, 15 ADAM STREET, LONDON, WC2N 6AH
2001-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-08-10 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON, WC2R 3BP
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22 update statutory_documents S366A DISP HOLDING AGM 10/09/99
1999-08-19 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-24 update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents COMPANY NAME CHANGED SMITH & NEPHEW (1980) NOMINEES L IMITED CERTIFICATE ISSUED ON 12/06/98
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1997-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-20 update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents NEW SECRETARY APPOINTED
1997-02-06 update statutory_documents DIRECTOR RESIGNED
1997-02-06 update statutory_documents SECRETARY RESIGNED
1997-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-04 update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-02 update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-02 update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-09-03 update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1991-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-09-04 update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1990-02-22 update statutory_documents COMPANY NAME CHANGED SANACO (1980) NOMINEES LIMITED CERTIFICATE ISSUED ON 21/02/90
1990-02-06 update statutory_documents DIRECTOR RESIGNED
1989-11-09 update statutory_documents DIRECTOR RESIGNED
1989-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-09-11 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-10-11 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1988-03-09 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1987-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-27 update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
1984-01-05 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-12-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/83
1973-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION