| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAITANYA VANKAYALA |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents SECRETARY APPOINTED MR. CHAITANYA VANKAYALA |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BINGHAM / 04/08/2020 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BINGHAM |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD BOYNS |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2018-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/10/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS |
| 2017-08-07 |
update accounts_last_madeup_date 2016-12-30 => 2016-12-31 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS |
| 2016-05-26 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE O'CONNELL |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DEAN / 26/04/2016 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PASCOE |
| 2015-06-09 |
update statutory_documents SECT 519 AUD |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-13 |
update statutory_documents SECTIOM 519 OF THE COMPANIES ACT 2006 |
| 2015-05-08 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update statutory_documents REDUCE ISSUED CAPITAL 29/10/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED THIERRY ROLAND |
| 2014-09-03 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE. 27/08/2014 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED GAVIN ANDREW FRANCIS |
| 2014-08-21 |
update statutory_documents ADOPT ARTICLES 08/08/2014 |
| 2014-08-07 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-09 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER |
| 2014-01-07 |
delete company_previous_name SPEED 3513 LIMITED |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-05-10 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 |
| 2012-05-21 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED IAIN MACKINNON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HENNITY |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011 |
| 2011-06-13 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER |
| 2010-07-19 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED HAUWA KASSIM-MOMODU |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURELIA PATEL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA SUZANNE BLACK |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST TULLOCH BENNETT / 01/10/2009 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED AURELIA PATEL |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6AE |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS |
| 2001-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-19 |
update statutory_documents 882 3912762000X£1SHRS 011196 |
| 1996-12-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-05 |
update statutory_documents 882 79935000X£1SHRS 01/11/96 |
| 1996-12-05 |
update statutory_documents 882/3912762000X£1 01/11/96 |
| 1996-11-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1996-11-15 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1996-11-15 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1996-11-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1996-11-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-11-15 |
update statutory_documents ALTER MEM AND ARTS 06/11/96 |
| 1996-11-15 |
update statutory_documents REREGISTRATION OTHER 06/11/96 |
| 1996-11-08 |
update statutory_documents £ NC 1300001000/5250001000
24/10/96 |
| 1996-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/96 |
| 1996-11-08 |
update statutory_documents ALTER MEM AND ARTS 04/11/96 |
| 1996-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 1996-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents £ NC 1000/1300001000
22/12/93 |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/93 |
| 1994-01-09 |
update statutory_documents ALTER MEM AND ARTS 22/12/93 |
| 1994-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/93 |
| 1993-12-20 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3513 LIMITED
CERTIFICATE ISSUED ON 20/12/93 |
| 1993-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/93 FROM:
C/O BRECHER & CO
78 BROOK STREET
GROSVENOR SQUARE
LONDON W1Y 2AD |
| 1993-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents ALTER MEM AND ARTS 24/05/93 |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |