| Date | Description |
|---|
| 2025-05-06 |
update person_title Adam Chance: Product Support Team Lead => Product Support Team Manager |
| 2025-05-06 |
update person_title Andy Redmond: Production Manager => Operations Manager |
| 2025-05-06 |
update person_title Jackie Connelly: Purchasing Team Lead => Purchasing Manager |
| 2025-05-06 |
update person_title Luke Wilson: Lead Manufacturing Engineer => Machining Manager |
| 2025-05-06 |
update person_title Nina Horobin: HR Consultant => HR Manager |
| 2025-05-06 |
update person_title Rob Currey: Senior Service Engineer => Service Engineering Manager |
| 2025-04-04 |
insert person Luke Wilson |
| 2025-03-04 |
delete person Dale Murrell |
| 2025-03-04 |
insert person Adam Chance |
| 2025-03-04 |
update person_description William McOnie => William McOnie |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-11-15 |
update statutory_documents DIRECTOR APPOINTED ERIK SVERKER LINDBERG |
| 2024-11-15 |
update statutory_documents DIRECTOR APPOINTED TOMAS HILMARSSON |
| 2024-11-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MCONIE |
| 2024-11-15 |
update statutory_documents SECRETARY APPOINTED KELLY SMITH |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCONIE |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MCONIE |
| 2024-10-29 |
delete source_ip 91.224.108.115 |
| 2024-10-29 |
insert source_ip 194.33.58.12 |
| 2024-10-29 |
update statutory_documents DOCUMENT REMOVED |
| 2024-09-27 |
delete alias Semmco LPS Limited |
| 2024-09-27 |
delete email sa..@semmco.com |
| 2024-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027639560005 |
| 2024-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027639560006 |
| 2024-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027639560007 |
| 2024-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-27 |
update person_title Jeffrey Wright: Production Manager - USA => General Manager - USA |
| 2024-06-27 |
insert managingdirector William McOnie |
| 2024-06-27 |
delete person Marco Silva |
| 2024-06-27 |
update person_title Stuart McOnie: Managing Director Semmco Group; Managing Director => Managing Director; Founder, Semmco Group |
| 2024-06-27 |
update person_title William McOnie: Operations Manager - UK => Managing Director |
| 2024-03-21 |
delete contact_pages_linkeddomain facebook.com |
| 2024-03-21 |
delete contact_pages_linkeddomain twitter.com |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN MCONIE / 01/11/2023 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-30 |
delete contact_pages_linkeddomain instagram.com |
| 2023-07-30 |
delete person Ramy Elawady |
| 2023-07-30 |
update person_description Sarah McOnie => Sarah McOnie |
| 2022-12-04 |
insert person Jeffrey Wright |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-03 |
insert person Andy Redmond |
| 2022-10-03 |
insert person Chloe Denty |
| 2022-10-03 |
insert person Dale Murrell |
| 2022-10-03 |
insert person Graham Connelly |
| 2022-10-03 |
insert person Marco Silva |
| 2022-10-03 |
insert person Nina Horobin |
| 2022-10-03 |
insert person Sarah McOnie |
| 2022-10-03 |
update person_title William McOnie: Operations Manager => Operations Manager - UK |
| 2022-09-02 |
update person_description Carl Bennett => Carl Bennett |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update person_description Ramy Elawady => Ramy Elawady |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
delete support_emails pr..@semmco.com |
| 2022-04-04 |
delete email pr..@semmco.com |
| 2022-04-04 |
delete person Benjamin Hoyle |
| 2022-04-04 |
delete person David Ward |
| 2022-04-04 |
delete person Garrick Cheetham |
| 2022-04-04 |
delete person Matthew Ashfield |
| 2022-04-04 |
insert about_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
insert casestudy_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
insert contact_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
insert index_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
insert management_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
insert person Jackie Connelly |
| 2022-04-04 |
insert product_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
insert terms_pages_linkeddomain semmcolps.com |
| 2022-04-04 |
update person_description William McOnie => William McOnie |
| 2022-04-04 |
update person_title William McOnie: Sales & Business Development Manager USA, Canada & South America => Operations Manager |
| 2021-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3000A PARKWAY
WHITELEY
FAREHAM
PO15 7FX
ENGLAND |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN MCONIE / 23/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 7 => 8 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027639560008 |
| 2020-09-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_outstanding 6 => 5 |
| 2020-06-08 |
update num_mort_satisfied 1 => 2 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update num_mort_charges 6 => 7 |
| 2019-07-08 |
update num_mort_outstanding 5 => 6 |
| 2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027639560007 |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMMCO GROUP LIMITED |
| 2019-02-26 |
update statutory_documents CESSATION OF STUART MARTIN MCONIE AS A PSC |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-07-08 |
update num_mort_charges 5 => 6 |
| 2018-07-08 |
update num_mort_outstanding 4 => 5 |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027639560006 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 KESTREL WAY
GOLDSWORTH PARK INDUSTRIAL ESTATE
WOKING
SURREY
GU21 3BA
ENGLAND |
| 2017-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-12-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 4 => 5 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027639560005 |
| 2016-03-12 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-03-12 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-12 |
update statutory_documents 11/11/15 FULL LIST |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-03-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2015-02-06 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 9 KESTREL WAY GOLDSWORTH PARK TRADING ESTATE WOKING UNITED KINGDOM GU21 3BA |
| 2014-01-07 |
insert address 9 KESTREL WAY GOLDSWORTH PARK TRADING ESTATE WOKING GU21 3BA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-10 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
delete address 16 WINTONLEA INDUSTRIAL ESTATE MONUMENT WAY WEST WOKING SURREY ENGLAND GU21 5EN |
| 2013-06-21 |
insert address 9 KESTREL WAY GOLDSWORTH PARK TRADING ESTATE WOKING UNITED KINGDOM GU21 3BA |
| 2013-06-21 |
update registered_address |
| 2012-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 WINTONLEA INDUSTRIAL ESTATE
MONUMENT WAY WEST
WOKING
SURREY
GU21 5EN
ENGLAND |
| 2012-11-21 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
16 WINTONLEA INDUSTRIAL ESTATE
MONUMENT WAY WEST
WOKING
SURREY
GU21 5EN
ENGLAND |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
9 KESTREL WAY
GOLDSWORTH INDUSTRIAL TRADING ESTATE
WOKING
GU21 3BA
UNITED KINGDOM |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-11-17 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-07-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-29 |
update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
C/O TAYLOR COCKS
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET FARNHAM
SURREY
GU9 7QQ |
| 2010-11-11 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-11-27 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED MRS SARAH VERONICA MCONIE |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GRAY |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
60 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE AL1 1NG |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/01 |
| 2002-11-01 |
update statutory_documents £ NC 1000/200000
31/12 |
| 2002-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
C/O DRUCES & ATTLEE
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5PS |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/97 FROM:
C/O DRUCES & ATTLEE
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5PS |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
SOUTHERN HOUSE
GUILDFORD ROAD
WOKING
SURREY GU22 7UY |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |