| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 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 |
| 2023-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IVY HOLDCO LIMITED / 24/07/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21 |
| 2022-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ILEY |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED LUCY CHADWICK |
| 2022-05-02 |
update statutory_documents SECRETARY APPOINTED RACHEL FORD |
| 2022-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM BUTLER |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO REBEL |
| 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 |
| 2021-10-07 |
update num_mort_outstanding 3 => 2 |
| 2021-10-07 |
update num_mort_satisfied 19 => 20 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 4 => 3 |
| 2021-09-07 |
update num_mort_satisfied 18 => 19 |
| 2021-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-HUGUES PAUL, LOUIS SCHMIT / 19/07/2021 |
| 2021-06-25 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 349100587 |
| 2021-06-07 |
update num_mort_outstanding 20 => 4 |
| 2021-06-07 |
update num_mort_satisfied 2 => 18 |
| 2021-05-07 |
update num_mort_outstanding 21 => 20 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTEN PER SODERBOM / 22/01/2020 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED LORENZO REBEL |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-HUGUES PAUL, LOUIS SCHMIT / 01/10/2020 |
| 2020-10-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 09/12/2019 |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-02-14 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTEN PER SODERBOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARC ILEY |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE-SMITH |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM MOURAD |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MARC JACQUES DELOBEL |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT TROCHU |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IVY HOLDCO LIMITED / 05/08/2019 |
| 2019-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-08-07 |
update num_mort_charges 21 => 22 |
| 2019-08-07 |
update num_mort_outstanding 20 => 21 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019910180022 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER MATHIEU |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ TADEUSZ JURENKO |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT TROCHU |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS NOTEBAERT |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-HUGUES SCHMIT |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR REMI MAUMON DE LONGEVIALLE |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VAN HOFTEN |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GINNIVAN |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED KARIM MOURAD |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART WINGATE / 23/07/2018 |
| 2018-05-08 |
update registered_address |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PAUL GINNIVAN |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY NORRIS |
| 2018-02-15 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/18 |
| 2018-02-15 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2018 |
| 2018-02-15 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 4099362 |
| 2018-02-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/17 |
| 2017-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2017 |
| 2017-09-28 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 344099362 |
| 2017-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-27 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 544099362 |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ TADEUSZ JURENIKO / 03/12/2009 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID HARTMANN HIGGINS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED WENDY ANNE NORRIS |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ARNDT |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 444099362 |
| 2015-12-02 |
update statutory_documents SOLVENCY STATEMENT DATED 18/11/15 |
| 2015-12-02 |
update statutory_documents REDUCE ISSUED CAPITAL 18/11/2015 |
| 2015-12-02 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 344099362 |
| 2015-12-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-11 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-04-16 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 344099362.00 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-09-05 |
update statutory_documents SECOND FILING WITH MUD 23/07/14 FOR FORM AR01 |
| 2014-08-15 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 416300002 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED KHADEM AL REMEITHI |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHADEM REMEITHI |
| 2014-08-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-07-31 |
update statutory_documents SOLVENCY STATEMENT DATED 30/07/14 |
| 2014-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 30/07/2014 |
| 2014-07-31 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 336300002.00 |
| 2014-07-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENEDICT MCCARTHY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHADEM AL REMEITHI |
| 2013-10-03 |
update statutory_documents SECOND FILING WITH MUD 23/07/13 FOR FORM AR01 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-22 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCH MCMILLAN / 23/07/2013 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 01/10/2010 |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED DAVID LOCH MCMILLAN |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGAL ADRIANUS VAN HOFTEN / 06/03/2013 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED KHADEM AL REMEITHI |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOSKI |
| 2012-07-26 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WILLIAM ROY MCNULTY / 01/04/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT WILLIAM ROY MCNULTY / 01/04/2012 |
| 2011-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-07-27 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED RAPHAEL HENRY ARNDT |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED SIR ROBERT WILLIAM ROY MCNULTY |
| 2011-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-02-22 |
update statutory_documents SOLVENCY STATEMENT DATED 10/02/11 |
| 2011-02-22 |
update statutory_documents REDUCE ISSUED CAPITAL 10/02/2011 |
| 2011-02-22 |
update statutory_documents 22/02/11 STATEMENT OF CAPITAL GBP 336300002 |
| 2011-02-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-17 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 823534062 |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-05 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES DUNN |
| 2010-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED ROBERT DAVID HERGA |
| 2010-06-07 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 5TH FLOOR DESTINATION PLACE, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NP |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED STEWART WINGATE |
| 2009-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-22 |
update statutory_documents ALTER ARTICLES 03/12/2009 |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOWER |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED ANDRZEJ TADEUSZ JURENIKO |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED JAMES DOUGAL ADRIANUS VAN HOFTEN |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID ROWLANDS |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE LEO |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEAT |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW HARVEY GILLESPIE-SMITH |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT KOSKI |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN MCGHEE |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALAN WOODBURN |
| 2009-12-15 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
| 2009-10-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-22 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOWER / 01/08/2009 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HEDLEY PEAT |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE MORGAN |
| 2009-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 2009-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-07-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED SHU MEI OOI |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 2008-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-08-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents DIR EMPOWERED AGREE 27/11/06 |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
130 WILTON ROAD, LONDON, SW1V 1LQ |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents CREDIT AGREEMENT 10/11/05 |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents CREATE GUARANTEE 27/10/04 |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-05 |
update statutory_documents DEBENTURE 28/01/04 |
| 2003-12-04 |
update statutory_documents TRUST DEED 25/11/03 |
| 2003-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 1996-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 1992-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-20 |
update statutory_documents S386 DISP APP AUDS 13/02/92 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-15 |
update statutory_documents GUARANTEE TO PRUDENTIAL 27/02/91 |
| 1991-03-01 |
update statutory_documents GUARANTEE OF BONDS 14/02/91 |
| 1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-10 |
update statutory_documents £ NC 234100100/384100100
31 |
| 1989-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/86 FROM:
GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 OHZ |
| 1986-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-07-14 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (494) LIMITED
CERTIFICATE ISSUED ON 14/07/86 |
| 1986-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1986-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |