SWEDISH ORPHAN BIOVITRUM - History of Changes


DateDescription
2025-04-18 delete address 44 Market St, Sydney NSW 2000 Australia
2025-04-18 delete email ma..@sobi.com
2025-04-18 delete investor_pages_linkeddomain choruscall.com
2025-04-18 insert address Suite 2.03, Building D, 12-24 Talavera Road Macquarie Park, NSW 2113 Australia
2025-04-18 insert email ma..@sobi.com
2025-04-18 insert phone +420 296 183 236
2025-03-17 insert investor_pages_linkeddomain inderes.com
2025-03-17 update person_description Staffan Schüberg => Staffan Schüberg
2025-03-17 update person_title Lydia Abad-Franch: Member of the Executive Committee; Chief Medical Officer, Head of R & D / Chief Medical Officer, Head of R & D Employed since 2020 => Member of the Executive Committee; Chief Medical Officer, Head of R & D and Medical Affairs / Chief Medical Officer, Head of R & D and Medical Affairs Employed since 2020
2025-03-17 update person_title Torbjörn Hallberg: Member of the Executive Committee; General Counsel & Head of Legal Affairs / General Counsel and Head of Legal Affairs Employed since 2018; General Counsel and Head of Legal Affairs Employed since 2018. => Member of the Executive Committee; General Counsel & Head of Legal Affairs / General Counsel and Head of Legal Affairs Employed since 2018; General Counsel and Head of Legal Affairs
2025-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES
2025-02-13 delete personal_emails jo..@sobi.com
2025-02-13 insert otherexecutives Dr. Jamie Freedman
2025-02-13 insert personal_emails mi..@sobi.com
2025-02-13 delete address GINZA SIX 13F, 6-10-1 Ginza, Chuo-ku Tokyo Japan 104-0061
2025-02-13 delete address Luchthaven Brussel Nationaal 1K 1930 Zaventem Belgium
2025-02-13 delete email jo..@sobi.com
2025-02-13 delete person Jörgen Winroth
2025-02-13 delete phone +1 (347) 224-0819
2025-02-13 delete phone +41 61 508 72 13
2025-02-13 insert address Toranomon Hills Station Tower 16F Toranomon 2-6-1 Tokyo, Japan 105-5516
2025-02-13 insert email mi..@sobi.com
2025-02-13 insert person Dr. Jamie Freedman
2025-02-13 insert person Michael Greksa
2025-02-13 insert phone +1 (704) 420-0473
2025-02-13 insert phone +41 61 201 13 20
2025-01-12 delete otherexecutives Armin Reininger
2025-01-12 insert chairman David Meek
2025-01-12 insert otherexecutives David Meek
2025-01-12 delete person Armin Reininger
2025-01-12 insert person David Meek
2025-01-12 update person_description Annette Clancy => Annette Clancy
2024-12-11 insert address Hermeslaan 11 1932 Zaventem Belgium
2024-12-11 update person_description Kate Thota => Kate Thota
2024-12-11 update person_title Kate Thota: Vice President, Commercial Experience, Innovation & Operations; Vice President, Commercial Innovation & Operations => Vice President of Customer Experience; Vice President, Customer Experience, Insights and Operations
2024-11-29 update statutory_documents SECRETARY APPOINTED MR STEVE WESLEY ANDREW KNOTT
2024-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON COX
2024-11-10 update website_status Disallowed => OK
2024-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-10 update website_status FlippedRobots => Disallowed
2024-08-18 update website_status Disallowed => FlippedRobots
2024-06-16 update website_status FlippedRobots => Disallowed
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES
2024-03-09 update website_status Disallowed => FlippedRobots
2023-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-27 update website_status FlippedRobots => Disallowed
2023-07-29 update website_status Disallowed => FlippedRobots
2023-05-28 update website_status FlippedRobots => Disallowed
2023-04-25 update website_status OK => FlippedRobots
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
2023-03-25 insert chro Jim Trimble
2023-03-25 delete person John Yee
2023-03-25 delete person Reagan Klima
2023-03-25 insert person Jim Trimble
2023-03-02 update statutory_documents DIRECTOR APPOINTED MS SHARON HALL
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-11-18 delete phone 1-866-252-3289
2022-10-17 insert person Nadège Houri
2022-10-17 insert phone 1-866-252-3289
2022-10-14 update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD COX
2022-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVER
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16 delete chro Luisa Rodriguez
2022-09-16 delete vp Luisa Rodriguez
2022-09-16 insert otherexecutives Hank Kessler
2022-09-16 insert vp Hank Kessler
2022-09-16 delete person Joel Batten
2022-09-16 delete person Luisa Rodriguez
2022-09-16 insert person Hank Kessler
2022-09-16 insert person Matt Gurtis
2022-09-16 update person_title Bob McLay: General Manager, Canada and Vice President, Franchise Head of Kineret® ( Anakinra ) and Orfadin® ( Nitisinone ) in North America => Vice President, General Manager Canada
2022-09-16 update person_title Geoff Ebeling: Vice President, Strategy & Business Optimization, North America => Vice President, Head of U.S. Immunology Franchise
2022-09-16 update person_title Kate Thota: Vice President, Commercial Innovation & Operations => Vice President, Commercial Experience, Innovation & Operations; Vice President, Commercial Innovation & Operations
2022-09-08 delete company_previous_name TRUNKSPACE LIMITED
2022-05-15 delete phone +1 781-786-7370
2022-05-15 insert phone +1 781-786-7364
2022-03-14 delete address 890 Winter Street Waltham, MA 02451, USA
2022-03-14 insert address 77 4th Avenue, 3rd Floor Waltham, MA 02451 USA
2022-03-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2022-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-30 insert chro Luisa Rodriguez
2021-07-30 insert vp Luisa Rodriguez
2021-07-30 delete person Doug Kylander
2021-07-30 delete person Heather Golding
2021-07-30 delete person Jim Trimble
2021-07-30 delete person Megan Sullivan
2021-07-30 insert address 240 Leigh Farm Road Suite 245 Durham, NC 27707 USA
2021-07-30 insert person Luisa Rodriguez
2021-07-30 insert phone +1 844-506-3682
2021-06-28 insert alias Sobi AG
2021-06-28 insert alias Sobi Canada, Inc.
2021-06-28 insert person Joshua Prabhakar
2021-06-28 insert phone +1 866-773-5274
2021-06-28 update person_title Jim Trimble: Head of Human Resources, North America ( Interim ) Head of Human Resources, Dova Pharmaceuticals, a Sobi Company => Head of Human Resources, Ad Interim
2021-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2021-05-28 insert chiefcommercialofficer Bob Jahr
2021-05-28 insert person Bob Jahr
2021-05-28 update person_title Christine Belin: Vice President, Finance, North America => Chief Financial Officer, North America
2021-05-28 update person_title Doug Kylander: Head of Market Access and Government Affairs ( Interim ) Vice President, Market Access and Patient Services, Dova Pharmaceuticals, a Sobi Company => Head of Market Access and Government Affairs ( Interim ) Vice President, Market Access and Patient Services
2021-05-28 update person_title Heather Golding: Vice President, Legal and Compliance, North America => General Counsel, North America
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-18 delete index_pages_linkeddomain csod.com
2021-02-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL OLIVER
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2021-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-17 delete about_pages_linkeddomain csod.com
2021-01-17 delete contact_pages_linkeddomain csod.com
2021-01-17 delete source_ip 212.237.144.160
2021-01-17 delete terms_pages_linkeddomain csod.com
2021-01-17 insert about_pages_linkeddomain sobi.com
2021-01-17 insert source_ip 99.83.220.15
2021-01-17 insert terms_pages_linkeddomain sobi.com
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR SOUFIANE FAHMY
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUGDALE
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-26 insert person John Yee
2020-03-12 update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD COX
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2020-01-25 delete person Matthew Boyd
2019-12-11 update statutory_documents SECRETARY APPOINTED MR SIMON EDWARD COX
2019-12-10 update statutory_documents DIRECTOR APPOINTED MR PHILIP WOOD
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DREGER
2019-10-25 delete person Trista Morrison
2019-09-25 insert person Megan Sullivan
2019-09-25 update person_title Bob McLay: General Manager, Canada => General Manager, Canada and Vice President, Franchise Head of Kineret® ( Anakinra ) and Orfadin® ( Nitisinone ) in North America
2019-09-25 update person_title Kevin Springman: Vice President, Franchise Head of Synagis® ( Palivizumab ) in North America => Vice President, Franchise Head of Synagis® ( Palivizumab ) and Gamifant® ( Emapalumab - Lzsg ) in North America
2019-09-07 update account_category TOTAL EXEMPTION FULL => FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-26 delete person Carol Satler
2019-08-26 delete person Holly May
2019-08-26 insert person Geoff Ebeling
2019-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20 delete otherexecutives Rami Levin
2019-05-20 insert otherexecutives Amy Pott
2019-05-20 delete person Rami Levin
2019-05-20 insert person Amy Pott
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MICHAEL DREGER
2019-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEGE HELLSTRÖM
2019-03-17 delete email me..@sobi.com
2019-03-17 insert about_pages_linkeddomain csod.com
2019-03-17 insert contact_pages_linkeddomain csod.com
2019-03-17 insert email me..@sobi.com
2019-03-17 insert index_pages_linkeddomain csod.com
2019-03-17 insert management_pages_linkeddomain csod.com
2019-03-17 insert terms_pages_linkeddomain csod.com
2019-02-13 insert person Kevin Springman
2019-02-13 update person_title Holly May: Vice President, Sales and Marketing, United States => Vice President, Franchise Head of Gamifant ( R ) ( Emapalumab ) and Kineret ( R ) ( Anakinra ) in the United States
2018-08-13 update statutory_documents DIRECTOR APPOINTED MR HENRIK STENQVIST
2018-08-09 update account_category FULL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS-OLOF WALLIN
2018-07-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEGE HELLSTROMÖM / 06/07/2017
2017-07-10 update statutory_documents DIRECTOR APPOINTED MRS HEGE HELLSTROMÖM
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RAFFENSPERGER
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-08 delete address 1 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5LL
2016-07-08 insert address SUITE 2, BUILDING 3, RIVERSIDE SUITE GRANTA PARK GREAT ABINGTON CAMBRIDGE ENGLAND CB21 6AD
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update reg_address_care_of null => SOBI LTD
2016-07-08 update registered_address
2016-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5LL
2016-03-13 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-03-13 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-02-15 update statutory_documents 08/02/16 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
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN DUGDALE
2015-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE FAULKNER DUNKLEY
2015-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MCDONOUGH
2015-06-22 update statutory_documents DIRECTOR APPOINTED MR MATS-OLOF WALLIN
2015-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GEOFFREY MCDONOUGH / 01/07/2014
2015-02-16 update statutory_documents 08/02/15 FULL LIST
2014-09-02 update statutory_documents 519
2014-09-01 update statutory_documents AUDITOR'S RESIGNATION
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-03-08 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-02-14 update statutory_documents 08/02/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
2013-02-11 update statutory_documents 08/02/13 FULL LIST
2012-04-24 update statutory_documents DIRECTOR APPOINTED MR ALAN HENRY RAFFENSPERGER
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS EDVELL
2012-03-14 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-15 update statutory_documents 08/02/12 FULL LIST
2011-09-08 update statutory_documents DIRECTOR APPOINTED MR CAMERON GEOFFREY MCDONOUGH
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNET ROOTH
2011-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08 update statutory_documents 08/02/11 FULL LIST
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS EDVELL / 01/01/2011
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FAULKNER DUNKLEY / 01/01/2011
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNET ROOTH / 01/01/2011
2011-01-10 update statutory_documents DIRECTOR APPOINTED MR ANDERS EDVELL
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NIKLASSON
2010-06-21 update statutory_documents DIRECTOR APPOINTED MR MARTIN ALF GUNNAR NIKLASSON
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO HANSEN
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATS BLOM
2010-06-11 update statutory_documents COMPANY NAME CHANGED SWEDISH ORPHAN INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/06/10
2010-05-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19 update statutory_documents 08/02/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BO JESPER HANSEN / 01/01/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FAULKNER DUNKLEY / 01/01/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNET ROOTH / 01/01/2010
2009-12-22 update statutory_documents CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BO JESPER HANSEN / 01/06/2009
2009-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-05-15 update statutory_documents AUDITOR'S RESIGNATION
2009-05-13 update statutory_documents AUDITOR'S RESIGNATION
2009-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2009-02-12 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O BDO STOY HAYWARD COMMERCIAL BUILDING 11-15 CROSS STREET MANCHESTER M2 1WE
2008-03-17 update statutory_documents SECRETARY APPOINTED MATS PETER BLOM
2008-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANNE LAINE
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-16 update statutory_documents SECRETARY RESIGNED
2007-11-16 update statutory_documents APPOINT SEC & DIR & FILE FORMS
2007-11-12 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-03-14 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-09 update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-28 update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents AUDITOR'S RESIGNATION
2003-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-18 update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM: SUITE F2 THE WHITE HOUSE BUSINESS CENTRE THE WHITE HOUSE WILDERSPOOL PARK GREENALLS AVENU WARRINGTON CHESHIRE WA4 6HL
2002-08-30 update statutory_documents COMPANY NAME CHANGED TRUNKSPACE LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents NEW SECRETARY APPOINTED
2002-05-13 update statutory_documents DIRECTOR RESIGNED
2002-05-13 update statutory_documents SECRETARY RESIGNED
2002-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION