ADVANCED ONCOTHERAPY PLC

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Company Documents

DateDescription
16/05/2516 May 2025 Notice of extension of period of Administration

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04/01/254 January 2025 Administrator's progress report

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14/08/2414 August 2024 Termination of appointment of Henry Edmund Alexander Clarke as a secretary on 2024-08-14

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08/08/248 August 2024 Notice of deemed approval of proposals

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26/07/2426 July 2024 Statement of administrator's proposal

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19/06/2419 June 2024 Registered office address changed from 143 Harley Street Ground Floor London W1G 6BH England to 110 Cannon Street London EC4N 6EU on 2024-06-19

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07/06/247 June 2024 Appointment of an administrator

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22/05/2422 May 2024 Compulsory strike-off action has been suspended

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22/05/2422 May 2024 Compulsory strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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09/05/239 May 2023 Registration of charge 055644180018, created on 2023-05-09

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09/05/239 May 2023 Registration of charge 055644180019, created on 2023-05-09

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09/05/239 May 2023 Registration of charge 055644180017, created on 2023-05-09

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03/02/233 February 2023 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS to 143 Harley Street Ground Floor London W1G 6BH on 2023-02-03

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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04/04/224 April 2022 Registration of charge 055644180016, created on 2022-03-28

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04/04/224 April 2022 Registration of charge 055644180015, created on 2022-03-28

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-24

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-31

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-09-22

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15/07/2115 July 2021 Group of companies' accounts made up to 2020-12-31

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28/06/2128 June 2021 Registration of charge 055644180011, created on 2021-06-23

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28/06/2128 June 2021 Registration of charge 055644180012, created on 2021-06-23

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28/06/2128 June 2021 Registration of charge 055644180013, created on 2021-06-23

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14/06/2114 June 2021 Registration of charge 055644180010, created on 2021-06-11

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055644180008

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055644180007

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13/08/2013 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR BO URWITZ

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR YUELONG HUANG

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SJOSTRAND

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15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 SECOND FILED SH01 - 16/09/19 STATEMENT OF CAPITAL GBP 57557123.50

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19/05/2019 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/2017 May 2020 11/05/20 STATEMENT OF CAPITAL GBP 76447637.75

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18/12/1918 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 60960664

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27/11/1927 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 59398164

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27/09/1927 September 2019 16/09/19 STATEMENT OF CAPITAL GBP 57557123.5

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27/09/1927 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 57556523.5

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055644180006

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055644180005

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14/08/1914 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/198 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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25/05/1925 May 2019 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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25/05/1925 May 2019 SECRETARY APPOINTED HENRY EDMUND ALEXANDER CLARKE

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055644180005

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055644180004

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23/01/1923 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 48641523

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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04/09/184 September 2018 DIRECTOR APPOINTED BO GABRIEL URWITZ

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04/09/184 September 2018 DIRECTOR APPOINTED CHUNLIN HAN

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04/09/184 September 2018 DIRECTOR APPOINTED YUELONG HUANG

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04/09/184 September 2018 DIRECTOR APPOINTED MRS RENHUA ZHANG

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04/09/184 September 2018 DIRECTOR APPOINTED DR PETER SIGURD IVAR SJOSTRAND

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16/08/1816 August 2018 VARYING SHARE RIGHTS AND NAMES

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15/08/1815 August 2018 08/08/18 STATEMENT OF CAPITAL GBP 42391523

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06/08/186 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 42179023

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03/08/183 August 2018 30/05/18 STATEMENT OF CAPITAL GBP 38907308.25

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24/07/1824 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR EUAN THOMSON

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTING

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR SANJEEV PANDYA

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055644180003

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 13/10/2014

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 18/04/2018

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22/02/1822 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 37625418.25

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21/02/1821 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 26/06/2017

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06/07/176 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 21/06/17 STATEMENT OF CAPITAL GBP 20233798.5

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28/05/1728 May 2017 26/05/17 STATEMENT OF CAPITAL GBP 19821798.5

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27/05/1727 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 19564298.5

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18/05/1718 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 19358298.5

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16/05/1716 May 2017 16/05/17 STATEMENT OF CAPITAL GBP 19152298.5

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16/05/1716 May 2017 08/05/17 STATEMENT OF CAPITAL GBP 18946298.5

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29/04/1729 April 2017 25/04/17 STATEMENT OF CAPITAL GBP 18737965.25

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28/04/1728 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 18346451.75

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28/04/1728 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 18539047

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26/04/1726 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 18254125

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07/04/177 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055644180003

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03/03/173 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 18167924.5

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01/03/171 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 18166618.25

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14/02/1714 February 2017 DIRECTOR APPOINTED DR PIERS NICHOLAS PLOWMAN

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03/02/173 February 2017 DIRECTOR APPOINTED HANS HENRIK VON CELSING

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01/02/171 February 2017 DIRECTOR APPOINTED PROFESSOR STEPHEN MYERS

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS

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10/11/1610 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 18123072

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07/11/167 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 18113835.5

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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03/11/163 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 18047168.5

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01/10/161 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 17202475.75

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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12/09/1612 September 2016 05/09/16 STATEMENT OF CAPITAL GBP 14702475.75

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27/07/1627 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 14695090.25

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13/07/1613 July 2016 CONSOLIDATION 30/06/16

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA

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12/07/1612 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1622 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 14195090.41

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19/04/1619 April 2016 15/04/16 STATEMENT OF CAPITAL GBP 14183423.75

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17/09/1517 September 2015 15/09/15 NO MEMBER LIST

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV PANDYA / 01/09/2015

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11/08/1511 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 14183283.75

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10/08/1510 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 14159950.41

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09/08/159 August 2015 REGISTERED OFFICE CHANGED ON 09/08/2015 FROM FIRST FLOOR 96 BAKER STREET LONDON ENGLAND W1U 6TJ ENGLAND

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06/08/156 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 14126617.08

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05/08/155 August 2015 28/07/15 STATEMENT OF CAPITAL GBP 14111617.08

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04/08/154 August 2015 14/07/15 STATEMENT OF CAPITAL GBP 13770390.26

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03/08/153 August 2015 14/07/15 STATEMENT OF CAPITAL GBP 13770226.26

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31/07/1531 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 13764226.26

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12/06/1512 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2015

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20/05/1520 May 2015 15/05/15 STATEMENT OF CAPITAL GBP 13479226.26

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20/05/1520 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 13441854.57

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19/05/1519 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 13391854.57

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27/04/1527 April 2015 24/04/15 STATEMENT OF CAPITAL GBP 10766854.57

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10/04/1510 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 10757942.07

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09/04/159 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 10741092.07

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09/04/159 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 10756092.07

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23/02/1523 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 10302877.26

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20/02/1520 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 10294583.77

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23/10/1423 October 2014 DIRECTOR APPOINTED DR SANJEEV KANORIA

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17/10/1417 October 2014 16/10/14 STATEMENT OF CAPITAL GBP 10284439.14

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 86 GLOUCESTER PLACE LONDON W1U 6HP

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06/10/146 October 2014 02/10/14 STATEMENT OF CAPITAL GBP 10238534.24

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03/10/143 October 2014 24/09/14 STATEMENT OF CAPITAL GBP 10208534.24

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO VANNI / 29/09/2014

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02/10/142 October 2014 15/09/14 NO MEMBER LIST

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BRADFIELD / 29/09/2014

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02/10/142 October 2014 DIRECTOR APPOINTED EUAN STUART THOMSON

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARTIN NUTTING / 29/09/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LEBUS / 29/09/2014

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24/09/1424 September 2014 SAIL ADDRESS CREATED

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24/09/1424 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/09/1417 September 2014 DIRECTOR APPOINTED MR NICOLAS SERANDOUR

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14/09/1414 September 2014 SECRETARY APPOINTED MRS CELIA LINDA WHITTEN

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14/09/1414 September 2014 APPOINTMENT TERMINATED, SECRETARY INA OTTMANN

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/12/135 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/135 December 2013 DIRECTOR APPOINTED MR ENRICO VANNI

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/11/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/09/2013

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05/12/135 December 2013 Annual return made up to 15 September 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MARTIN NUTTING

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05/12/135 December 2013 DIRECTOR APPOINTED DR SANJEEV PANDYA

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER BOSHOFF

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/08/2013

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN

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12/08/1312 August 2013 COMPANY BUSINESS 25/07/2013

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09/07/139 July 2013 DIRECTOR APPOINTED MR TIMOTHY ANDREW LEBUS

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/05/137 May 2013 DIRECTOR APPOINTED CHIEF OPERATING OFFICER SNEH KHEMKA

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01/05/131 May 2013 DIRECTOR APPOINTED MR MICHAEL STEPHEN BRADFIELD

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05/04/135 April 2013 DIRECTOR APPOINTED DR CHRISTOFFER HENDRIK BOSHOFF

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SOUTH HOUSE FARM MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY

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12/12/1212 December 2012 15/09/12 NO MEMBER LIST

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05/09/125 September 2012 COMPANY NAME CHANGED CARECAPITAL GROUP PLC CERTIFICATE ISSUED ON 05/09/12

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05/09/125 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/07/125 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/06/1228 June 2012 DIRECTOR APPOINTED TREVOR BROWN

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28/06/1228 June 2012 18/05/12 STATEMENT OF CAPITAL GBP 1634103.68

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22/06/1222 June 2012 28/03/12 STATEMENT OF CAPITAL GBP 1484103.68

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21/05/1221 May 2012 AUDITOR'S RESIGNATION

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25/04/1225 April 2012 AUDITOR'S RESIGNATION

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20/02/1220 February 2012 REAPPOINT DEIRECTOR 31/01/2012

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/12/1113 December 2011 DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN

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30/09/1130 September 2011 15/09/11 BULK LIST

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 21/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 01/09/2011

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN

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15/03/1115 March 2011 15/09/10 BULK LIST

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/01/2011

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 13/10/2010

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 13/10/2010

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19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/08/1016 August 2010 DIRECTOR APPOINTED MR CLIVE MARK HYMAN

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN

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13/07/1013 July 2010 SECRETARY APPOINTED MS INA OTTMANN

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 16/10/2009

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23/10/0923 October 2009 15/09/09 BULK LIST

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04/09/094 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0815 October 2008 RETURN MADE UP TO 15/09/08; BULK LIST AVAILABLE SEPARATELY

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30/07/0830 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/06/083 June 2008 DIRECTOR APPOINTED MARGARET MCDONAGH

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04/11/074 November 2007 RETURN MADE UP TO 15/09/07; BULK LIST AVAILABLE SEPARATELY

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17/05/0717 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/072 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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01/04/071 April 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 4TH FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AT

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 SHARES AGREEMENT OTC

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 SUBDIVIDE SHARES 09/06/06

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17/08/0617 August 2006 NC INC ALREADY ADJUSTED 09/06/06

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17/08/0617 August 2006 £ NC 100000/5000000 09/0

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17/08/0617 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 APPLICATION COMMENCE BUSINESS

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31/07/0631 July 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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12/07/0612 July 2006 DIV 09/06/06

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11/07/0611 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0610 July 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS

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27/06/0627 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0619 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 COMPANY NAME CHANGED COPPERSILVER PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 12/06/06

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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