CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

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DateDescription
11/08/2511 August 2025 NewAppointment of Mr Graeme Affleck as a director on 2025-08-11

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23/06/2523 June 2025 Termination of appointment of Carl Daniel Astley as a director on 2025-06-19

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15/04/2515 April 2025 Full accounts made up to 2024-12-31

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19/02/2519 February 2025 Cessation of Norfolk Capital Limited as a person with significant control on 2016-04-06

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03/02/253 February 2025 Registration of charge 070206640127, created on 2025-01-29

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30/01/2530 January 2025 Registration of charge 070206640126, created on 2025-01-29

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29/11/2429 November 2024 Director's details changed for Ms Jane Elizabeth Mcmahon on 2024-11-27

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01/11/241 November 2024 Appointment of Miss Tara Cross as a secretary on 2024-11-01

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01/11/241 November 2024 Termination of appointment of Anthony Richardson as a secretary on 2024-11-01

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30/05/2430 May 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Termination of appointment of Maeve Ward as a director on 2024-01-02

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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27/04/2327 April 2023 Full accounts made up to 2022-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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27/04/2227 April 2022 Full accounts made up to 2021-12-31

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21/01/2221 January 2022 Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02

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21/01/2221 January 2022 Change of details for Central Trust Limited as a person with significant control on 2019-12-02

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27/09/2127 September 2021 Appointment of Mr Carl Daniel Astley as a director on 2021-09-27

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30/07/2130 July 2021 Director's details changed for Ms Jane Elizabeth Mcmahon on 2021-07-19

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25/06/2125 June 2021 Second filing of Confirmation Statement dated 2016-09-16

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20/06/2120 June 2021 Registration of charge 070206640125, created on 2021-06-15

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02/05/202 May 2020 PSC'S CHANGE OF PARTICULARS / NORFOLK CAPITAL LIMITED / 02/12/2019

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02/05/202 May 2020 PSC'S CHANGE OF PARTICULARS / CENTRAL TRUST LIMITED / 02/12/2019

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02/05/202 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER

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03/04/203 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070206640113

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM ST CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640112

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640111

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640110

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640109

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640108

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640107

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640106

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640105

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24/04/1924 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640104

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070206640103

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640102

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640101

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640098

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640096

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640097

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640100

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640099

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640095

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640094

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/03/1817 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640093

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640092

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27/01/1827 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070206640091

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640090

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640089

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640088

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640087

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640086

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640085

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07/07/177 July 2017 DIRECTOR APPOINTED MR STEPHEN PAUL BAKER

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640084

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640083

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640082

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640081

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640080

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26/01/1726 January 2017 DIRECTOR APPOINTED MR WARREN ANTHONY TRAVIS

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EKE

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20/01/1720 January 2017 DIRECTOR APPOINTED MR PAUL JOSEPH HOLLANDER

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070206640079

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640078

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640077

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21/10/1621 October 2016 DIRECTOR APPOINTED MS JANE ELIZABETH MCMAHON

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640076

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Confirmation statement made on 2016-09-16 with updates

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640075

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640074

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640073

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640072

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640071

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640070

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640069

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTWRIGHT

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640068

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11/02/1611 February 2016 DIRECTOR APPOINTED BRIAN STEPHEN CARTWRIGHT

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070206640067

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640066

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640065

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640064

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28/09/1528 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640063

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640062

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13/08/1513 August 2015 STATEMENT OF COMPANY'S OBJECTS

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13/08/1513 August 2015 ADOPT ARTICLES 31/07/2015

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640060

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640061

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR AFTAB SHARIFF

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640059

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640058

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640057

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640056

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25/02/1525 February 2015 DIRECTOR APPOINTED MS DEBBIE CAROL BURTON

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070206640055

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640054

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640053

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640052

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PAINTER / 19/09/2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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15/09/1415 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640051

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640050

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HEAPHY

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR BUSTER TOLFREE-DART

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES EKE / 09/07/2014

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640049

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640048

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640047

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640046

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640045

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640044

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05/03/145 March 2014 DIRECTOR APPOINTED AFTAB MOHAMED HASSANALI ALI SHARIFF

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640043

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10/02/1410 February 2014 DIRECTOR APPOINTED MARK ANDREW HEAPHY

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10/02/1410 February 2014 DIRECTOR APPOINTED BUSTER ZAK TOLFREE-DART

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070206640042

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARDSON / 20/12/2013

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640041

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18/12/1318 December 2013 STATEMENT BY DIRECTORS

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18/12/1318 December 2013 SHARE PREMIUM ACCOUNT CANCELLED 16/12/2013

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18/12/1318 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 102

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18/12/1318 December 2013 SOLVENCY STATEMENT DATED 16/12/13

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05/12/135 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 102

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640040

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640039

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640038

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640037

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640036

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640035

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640034

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070206640033

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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20/03/1320 March 2013 DIRECTOR APPOINTED MR ROBERT JOHN OWEN

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR DEBBIE BURTON

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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14/11/1214 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE CAROL BURTON / 10/10/2012

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10/10/1210 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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29/08/1229 August 2012 ALTER ARTICLES 21/08/2012

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29/08/1229 August 2012 ARTICLES OF ASSOCIATION

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE TURNER / 01/08/2012

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/03/1224 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/09/111 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/111 September 2011 COMPANY NAME CHANGED CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED CERTIFICATE ISSUED ON 01/09/11

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01/09/111 September 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/08/119 August 2011 DIRECTOR APPOINTED MR STEPHEN GEOFFREY COLLINS

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/07/1113 July 2011 DIRECTOR APPOINTED MR GRAHAM CHARLES EKE

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/05/113 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM AUSTIN HOUSE - STANNARD PLACE ST. CRISPINS ROAD NORWICH NORFOLK NR3 1PX

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWETT

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05/10/105 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/04/1023 April 2010 PREVSHO FROM 31/12/2010 TO 31/12/2009

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10/02/1010 February 2010 DIRECTOR APPOINTED MS DEBBIE CAROL BURTON

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR MAUREEN POOLEY

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/105 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 101

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05/01/105 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/0923 December 2009 23/12/09 STATEMENT OF CAPITAL GBP 101

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23/12/0923 December 2009 STATEMENT BY DIRECTORS

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23/12/0923 December 2009 SHARE PREMUIM ACCOUNT CANCELLED 23/12/2009

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23/12/0923 December 2009 SOLVENCY STATEMENT DATED 23/12/09

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02/12/092 December 2009 DIRECTOR APPOINTED CHARLES FRANCIS SAM ROWETT

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEREMY MASDING

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR EMMA KEEN

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY

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21/09/0921 September 2009 DIRECTOR APPOINTED JONATHAN DAVID PAINTER

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21/09/0921 September 2009 SECRETARY APPOINTED ANTHONY RICHARDSON

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21/09/0921 September 2009 DIRECTOR APPOINTED ANDREW CLIVE TURNER

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21/09/0921 September 2009 DIRECTOR APPOINTED JEREMY JOHN MASDING

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21/09/0921 September 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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