STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Robert James Cotterell as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of Rui Inacio as a director on 2025-07-23 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Timothy William Sewell on 2024-12-20 |
| 25/02/2525 February 2025 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04 |
| 17/02/2517 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 16/01/2516 January 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 16/01/2516 January 2025 | Change of details for Cromwell Europe Limited as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Certificate of change of name |
| 09/01/259 January 2025 | Appointment of Mr Yvan Mermod as a director on 2025-01-07 |
| 08/01/258 January 2025 | Appointment of Mr Rui Inacio as a director on 2025-01-07 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 26/06/2426 June 2024 | Termination of appointment of Susan Kathleen White as a director on 2024-06-07 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 06/06/236 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 06/06/236 June 2023 | Director's details changed for Mr Timothy William Sewell on 2023-05-10 |
| 18/05/2318 May 2023 | Termination of appointment of Nigel Ian Batters as a director on 2023-05-17 |
| 18/05/2318 May 2023 | Appointment of Susan Kathleen White as a director on 2023-05-17 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 18/11/2118 November 2021 | Director's details changed for Mr Nigel Ian Batters on 2021-10-01 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / CROMWELL EUROPE LIMITED / 17/06/2019 |
| 17/06/1917 June 2019 | CESSATION OF CROMWELL POLAND RETAIL UK LIMITED AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1922 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 2887129.15 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / CROMWELL EUROPE LIMITED / 05/03/2019 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMWELL POLAND RETAIL UK LIMITED |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / VALAD (EUROPE) LIMITED / 06/04/2016 |
| 24/03/1724 March 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 1116577.95 |
| 08/03/178 March 2017 | SHARE PREMIUM A/C REDUCED 22/02/2017 |
| 08/03/178 March 2017 | STATEMENT BY DIRECTORS |
| 08/03/178 March 2017 | SOLVENCY STATEMENT DATED 22/02/17 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED VALAD MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEWELL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED PROPERTY FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1126 October 2011 | ALTER ARTICLES 13/10/2011 |
| 26/10/1126 October 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/1022 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 09/11/109 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 04/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 04/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 07/01/097 January 2009 | DIRECTOR APPOINTED STEPHEN PAUL MCBRIDE |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTORS LIMITED / 29/02/2008 |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 3 HERON PLACE GEORGE STREET LONDON W1U 3QG |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | SEC 394 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REREG PLC-PRI 01/03/05 |
| 07/03/057 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/057 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | SHARES AGREEMENT OTC |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | £ NC 101234/1500000 15/0 |
| 25/06/0225 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0225 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0230 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0230 May 2002 | £ NC 60000/101234 15/05 |
| 21/05/0221 May 2002 | LISTING OF PARTICULARS |
| 17/05/0217 May 2002 | CONSO 10/05/02 |
| 14/05/0214 May 2002 | £ NC 20000/60000 10/05/02 |
| 14/05/0214 May 2002 | SHARES AGREEMENT OTC |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 03/05/02 |
| 13/05/0213 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/0213 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/0213 May 2002 | SHARES AGREEMENT OTC |
| 13/05/0213 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | SHARES AGREEMENT OTC |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | BALANCE SHEET |
| 13/05/0213 May 2002 | AUDITORS' STATEMENT |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | AUDITORS' STATEMENT |
| 13/05/0213 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED THE IO GROUP LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 3 HERON PLACE GEORGE STREET LONDON W1H 5PA |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | £ NC 1000/2000 21/07/98 |
| 24/07/9824 July 1998 | S-DIV 21/07/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 21/07/98 |
| 24/07/9824 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/98 |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | VARYING SHARE RIGHTS AND NAMES 01/07/97 |
| 27/07/9727 July 1997 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | VARIOUS SEE DOC 08/12/95 |
| 22/12/9522 December 1995 | ALTER MEM AND ARTS 08/12/95 |
| 22/12/9522 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 2 BLACKALL STREET LONDON EC2A 4BB |
| 27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/955 July 1995 | COMPANY NAME CHANGED TRUSTEVEN LIMITED CERTIFICATE ISSUED ON 06/07/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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