THE COLLEGE OF CLINICAL PERFUSION SCIENTISTS OF GREAT BRITAIN AND IRELAND
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Bradley John Pates as a director on 2025-04-24 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 25/04/2525 April 2025 | Appointment of Ms Jemma Youdle as a director on 2025-04-24 |
| 25/04/2525 April 2025 | Appointment of Ms Laura Kerr as a director on 2025-04-24 |
| 25/04/2525 April 2025 | Termination of appointment of Aamer Bashir Ahmed as a director on 2025-04-24 |
| 25/04/2525 April 2025 | Termination of appointment of Claire Ann Boynton as a director on 2025-04-24 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/08/2413 August 2024 | Termination of appointment of Chris Efthymiou as a director on 2024-08-12 |
| 29/04/2429 April 2024 | Appointment of Mrs Betsy Jane Evans as a director on 2024-04-29 |
| 08/03/248 March 2024 | Termination of appointment of Anthony Meakin as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mrs Angela Beatson as a director on 2024-03-07 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 08/03/248 March 2024 | Termination of appointment of David John Chambers as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Dr Claire Ann Boynton as a director on 2024-03-07 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/07/235 July 2023 | Termination of appointment of Paul James Fricker as a secretary on 2023-07-05 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Phil Botha as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Mr John Hamilton O'neill as a secretary on 2023-03-27 |
| 11/01/2311 January 2023 | Appointment of Mrs Anne-Marie Murton as a director on 2023-01-11 |
| 28/12/2228 December 2022 | Termination of appointment of Gavin Majithia-Beet as a director on 2022-12-28 |
| 28/12/2228 December 2022 | Appointment of Mr Bryce Pate as a director on 2022-12-28 |
| 28/12/2228 December 2022 | Termination of appointment of Richard James Downes as a director on 2022-12-28 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BILL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR AAMER BASHIR AHMED |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMAL BOSE |
| 05/09/195 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ALVERANGA |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR BRADLEY JOHN PATES |
| 29/11/1829 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HORSBURGH |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR JOHN HAMILTON O'NEILL |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MRS AISLING BRENNAN |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HORNSBY |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 06/09/176 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ANTHONY MEAKIN |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES FICKER / 19/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHILIPS / 19/06/2017 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HEYMAN LUCKRAZ |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR PHIL BOTHA |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MS JILL BELL |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNY GAVIN |
| 05/03/175 March 2017 | DIRECTOR APPOINTED MR AMAL KRISHNA BOSE |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FICKER / 14/10/2016 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR METTE LARSEN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THASEE PILLAY |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CAMPBELL / 14/11/2016 |
| 21/07/1621 July 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR RICHARD JAMES DOWNES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HESFORD |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HESFORD |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEST |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MS ANGELA HORSBURGH |
| 04/04/164 April 2016 | 08/03/16 NO MEMBER LIST |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 53 SHEEP STREET NORTHAMPTON NN1 2NE |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR SIMON DAVID PHILIPS |
| 23/07/1523 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | 08/03/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR WESLEY HESFORD |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MR PATRICK CAMPBELL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTSHORNE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CORDER |
| 30/06/1430 June 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | 08/03/14 NO MEMBER LIST |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICA BATES |
| 01/01/141 January 2014 | DIRECTOR APPOINTED DR NIALL O'KEEFFE |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR DARREN BEST |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MS JENNY GAVIN |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR HEYMAN LUCKRAZ |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAMSTON |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR THASEE PILLAY |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 03/04/133 April 2013 | 08/03/13 NO MEMBER LIST |
| 03/04/133 April 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR PAUL JAMES FRICKER |
| 03/02/133 February 2013 | DIRECTOR APPOINTED MR RICHARD HARTSHORNE |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED DR KATHRYN MOYNA BILL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PATRICK CAMPBELL |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEPPARD |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINS |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MATTHEWS |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA GREENHALGH |
| 06/06/126 June 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | 08/03/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE ENGLAND |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS TRACEY HORNSBY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS MELANIE ALVERANGA |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOHNSON |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CHAMBERS |
| 11/04/1111 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | 08/03/11 NO MEMBER LIST |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR DAVID PHILIP JENKINS |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES SMITH |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES CHAMBERS / 08/03/2010 |
| 24/04/1024 April 2010 | 08/03/10 NO MEMBER LIST |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GAMSTON / 08/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MATTHEWS / 08/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINS / 08/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK JOHNSON / 08/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MAXINE BATES / 08/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTE LARSEN / 15/04/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 1ST FLOOR SUITE ARTISAN HOUSE 6 PRINCESS ROADWEST LEICESTER LE1 6TP |
| 16/03/1016 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR METTE LARSEN |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART VINCENT SHEPPARD / 28/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES JONES |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR STUART VINCENT SHEPPARD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MYA BAKER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYDE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DALRYMPLE-HAY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCCARTHY |
| 25/09/0925 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CORDER / 18/09/2009 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 08/03/09 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 08/03/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR JONATHAN MARK JOHNSON |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CORDER |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAIRYMIPLE MAY / 20/03/2008 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 08/03/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 08/03/06 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 08/03/05 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/04/043 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | ANNUAL RETURN MADE UP TO 08/03/04 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 08/03/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/03/0221 March 2002 | ANNUAL RETURN MADE UP TO 08/03/02 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | COMPANY NAME CHANGED THE COLLEGE OF CLINICAL PERFUSIO NISTS OF GREAT BRITAIN AND IRELA ND CERTIFICATE ISSUED ON 05/10/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 08/03/01 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: CHANTREY VELLACOTE 21 NEW WALK LEICESTER LE1 6TE |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED SCHOOL OF CLINICAL PERFUSION SCI ENCES(THE) CERTIFICATE ISSUED ON 31/08/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/05/009 May 2000 | ANNUAL RETURN MADE UP TO 08/03/00 |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 08/03/99 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/04/988 April 1998 | ANNUAL RETURN MADE UP TO 08/03/98 |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | ANNUAL RETURN MADE UP TO 08/03/97 |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: ST THOMAS HOSPITAL MEDICAL SCHOOL LAMBETH PALACE ROAD LONDON SE1 7EH |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/04/9630 April 1996 | ANNUAL RETURN MADE UP TO 08/03/96 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED |
| 12/05/9512 May 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | ANNUAL RETURN MADE UP TO 08/03/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 24/05/9424 May 1994 | ALTER MEM AND ARTS 29/03/94 |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | ANNUAL RETURN MADE UP TO 08/03/94 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | ANNUAL RETURN MADE UP TO 12/01/93 |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/04/9223 April 1992 | ANNUAL RETURN MADE UP TO 08/03/92 |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/05/9117 May 1991 | ANNUAL RETURN MADE UP TO 18/03/91 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 10/04/9010 April 1990 | ANNUAL RETURN MADE UP TO 08/03/90 |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/04/8924 April 1989 | ANNUAL RETURN MADE UP TO 06/03/89 |
| 11/05/8811 May 1988 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 21/10/8721 October 1987 | ANNUAL RETURN MADE UP TO 09/09/87 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 29/01/8629 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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