THE IMAGINATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Mr Gary John Withers as a person with significant control on 2016-04-06 |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with updates |
| 02/09/242 September 2024 | Termination of appointment of Philomena Theresa Gray as a director on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Julian Rupert Baker as a director on 2024-08-31 |
| 29/08/2429 August 2024 | Termination of appointment of Robert Frederick King as a secretary on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Henry Peter Kennedy as a secretary on 2024-08-29 |
| 20/08/2420 August 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2023-11-16 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 26/09/2326 September 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-08-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Henry Peter Kennedy on 2022-09-30 |
| 28/04/2228 April 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 20/01/2220 January 2022 | Consolidation of shares on 2022-01-17 |
| 20/01/2220 January 2022 | Change of share class name or designation |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-08-31 |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Appointment of Ms Philomena Theresa Gray as a director on 2021-11-02 |
| 08/11/218 November 2021 | Appointment of Mr Thomas Robert Gray as a director on 2021-11-02 |
| 08/11/218 November 2021 | Appointment of Mr Julian Rupert Baker as a director on 2021-11-02 |
| 09/08/219 August 2021 | Sub-division of shares on 2021-06-30 |
| 19/07/2119 July 2021 | Change of share class name or designation |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Particulars of variation of rights attached to shares |
| 21/06/2121 June 2021 | Termination of appointment of Robert Frederick King as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Richard Michael Adams as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Paul Christopher Mackay as a director on 2021-06-21 |
| 07/05/207 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR MATTHEW MURPHY |
| 08/10/198 October 2019 | CONSOLIDATION 18/09/19 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR HENRY PETER KENNEDY |
| 19/07/1919 July 2019 | CONSOLIDATION 22/05/19 |
| 10/06/1910 June 2019 | CONSOLIDATION 08/05/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | CONSOLIDATION 12/02/19 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 26/11/1826 November 2018 | CONSOLIDATION 07/11/18 |
| 12/09/1812 September 2018 | CONSOLIDATION 20/08/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | SUB-DIVISION 20/09/17 |
| 11/10/1711 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1714 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROADLEY |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SCOTT PARKINSON REID / 22/03/2017 |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIRLING |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013856130009 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013856130008 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013856130007 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SUB-DIVISION 22/03/16 |
| 12/04/1612 April 2016 | SUB-DIVISION 22/03/16 |
| 04/04/164 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 04/03/164 March 2016 | CONSOLIDATION 07/10/15 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SCOTT PARKINSON REID / 09/01/2016 |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 15/04/1515 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SCOTT PARKINSON REID / 17/01/2015 |
| 18/07/1418 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 18/07/1418 July 2014 | SUB-DIVISION 02/07/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE BARRETT / 15/07/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE BARRETT / 18/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GIRLING / 17/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE BARRETT / 17/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WITHERS / 11/06/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK KING / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROADLEY / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK KING / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ADAMS / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SCOTT PARKINSON REID / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MACKAY / 11/06/2014 |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRANIFF |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SCOTT PARKINSON REID / 01/02/2014 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/04/1217 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCOTT PARKINSON REID / 31/01/2012 |
| 25/01/1225 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BRUXNER-RANDALL / 29/11/2011 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED PATRICK SCOTT PARKINSON REID |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED EDUARDO ANTONIO BRANIFF |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MARK TERENCE BARRETT |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRANIFF |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BRUXNER-RANDALL / 01/03/2011 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GIRLING / 01/06/2010 |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ANTONIO BRANIFF / 30/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST BANKS |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO BRANIFF / 10/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BROADLEY / 10/04/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/03/0820 March 2008 | CONVE |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 26/06/0226 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0226 June 2002 | COMPANY NAME CHANGED THE IMAGINATION GROUP LTD. CERTIFICATE ISSUED ON 26/06/02 |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS; AMEND |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | ALTER ARTICLES 06/10/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | ALTER ARTICLES 10/08/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | ADOPTARTICLES02/11/99 |
| 21/06/9921 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 18/08/9718 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 28/04/9528 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | COMPANY NAME CHANGED IMAGINATION LIMITED CERTIFICATE ISSUED ON 06/03/95 |
| 03/03/953 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/95 |
| 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 |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | £ IC 372997/371846 26/04/91 £ SR 1151@1=1151 |
| 07/05/917 May 1991 | 1151 £1 (£43772) 26/04/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | £346231 15/03/90 |
| 26/03/9026 March 1990 | £ NC 29754/454368 15/03/90 |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 17 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/03/8929 March 1989 | £ SR 1500@1 |
| 14/02/8914 February 1989 | 180189 |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/88 |
| 27/09/8827 September 1988 | NC DEC ALREADY ADJUSTED 04/08/88 |
| 27/09/8827 September 1988 | £ NC 129754/29754 |
| 27/09/8827 September 1988 | £ NC 129191/129754 |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | ANNUAL RETURN MADE UP TO 30/03/87 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 22/01/8022 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/80 |
| 24/08/7824 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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