TOUCH BIONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Guðný Arna Sveinsdóttir as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Termination of appointment of Tomas Eiriksson as a director on 2025-04-08 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 28/06/2328 June 2023 | Change of details for Ossur Uk Holding Limited as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Change of details for Ossur Uk Holding Limited as a person with significant control on 2016-11-04 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Full accounts made up to 2021-12-31 |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | |
| 19/11/2119 November 2021 | |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/06/2022 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 3 ASHWOOD COURT OAKBANK PARK WAY LIVINGSTON WEST LOTHIAN EH53 0TH |
| 18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 09/01/199 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/01/199 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/01/199 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 20/11/1720 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/11/1720 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/11/1720 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/11/1720 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR HUGH GILL |
| 11/09/1711 September 2017 | ADOPT ARTICLES 28/08/2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JILL MCGREGOR |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL MCGREGOR |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL AMANDA MCGREGOR / 21/06/2016 |
| 14/04/1614 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 93618.174 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR THEODORUS JOSEPH LAMBERTUS WILHELMUS VAN POORTEN |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR JON SIGUROSSON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR SVEINN SOLVASON |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCGILL |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/02/1615 February 2016 | 14/09/15 STATEMENT OF CAPITAL GBP 75222.828 |
| 15/02/1615 February 2016 | 24/08/15 STATEMENT OF CAPITAL GBP 75222.828 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHANGEL DIRECTORS LIMITED |
| 24/04/1524 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/04/1524 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:02/04/2015 |
| 24/04/1524 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/04/1524 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BORTHWICK |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT |
| 08/10/148 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 37611.418 |
| 08/10/148 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 75222.84 |
| 08/10/148 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/148 October 2014 | CONSOLIDATION 30/09/14 |
| 02/10/142 October 2014 | REREG PRI TO PLC; RES02 PASS DATE:02/10/2014 |
| 02/10/142 October 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/10/142 October 2014 | AUDITORS' REPORT |
| 02/10/142 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/142 October 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 02/10/142 October 2014 | BALANCE SHEET |
| 02/10/142 October 2014 | AUDITORS' STATEMENT |
| 01/10/141 October 2014 | SECRETARY APPOINTED MRS JILL AMANDA MCGREGOR |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 08/09/148 September 2014 | DIRECTOR APPOINTED DR JOHN BROWN |
| 28/08/1428 August 2014 | REDUCE ISSUED CAPITAL 27/08/2014 |
| 28/08/1428 August 2014 | SOLVENCY STATEMENT DATED 27/08/14 |
| 28/08/1428 August 2014 | CANCELLATION OF £10000000 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT. 27/08/2014 |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 37597.418 |
| 28/08/1428 August 2014 | STATEMENT BY DIRECTORS |
| 06/08/146 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTULLO |
| 30/06/1430 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 37597.418 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 05/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR JOHN MACLAREN OGILVIE WADDELL |
| 16/06/1416 June 2014 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED |
| 13/06/1413 June 2014 | CHANGE OF NAME 05/06/2014 |
| 13/06/1413 June 2014 | COMPANY NAME CHANGED TOUCH EMAS LIMITED CERTIFICATE ISSUED ON 13/06/14 |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | 07/06/13 NO CHANGES |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PATTULLO / 16/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 10/02/1210 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 30089.910 |
| 14/12/1114 December 2011 | AUDITOR'S RESIGNATION |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 18/10/1118 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 619.650 |
| 18/10/1118 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 18/10/1118 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1118 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1118 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 26152.530 |
| 18/10/1118 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 24652.140 |
| 18/10/1118 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 18589.500 |
| 30/09/1130 September 2011 | SECOND FILING WITH MUD 07/06/11 FOR FORM AR01 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 10/08/1110 August 2011 | 07/06/11 NO CHANGES |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PROFESSOR GEORGE COOPER BORTHWICK |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PASSERO |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH GILL |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR IAN HERBERT STEVENS |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MRS JILL AMANDA MCGREGOR |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MEAD |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/117 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 07/01/117 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN REYNARD |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK WILLIAM FORD |
| 17/09/1017 September 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR COLIN SCOTT MCGILL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDY ALLAN |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 617.650 |
| 12/07/1012 July 2010 | 30/05/08 STATEMENT OF CAPITAL GBP 544.628 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWMAN |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GAURAV MISHRA |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDY ALLAN / 01/10/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR MARK WILLIAM FORD |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GOW |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR GAURAV MISHRA |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR THOMAS PASSERO |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR SANDY ALLAN |
| 01/07/081 July 2008 | SECRETARY APPOINTED DR MARTIN REYNARD |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DR MARTIN REYNARD |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACKEAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MACKEAN |
| 09/06/089 June 2008 | GBP NC 526/683.276 29/05/08 |
| 09/06/089 June 2008 | NC INC ALREADY ADJUSTED 29/05/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR PHILIP JAMES NEWMAN |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | DEC MORT/CHARGE ***** |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 20/03/0620 March 2006 | £ NC 179/281864 01/03 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0412 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0422 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0422 March 2004 | NC INC ALREADY ADJUSTED 10/03/04 |
| 22/03/0422 March 2004 | £ NC 40/100 10/03/04 |
| 18/02/0418 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | £ NC 100000/40 30/06/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | S-DIV 30/06/03 |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: C.O REHABILITATION ENGINEERING, SERVICES, EASTERN GENERAL, HOSPITAL, SEAFIELD STREET EDINBURGH EH6 7LG |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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