CompaniesInTheUK

F BENDER LIMITED

Company number 01816910 ·

Active

271 filings

Date Filing
22 Jul 2026 Registration of charge 018169100025, created on 2026-07-22 · 8 pages View document
14 May 2026 Full accounts made up to 2025-12-31 · 41 pages View document
27 Dec 2025 Resolutions · 1 page View document
18 Dec 2025 Statement of capital following an allotment of shares on 2025-12-12 · 3 pages View document
13 Nov 2025 Notification of Daniele Simonazzi as a person with significant control on 2025-10-27 · 2 pages View document
12 Nov 2025 Cessation of Andrew Harvey Cunliffe as a person with significant control on 2025-11-12 · 1 page View document
12 Nov 2025 Notification of Luca Prevedini as a person with significant control on 2025-10-27 · 2 pages View document
12 Nov 2025 Notification of Francesco Canzonieri as a person with significant control on 2025-10-27 · 2 pages View document
28 Oct 2025 Memorandum and Articles of Association · 17 pages View document
28 Oct 2025 Appointment of Mr Daniele Simonazzi as a director on 2025-10-27 · 2 pages View document
28 Oct 2025 Appointment of Mr Zlatislav Ivkov as a director on 2025-10-27 · 2 pages View document
28 Oct 2025 Resolutions · 1 page View document
27 Oct 2025 Appointment of Mr Luca Prevedini as a director on 2025-10-27 · 2 pages View document
27 Oct 2025 Termination of appointment of Andrew Harvey Cunliffe as a director on 2025-10-27 · 1 page View document
27 Oct 2025 Termination of appointment of Antonio Cremaschi as a director on 2025-10-27 · 1 page View document
27 Oct 2025 Termination of appointment of Claire Louise Kirkland as a director on 2025-10-27 · 1 page View document
27 Oct 2025 Termination of appointment of Daniele Simonazzi as a director on 2025-10-27 · 1 page View document
27 Oct 2025 Termination of appointment of Zlatislav Ivkov as a director on 2025-10-27 · 1 page View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
30 May 2025 Full accounts made up to 2024-12-31 · 41 pages View document
28 Apr 2025 Notification of Paola Melley as a person with significant control on 2020-10-30 · 2 pages View document
5 Mar 2025 Resolutions · 1 page View document
28 Feb 2025 Statement of capital following an allotment of shares on 2025-02-28 · 3 pages View document
4 Dec 2024 Registration of charge 018169100024, created on 2024-12-04 · 14 pages View document
21 Oct 2024 Registration of charge 018169100023, created on 2024-10-18 · 53 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
17 Jul 2024 Resolutions · 1 page View document
15 Jul 2024 Statement of capital following an allotment of shares on 2024-07-12 · 3 pages View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 37 pages View document
9 Nov 2023 Satisfaction of charge 018169100018 in full · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
9 Aug 2023 Termination of appointment of Bruno Spozio as a director on 2023-07-12 · 1 page View document
12 Jul 2023 Appointment of Mr Antonio Cremaschi as a director on 2023-07-12 · 2 pages View document
12 Jul 2023 Termination of appointment of Bruno Spozio as a secretary on 2023-07-12 · 1 page View document
12 Jul 2023 Appointment of Mrs Claire Louise Kirkland as a secretary on 2023-07-12 · 2 pages View document
22 Jun 2023 Satisfaction of charge 018169100019 in full · 4 pages View document
22 Jun 2023 Satisfaction of charge 018169100021 in full · 4 pages View document
21 Jun 2023 Change of details for Mrs Claire Louise Dobbins as a person with significant control on 2023-06-21 · 2 pages View document
21 Jun 2023 Director's details changed for Mrs Claire Louise Dobbins on 2023-06-21 · 2 pages View document
22 May 2023 Full accounts made up to 2022-12-31 · 36 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
27 Sep 2022 Registration of charge 018169100022, created on 2022-09-26 · 31 pages View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
27 Oct 2021 Statement of capital following an allotment of shares on 2021-10-15 · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 37 pages View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
25 Jul 2017 31/08/16 STATEMENT OF CAPITAL GBP 3000090 View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOAQUIN CAMPO View document
20 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DEMEZA View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
21 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MARK DEMEZA View document
21 Sep 2016 DIRECTOR APPOINTED MR BRUNO SPOZIO View document
21 Sep 2016 SECRETARY APPOINTED MR BRUNO SPOZIO View document
21 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MARK DEMEZA View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Dec 2015 21/12/15 STATEMENT OF CAPITAL GBP 3000135 View document
19 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY CUNLIFFE / 19/10/2015 View document
5 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Aug 2015 30/06/15 STATEMENT OF CAPITAL GBP 1000135 View document
25 Aug 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018169100019 View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANVILLE View document
13 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
21 Oct 2014 ARTICLES OF ASSOCIATION View document
25 Sep 2014 31/07/2014 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018169100016 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018169100017 View document
17 Sep 2014 31/07/14 STATEMENT OF CAPITAL GBP 1000180 View document
17 Sep 2014 ADOPT ARTICLES 31/07/2014 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018169100018 View document
1 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
14 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018169100017 View document
22 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
22 Nov 2013 DIRECTOR APPOINTED MR TAZIO ZERBINI View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIMONAZZI View document
22 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018169100016 View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Dec 2012 REDUCE ISSUED CAPITAL 14/12/2012 View document
20 Dec 2012 STATEMENT BY DIRECTORS View document
20 Dec 2012 SOLVENCY STATEMENT DATED 14/12/12 View document
20 Dec 2012 20/12/12 STATEMENT OF CAPITAL GBP 1000000 View document
15 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
13 Sep 2012 DIRECTOR APPOINTED JOAQUIN CAMPO View document
13 Sep 2012 DIRECTOR APPOINTED CARLO LEVADA View document
13 Sep 2012 DIRECTOR APPOINTED PEDRO CEBOLLERO View document
13 Sep 2012 DIRECTOR APPOINTED ANTONIO SIMONAZZI View document
13 Sep 2012 DIRECTOR APPOINTED DANIELE SIMONAZZI View document
13 Sep 2012 DIRECTOR APPOINTED RENATO LEVADA View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
14 Dec 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
17 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
17 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
17 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
28 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
10 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2010 SECRETARY APPOINTED MR MARK DEMEZA View document
15 Jul 2010 DIRECTOR APPOINTED MR MARK DEMEZA View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY MICHELLE WOODWARD · 1 page View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE WOODWARD View document
18 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
19 Jan 2010 24/12/09 STATEMENT OF CAPITAL GBP 8300000 View document
19 Jan 2010 ADOPT ARTICLES 24/12/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WOODWARD / 15/10/2009 · 2 pages View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY CUNLIFFE / 15/10/2009 · 2 pages View document
19 Jan 2010 Annual return made up to 15 October 2009 with full list of shareholders View document
19 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 15/10/2009 View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
23 Dec 2009 DIRECTOR APPOINTED STEPHEN GRANVILLE View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Sep 2009 APPOINTMENT TERMINATED DIRECTOR IAN BROMLEY View document
8 Jan 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 04/10/2006 View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
30 May 2008 DIRECTOR APPOINTED IAN BROMLEY View document
23 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2007 DIRECTOR RESIGNED View document
27 Dec 2007 £ NC 2000000/6300000 20/1 View document
27 Dec 2007 NC INC ALREADY ADJUSTED 20/12/07 View document
21 Dec 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
8 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 DIRECTOR RESIGNED View document
18 Feb 2007 DIRECTOR RESIGNED View document
18 Feb 2007 DIRECTOR RESIGNED View document
7 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 DIRECTOR RESIGNED View document
14 Jul 2006 NEW SECRETARY APPOINTED View document
14 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
6 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 DIRECTOR RESIGNED View document
21 Jul 2004 RESIGNATION & APPT 24/06/04 View document
21 Jul 2004 SECRETARY RESIGNED View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 DIRECTOR RESIGNED View document
20 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 DIRECTOR RESIGNED View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Sep 2001 DIRECTOR RESIGNED View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
22 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2001 SECRETARY RESIGNED View document
1 Nov 2000 NEW SECRETARY APPOINTED View document
25 May 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
23 May 2000 NEW DIRECTOR APPOINTED View document
10 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 27/12/98 View document
2 Dec 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
27 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 29/12/96 View document
16 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS View document
10 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
21 Nov 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS View document
14 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Nov 1995 NC INC ALREADY ADJUSTED 28/09/95 View document
9 Nov 1995 £ NC 100/2000000 28/0 View document
9 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 View document
13 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
12 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
14 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1994 DIRECTOR RESIGNED View document
11 Feb 1994 363S · 7 pages View document
11 Feb 1994 DIRECTOR RESIGNED View document
11 Feb 1994 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View document
11 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Dec 1993 DIRECTOR RESIGNED View document
10 Dec 1993 NEW DIRECTOR APPOINTED View document
3 Oct 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
11 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1993 COMPANY NAME CHANGED F. BENDER WREXHAM LIMITED CERTIFICATE ISSUED ON 26/03/93 View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
12 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
2 Nov 1992 363S · 8 pages View document
2 Nov 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
29 Oct 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 30/12/89 View document
5 Dec 1990 363 · 6 pages View document
5 Dec 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View document
27 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1990 RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS View document
20 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Dec 1988 363 · 4 pages View document
8 Dec 1988 FULL ACCOUNTS MADE UP TO 26/12/87 View document
8 Dec 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
22 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: VALE ROAD LONDON N4 1PQ View document
20 Nov 1987 FULL ACCOUNTS MADE UP TO 27/12/86 View document
20 Nov 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
20 Nov 1987 363 · 4 pages View document
1 Jan 1987 PRE87 · 84 pages View document
28 Nov 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
28 Nov 1986 363 · 4 pages View document
10 Nov 1986 FULL ACCOUNTS MADE UP TO 28/12/85 View document
16 May 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document