IB (BIRMINGHAM) LIMITED



Company Documents

DateDescription
26/04/1926 April 2019CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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20/06/1820 June 2018APPOINTMENT TERMINATED, DIRECTOR JOHN ALDEN

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11/05/1811 May 2018CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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04/05/184 May 2018ALTER ARTICLES 18/04/2018

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03/05/183 May 2018COMPANY NAME CHANGED INNOVATION BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 03/05/18

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03/05/183 May 2018NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1826 April 2018REGISTERED OFFICE CHANGED ON 26/04/2018 FROM FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS HOLT STREET, BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM WEST MIDLANDS B7 4BB

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26/04/1826 April 2018DIRECTOR APPOINTED MR MARTIN RICHARD STEVENS

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26/04/1826 April 2018DIRECTOR APPOINTED MR MARTIN KENNETH EASTON

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNGMAN

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR LISA TRICKETT

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR TRACY WESTALL

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR CHARLES ROHAN

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR RICK ROBINSON

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR CARL POTTER

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR BRETT O'REILLY

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR PAUL MAROPOULOS

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR DAVID HARDMAN

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26/04/1826 April 2018APPOINTMENT TERMINATED, DIRECTOR ALEC CAMERON

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26/04/1826 April 2018APPOINTMENT TERMINATED, SECRETARY RAJESH KUMAR

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/01/1824 January 2018APPOINTMENT TERMINATED, DIRECTOR BRIGID JONES

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17/01/1817 January 2018APPOINTMENT TERMINATED, DIRECTOR IAN WARD

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08/01/188 January 2018DIRECTOR APPOINTED MS BRIGID JONES

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08/01/188 January 2018DIRECTOR APPOINTED MR IAN ANTONY WARD

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08/01/188 January 2018APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCY

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11/10/1711 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/10/1711 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/05/1711 May 2017CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/02/1715 February 2017DIRECTOR APPOINTED MRS TRACY WESTALL

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16/09/1616 September 2016DIRECTOR APPOINTED PROFESSOR ALEC CAMERON

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16/09/1616 September 2016APPOINTMENT TERMINATED, DIRECTOR JULIA KING

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04/08/164 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE HUXTABLE / 25/07/2016

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20/07/1620 July 2016DIRECTOR APPOINTED MR BRETT O'REILLY

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15/07/1615 July 2016DIRECTOR APPOINTED MR ZAFAR IQBAL

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15/07/1615 July 2016APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINN

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15/07/1615 July 2016APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI

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24/05/1624 May 2016DIRECTOR APPOINTED PROFESSOR PAUL GEORGE MAROPOULOS

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24/05/1624 May 201628/04/16 NO MEMBER LIST

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18/05/1618 May 2016DIRECTOR APPOINTED MR CARL POTTER

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18/05/1618 May 2016APPOINTMENT TERMINATED, DIRECTOR PHILIP EXTANCE

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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07/01/167 January 2016DIRECTOR APPOINTED MR JOHN MICHAEL CLANCY

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07/01/167 January 2016APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE

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27/08/1527 August 2015DIRECTOR APPOINTED MR JOHN EDWARD CAMBRAY ALDEN

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27/08/1527 August 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT ALDEN

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22/05/1522 May 201528/04/15 NO MEMBER LIST

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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19/08/1419 August 2014DIRECTOR APPOINTED MS LISA STEPHANIE TRICKETT

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19/08/1419 August 2014APPOINTMENT TERMINATED, DIRECTOR JAMES MCKAY

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21/05/1421 May 201428/04/14 NO MEMBER LIST

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/02/1410 February 2014ADOPT ARTICLES 11/12/2013

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20/12/1320 December 2013DIRECTOR APPOINTED MR CHARLES DE ROHAN

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20/12/1320 December 2013DIRECTOR APPOINTED DOCTOR RICK ROBINSON

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20/12/1320 December 2013DIRECTOR APPOINTED COUNCILLOR ROBERT JAMES CAMBARY ALDEN

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17/12/1317 December 2013DIRECTOR APPOINTED MR DAVID ANTHONY LOCK

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17/12/1317 December 2013DIRECTOR APPOINTED COUNCILLOR TIMOTHY LUKE HUXTABLE

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17/12/1317 December 2013DIRECTOR APPOINTED COUNCILLOR VICTORIA ELIZABETH QUINN

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06/12/136 December 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY

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23/05/1323 May 2013REGISTERED OFFICE CHANGED ON 23/05/2013 FROM FARADAY WHARF, HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4BB

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23/05/1323 May 201328/04/13 NO MEMBER LIST

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02/05/132 May 2013COMPANY NAME CHANGED BIRMINGHAM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/05/13

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29/04/1329 April 2013APPOINTMENT TERMINATED, DIRECTOR DAVID ROY

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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11/09/1211 September 2012DIRECTOR APPOINTED COUNCILLOR JAMES ROBERT MCKAY

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10/08/1210 August 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE

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31/05/1231 May 201228/04/12 NO MEMBER LIST

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31/05/1231 May 2012SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH KUMAR / 31/05/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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21/12/1121 December 2011SECRETARY APPOINTED MR RAJESH KUMAR

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21/12/1121 December 2011APPOINTMENT TERMINATED, SECRETARY PHILIP LINES

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01/09/111 September 2011DIRECTOR APPOINTED COUNCILLOR TAHIR ALI

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01/09/111 September 2011APPOINTMENT TERMINATED, DIRECTOR SHAFIQUE SHAH

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25/05/1125 May 201128/04/11 NO MEMBER LIST

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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20/09/1020 September 2010DIRECTOR APPOINTED DR PHILIP EXTANCE

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20/09/1020 September 2010APPOINTMENT TERMINATED, DIRECTOR IAN BENNION

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02/08/102 August 2010DIRECTOR APPOINTED COUNCILLOR TIMOTHY LUKE HUXTABLE

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02/08/102 August 2010DIRECTOR APPOINTED COUNCILLOR SHAFIQUE HUSSAIN SHAH

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNGMAN / 30/07/2010

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30/07/1030 July 2010APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI

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30/07/1030 July 2010APPOINTMENT TERMINATED, DIRECTOR NEVILLE SUMMERFIELD

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25/05/1025 May 2010REGISTERED OFFICE CHANGED ON 25/05/2010 FROM FARADAY WHARF HOLT STREET ASTON SCIENCE PARK BIRMINGHAM B7 4BB

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25/05/1025 May 201028/04/10 NO MEMBER LIST

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / HON ALDERMAN DAVID COLIN ROY / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNGMAN / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BENNION / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TAHIR ALI / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SIR ALBERT BORE / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MICHAEL JOHN WHITBY / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SUMMERFIELD / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIA KING / 28/04/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDMAN / 28/04/2010

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24/05/1024 May 2010SECRETARY'S CHANGE OF PARTICULARS / PHILIP RONALD LINES / 28/04/2010

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER

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10/08/0910 August 2009DIRECTOR APPOINTED DR DAVID JOHN HARDMAN

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11/06/0911 June 2009ANNUAL RETURN MADE UP TO 28/04/09

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10/06/0910 June 2009LOCATION OF DEBENTURE REGISTER

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10/06/0910 June 2009REGISTERED OFFICE CHANGED ON 10/06/2009 FROM ASTON SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB

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10/06/0910 June 2009REGISTERED OFFICE CHANGED ON 10/06/09 FROM: ASTON SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB

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10/06/0910 June 2009DIRECTOR APPOINTED HONOURABLE ALDERMAN DAVID COLIN ROY

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10/06/0910 June 2009LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009CURRSHO FROM 30/06/2009 TO 31/03/2009

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08/01/098 January 2009APPOINTMENT TERMINATED DIRECTOR REGINALD HUDSON

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08/01/098 January 2009DIRECTOR RESIGNED REGINALD HUDSON

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16/12/0816 December 2008DIRECTOR APPOINTED ANTHONY JOHN SADLER

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16/12/0816 December 2008DIRECTOR APPOINTED ANDREW YOUNGMAN

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05/12/085 December 2008APPOINTMENT TERMINATED SECRETARY DEREK HARRIS

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05/12/085 December 2008APPOINTMENT TERMINATED DIRECTOR KEVIN BYROM

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05/12/085 December 2008DIRECTOR RESIGNED KEVIN BYROM

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05/12/085 December 2008SECRETARY RESIGNED DEREK HARRIS

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27/11/0827 November 2008SECRETARY APPOINTED PHILIP RONALD LINES

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19/08/0819 August 2008ANNUAL RETURN MADE UP TO 28/04/08

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12/07/0812 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/07/0812 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/088 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/087 July 2008ADOPT ARTICLES 30/06/2008

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07/07/087 July 2008ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0830 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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20/03/0820 March 2008DIRECTOR APPOINTED COUNCILLOR NEVILLE SUMMERFIELD

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11/01/0811 January 2008NEW DIRECTOR APPOINTED

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30/12/0730 December 2007DIRECTOR RESIGNED

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21/08/0721 August 2007DIRECTOR RESIGNED

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30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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30/05/0730 May 2007ANNUAL RETURN MADE UP TO 28/04/07

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13/04/0713 April 2007NEW DIRECTOR APPOINTED

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13/04/0713 April 2007DIRECTOR RESIGNED

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09/03/079 March 2007DIRECTOR RESIGNED

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25/10/0625 October 2006NEW DIRECTOR APPOINTED

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10/08/0610 August 2006DIRECTOR RESIGNED

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30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006ANNUAL RETURN MADE UP TO 28/04/06

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22/11/0522 November 2005NEW DIRECTOR APPOINTED

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29/07/0529 July 2005NEW DIRECTOR APPOINTED

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27/07/0527 July 2005DIRECTOR RESIGNED

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30/06/0530 June 2005DIRECTOR RESIGNED

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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20/05/0520 May 2005ANNUAL RETURN MADE UP TO 28/04/05

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24/03/0524 March 2005NEW DIRECTOR APPOINTED

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16/03/0516 March 2005NEW DIRECTOR APPOINTED

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16/03/0516 March 2005NEW DIRECTOR APPOINTED

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16/03/0516 March 2005NEW DIRECTOR APPOINTED

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16/03/0516 March 2005DIRECTOR RESIGNED

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16/03/0516 March 2005DIRECTOR RESIGNED

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16/03/0516 March 2005DIRECTOR RESIGNED

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16/03/0516 March 2005DIRECTOR RESIGNED

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004ANNUAL RETURN MADE UP TO 08/05/04

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09/03/049 March 2004NEW DIRECTOR APPOINTED

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01/03/041 March 2004DIRECTOR RESIGNED

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26/10/0326 October 2003NEW DIRECTOR APPOINTED

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27/07/0327 July 2003NEW DIRECTOR APPOINTED

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24/07/0324 July 2003DIRECTOR RESIGNED

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24/07/0324 July 2003DIRECTOR RESIGNED

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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31/05/0331 May 2003ANNUAL RETURN MADE UP TO 08/05/03

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21/03/0321 March 2003AUDITOR'S RESIGNATION

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13/09/0213 September 2002NEW DIRECTOR APPOINTED

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13/09/0213 September 2002DIRECTOR RESIGNED

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002ANNUAL RETURN MADE UP TO 08/05/02

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001DIRECTOR RESIGNED

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27/09/0127 September 2001PARTICULARS OF MORTGAGE/CHARGE

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10/09/0110 September 2001REGISTERED OFFICE CHANGED ON 10/09/01 FROM: LOVE LANE ASTON TRIANGLE BIRMINGHAM B7 4BJ

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10/09/0110 September 2001REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 LOVE LANE ASTON TRIANGLE BIRMINGHAM B7 4BJ

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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30/05/0130 May 2001ANNUAL RETURN MADE UP TO 08/05/01

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18/04/0118 April 2001NEW DIRECTOR APPOINTED

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06/03/016 March 2001NEW DIRECTOR APPOINTED

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06/03/016 March 2001DIRECTOR RESIGNED

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27/11/0027 November 2000DIRECTOR RESIGNED

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17/11/0017 November 2000NEW DIRECTOR APPOINTED

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17/11/0017 November 2000DIRECTOR RESIGNED

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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22/06/0022 June 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000ANNUAL RETURN MADE UP TO 08/05/00

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02/08/992 August 1999DIRECTOR RESIGNED

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30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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14/06/9914 June 1999ANNUAL RETURN MADE UP TO 08/05/99

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24/12/9824 December 1998NEW DIRECTOR APPOINTED

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20/10/9820 October 1998NEW DIRECTOR APPOINTED

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20/10/9820 October 1998NEW DIRECTOR APPOINTED

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17/08/9817 August 1998DIRECTOR RESIGNED

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17/08/9817 August 1998DIRECTOR RESIGNED

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30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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23/06/9823 June 1998ANNUAL RETURN MADE UP TO 08/05/98

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19/09/9719 September 1997NEW DIRECTOR APPOINTED

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04/09/974 September 1997NEW DIRECTOR APPOINTED

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04/09/974 September 1997DIRECTOR RESIGNED

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04/09/974 September 1997DIRECTOR RESIGNED

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03/07/973 July 1997ANNUAL RETURN MADE UP TO 08/05/97

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30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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07/10/967 October 1996NEW DIRECTOR APPOINTED

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10/09/9610 September 1996DIRECTOR RESIGNED

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13/08/9613 August 1996NEW DIRECTOR APPOINTED

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04/07/964 July 1996DIRECTOR RESIGNED

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30/06/9630 June 1996FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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10/06/9610 June 1996DIRECTOR RESIGNED

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10/06/9610 June 1996ANNUAL RETURN MADE UP TO 08/05/96

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26/10/9526 October 1995NEW DIRECTOR APPOINTED

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25/07/9525 July 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9518 July 1995ANNUAL RETURN MADE UP TO 08/05/95

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30/06/9530 June 1995FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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29/01/9529 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994DIRECTOR RESIGNED

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18/07/9418 July 1994DIRECTOR RESIGNED

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18/07/9418 July 1994ANNUAL RETURN MADE UP TO 08/05/94

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30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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19/08/9319 August 1993NEW DIRECTOR APPOINTED

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19/08/9319 August 1993DIRECTOR RESIGNED

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05/07/935 July 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9330 June 1993FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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15/06/9315 June 1993DIRECTOR RESIGNED

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15/06/9315 June 1993ANNUAL RETURN MADE UP TO 08/05/93

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09/06/939 June 1993DIRECTOR RESIGNED

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22/01/9322 January 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992DIRECTOR RESIGNED

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22/12/9222 December 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992ANNUAL RETURN MADE UP TO 08/05/92

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30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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29/11/9129 November 1991NEW DIRECTOR APPOINTED

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29/11/9129 November 1991NEW DIRECTOR APPOINTED

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28/08/9128 August 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9130 June 1991FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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06/06/916 June 1991REGISTERED OFFICE CHANGED ON 06/06/91

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06/06/916 June 1991ANNUAL RETURN MADE UP TO 08/05/91

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19/04/9119 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990ANNUAL RETURN MADE UP TO 08/05/90

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30/06/9030 June 1990FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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15/08/8915 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/895 July 1989ANNUAL RETURN MADE UP TO 06/06/89

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30/06/8930 June 1989FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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18/08/8818 August 1988DIRECTOR'S PARTICULARS CHANGED

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18/08/8818 August 1988DIRECTOR'S PARTICULARS CHANGED

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06/08/886 August 1988NEW SECRETARY APPOINTED

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07/07/887 July 1988ANNUAL RETURN MADE UP TO 22/03/88

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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12/11/8712 November 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8728 October 1987ANNUAL RETURN MADE UP TO 29/09/87

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23/10/8723 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8720 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8730 June 1987GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87

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05/01/875 January 1987ANNUAL RETURN MADE UP TO 29/04/86

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04/12/864 December 1986DIRECTOR'S PARTICULARS CHANGED

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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18/06/8618 June 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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19/03/8219 March 1982CERTIFICATE OF INCORPORATION

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19/03/8219 March 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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