MATRIX CHAMBERS LIMITED

Company number 03923287 · Monitor this company

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256 filings

Date	Filing
1 Sep 2026	Statement of capital following an allotment of shares on 2026-09-01 · 3 pages	View document
13 Feb 2026	Confirmation statement made on 2026-02-10 with updates · 13 pages	View document
12 Dec 2025	Total exemption full accounts made up to 2025-04-30 · 8 pages	View document
15 Oct 2025	Statement of capital following an allotment of shares on 2025-10-15 · 3 pages	View document
8 Oct 2025	Statement of capital following an allotment of shares on 2025-10-06 · 3 pages	View document
7 Oct 2025	Appointment of Ms Zoe Laura Leventhal as a director on 2025-10-06 · 2 pages	View document
7 Oct 2025	Appointment of Mr Ian Keir Stacey Helme as a director on 2025-10-06 · 2 pages	View document
7 Oct 2025	Appointment of Mr Rajiv Parker as a director on 2025-10-06 · 2 pages	View document
7 Oct 2025	Termination of appointment of Nathan Roberts as a director on 2025-10-06 · 1 page	View document
7 Oct 2025	Termination of appointment of Jessica Margaret Poppaea Simor as a director on 2025-10-06 · 1 page	View document
7 Oct 2025	Termination of appointment of Nicholas Gibson as a director on 2025-10-06 · 1 page	View document
7 Oct 2025	Appointment of Mr James Hugh Stansfeld as a director on 2025-10-06 · 2 pages	View document
29 Sep 2025	Statement of capital following an allotment of shares on 2025-09-29 · 3 pages	View document
29 Sep 2025	Statement of capital following an allotment of shares on 2025-09-29 · 3 pages	View document
2 Sep 2025	Statement of capital following an allotment of shares on 2025-09-01 · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
17 Mar 2025	Statement of capital following an allotment of shares on 2025-03-17 · 3 pages	View document
6 Mar 2025	Statement of capital following an allotment of shares on 2025-03-03 · 3 pages	View document
10 Feb 2025	Confirmation statement made on 2025-02-10 with updates · 13 pages	View document
16 Oct 2024	Appointment of Ms Jessica Margaret Poppaea Simor as a director on 2024-10-07 · 2 pages	View document
11 Oct 2024	Appointment of Ms Lorna Jane Skinner as a director on 2024-10-07 · 2 pages	View document
11 Oct 2024	Appointment of Ms Clare Patricia Montgomery as a director on 2024-10-07 · 2 pages	View document
10 Oct 2024	Termination of appointment of Sara Mansoori as a director on 2024-10-07 · 1 page	View document
10 Oct 2024	Termination of appointment of Jamas Rusi Hodivala as a director on 2024-10-07 · 1 page	View document
10 Oct 2024	Appointment of Mr Timothy Wynn Owen as a director on 2024-10-07 · 2 pages	View document
10 Oct 2024	Termination of appointment of Guy Luke Vassall-Adams as a director on 2024-10-07 · 1 page	View document
10 Oct 2024	Total exemption full accounts made up to 2024-04-30 · 8 pages	View document
2 Oct 2024	Statement of capital following an allotment of shares on 2024-10-01 · 3 pages	View document
15 Aug 2024	Statement of capital following an allotment of shares on 2024-08-15 · 3 pages	View document
15 Aug 2024	Termination of appointment of Richard Simon Hermer as a director on 2024-08-02 · 1 page	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
12 Feb 2024	Confirmation statement made on 2024-02-10 with updates · 12 pages	View document
17 Jan 2024	Statement of capital following an allotment of shares on 2024-01-15 · 3 pages	View document
7 Dec 2023	Statement of capital following an allotment of shares on 2023-11-23 · 3 pages	View document
18 Oct 2023	Total exemption full accounts made up to 2023-04-30 · 9 pages	View document
16 Oct 2023	Statement of capital following an allotment of shares on 2023-10-07 · 3 pages	View document
13 Oct 2023	Appointment of Mr Richard Simon Hermer as a director on 2023-10-07 · 2 pages	View document
13 Oct 2023	Termination of appointment of Phillippa Kaufmann as a director on 2023-10-07 · 1 page	View document
2 Oct 2023	Statement of capital following an allotment of shares on 2023-10-02 · 3 pages	View document
22 May 2023	Statement of capital following an allotment of shares on 2023-05-22 · 3 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
10 Feb 2023	Confirmation statement made on 2023-02-10 with updates · 11 pages	View document
16 Dec 2022	Total exemption full accounts made up to 2022-04-30 · 9 pages	View document
31 Oct 2022	Statement of capital following an allotment of shares on 2022-10-31 · 3 pages	View document
6 Oct 2022	Statement of capital following an allotment of shares on 2022-10-03 · 3 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
10 Feb 2022	Confirmation statement made on 2022-02-10 with updates · 12 pages	View document
30 Nov 2021	Total exemption full accounts made up to 2021-04-30 · 10 pages	View document
27 Jul 2021	Appointment of Nicholas Gibson as a director on 2021-07-03 · 2 pages	View document
21 Jul 2021	Termination of appointment of David Frederick Harris Wolfe as a director on 2021-07-03 · 1 page	View document
21 Jul 2021	Appointment of Nathan Roberts as a director on 2021-07-03 · 2 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
1 Mar 2021	30/04/20 TOTAL EXEMPTION FULL	View document
17 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR RICHARD HERMER	View document
17 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE	View document
17 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSON	View document
17 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR CLARE MONTGOMERY	View document
10 Feb 2021	06/10/20 STATEMENT OF CAPITAL GBP 82	View document
10 Feb 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES	View document
28 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER	View document
23 Oct 2020	DIRECTOR APPOINTED GUY LUKE VASSALL-ADAMS	View document
23 Oct 2020	DIRECTOR APPOINTED PHILLIPPA KAUFMANN	View document
23 Oct 2020	DIRECTOR APPOINTED SARA MANSOORI	View document
23 Oct 2020	DIRECTOR APPOINTED MR JAMAS RUSI HODIVALA	View document
23 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR ZOE MCCALLUM	View document
23 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES LADDIE	View document
23 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR JESSICA JONES	View document
23 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR CONOR GEARTY	View document
11 Jun 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2020	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
24 Feb 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES	View document
8 Jan 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19	View document
28 May 2019	DIRECTOR APPOINTED PAUL SKINNER	View document
21 May 2019	APPOINTMENT TERMINATED, DIRECTOR RAJ PARKER	View document
21 May 2019	DIRECTOR APPOINTED CATRIN EVANS	View document
21 May 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN LAW	View document
30 Apr 2019	Annual accounts for the year ending 30 April 2019	View accounts
22 Mar 2019	APPOINTMENT TERMINATED, SECRETARY KEVIN HOOPER	View document
15 Feb 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES	View document
4 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18	View document
31 May 2018	ADOPT ARTICLES 21/05/2018	View document
22 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHEY	View document
22 May 2018	DIRECTOR APPOINTED MS JESSICA JONES	View document
22 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANITA DAVIES	View document
22 May 2018	DIRECTOR APPOINTED MS ZOE LARA MCCALLUM	View document
22 May 2018	DIRECTOR APPOINTED PROFESSOR CONOR ANTHONY GEARTY	View document
22 May 2018	DIRECTOR APPOINTED DR DAVID FREDERICK HARRIS WOLFE	View document
20 Feb 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES	View document
22 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
22 May 2017	DIRECTOR APPOINTED MR RAJ PARKER	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SJOVOLL	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAVEN	View document
18 May 2017	DIRECTOR APPOINTED MS HELEN ELIZABETH LAW	View document
18 May 2017	DIRECTOR APPOINTED MR JAMES LADDIE	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR HELEN MOUNTFIELD	View document
6 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16	View document
17 Feb 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES	View document
13 Jun 2016	DIRECTOR APPOINTED KIRSTEN HELENA SJOVOLL	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR RHODRI THOMPSON	View document
13 Jun 2016	DIRECTOR APPOINTED EDWARD CRAVEN	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNA BUCKLEY	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
13 Jun 2016	DIRECTOR APPOINTED ANITA DAVIES	View document
8 Mar 2016	07/12/15 STATEMENT OF CAPITAL GBP 4	View document
3 Mar 2016	DIRECTOR APPOINTED MR RICHARD SIMON HERMER	View document
3 Mar 2016	DIRECTOR APPOINTED MS CLARE PATRICIA MONTGOMERY	View document
3 Mar 2016	DIRECTOR APPOINTED MR JONATHAN JOSEPH GLASSON	View document
3 Mar 2016	DIRECTOR APPOINTED MR ANTONY DENNIS LOWNDES WHITE	View document
25 Feb 2016	Annual return made up to 10 February 2016 with full list of shareholders	View document
19 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR CONOR GEARTY	View document
18 May 2015	DIRECTOR APPOINTED DAVID HUGH SOUTHEY	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON	View document
18 May 2015	DIRECTOR APPOINTED MS HELEN MOUNTFIELD	View document
17 Feb 2015	Annual return made up to 10 February 2015 with full list of shareholders	View document
14 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSON	View document
29 Apr 2014	DIRECTOR APPOINTED ANTHONY SEAN HUDSON	View document
29 Apr 2014	DIRECTOR APPOINTED ANDREW PAUL SMITH	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDEN	View document
18 Feb 2014	Annual return made up to 10 February 2014 with full list of shareholders	View document
4 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
11 Dec 2013	04/11/13 STATEMENT OF CAPITAL GBP 71	View document
6 Sep 2013	01/08/13 STATEMENT OF CAPITAL GBP 67	View document
22 May 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON MACDONALD	View document
22 May 2013	DIRECTOR APPOINTED JOANNA PAULINE RIAIN BUCKLEY	View document
22 May 2013	DIRECTOR APPOINTED RHODRI WILLIAM RALPH THOMPSON	View document
22 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN	View document
11 Mar 2013	31/10/12 STATEMENT OF CAPITAL GBP 66	View document
20 Feb 2013	Annual return made up to 10 February 2013 with full list of shareholders	View document
5 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
22 May 2012	DIRECTOR APPOINTED PROFESSOR CONOR ANTHONY GEARTY	View document
16 May 2012	DIRECTOR APPOINTED MR JONATHAN GLASSON	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR LAURA PRINCE	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH TOMLINSON	View document
16 Feb 2012	Annual return made up to 10 February 2012 with full list of shareholders	View document
5 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
15 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
26 Apr 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR	View document
13 Apr 2011	DIRECTOR APPOINTED MR THOMAS DOMINIC LINDEN	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN	View document
11 Apr 2011	04/04/11 STATEMENT OF CAPITAL GBP 64	View document
16 Feb 2011	Annual return made up to 10 February 2011 with full list of shareholders	View document
15 Feb 2011	05/02/11 STATEMENT OF CAPITAL GBP 61	View document
11 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
13 Apr 2010	DIRECTOR APPOINTED CHRISTOPHER MARTIN BROWN	View document
13 Apr 2010	DIRECTOR APPOINTED ALISON CATHERINE MACDONALD	View document
13 Apr 2010	DIRECTOR APPOINTED TIMOTHY WYNN OWEN	View document
13 Apr 2010	DIRECTOR APPOINTED LAURA MARGARET PRINCE	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES LADDIE	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR RABINDER SINGH	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR LORNA SKINNER	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LADDIE / 10/02/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WHITE / 10/02/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RABINDER SINGH / 10/02/2010	View document
16 Feb 2010	Annual return made up to 10 February 2010 with full list of shareholders	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE SKINNER / 10/02/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH TOMLINSON / 10/02/2010	View document
10 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
4 Nov 2009	05/12/08 STATEMENT OF CAPITAL GBP 4	View document
5 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KIERON BEAL	View document
5 Aug 2009	DIRECTOR APPOINTED RABINDER SINGH	View document
7 May 2009	DIRECTOR APPOINTED LORNA JANE SKINNER	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR CLARE MONTGOMERY	View document
7 May 2009	DIRECTOR APPOINTED HUGH TOMLINSON	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR MATHEW PURCHASE	View document
5 Mar 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	View document
30 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
7 May 2008	DIRECTOR APPOINTED KIERON BEAL	View document
7 May 2008	DIRECTOR APPOINTED MATHEW PURCHASE	View document
7 May 2008	DIRECTOR APPOINTED JAMES LADDIE	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR TESSA HETHERINGTON	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN O'FLAHERTY	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR HEATHER ROGERS	View document
3 Mar 2008	RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS	View document
2 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
28 Jul 2007	AUDITOR'S RESIGNATION	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 May 2007	NEW SECRETARY APPOINTED	View document
9 May 2007	DIRECTOR RESIGNED	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
24 Feb 2006	RETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS	View document
6 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
9 Mar 2005	RETURN MADE UP TO 10/02/05; CHANGE OF MEMBERS	View document
9 Mar 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Dec 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Mar 2003	RETURN MADE UP TO 10/02/03; CHANGE OF MEMBERS	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	RETURN MADE UP TO 10/02/02; CHANGE OF MEMBERS	View document
10 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
6 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 May 2001	DIRECTOR RESIGNED	View document
2 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	DIRECTOR RESIGNED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
12 Mar 2001	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Apr 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01	View document
14 Apr 2000	ADOPTARTICLES26/02/00	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	NEW SECRETARY APPOINTED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	SECRETARY RESIGNED	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document