PRIMETIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 27/01/2327 January 2023 | Application to strike the company off the register |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Statement of capital on 2022-12-29 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Particulars of variation of rights attached to shares |
| 28/12/2228 December 2022 | Change of share class name or designation |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 25/10/2125 October 2021 | Director's details changed for Ms Marie Schweitzer on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Mr Anthony John Richards on 2021-10-25 |
| 25/10/2125 October 2021 | Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London United Kingdom to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Ms Catherine Patricia Payne on 2021-10-25 |
| 25/10/2125 October 2021 | Secretary's details changed for Ms Bronagh Elizabeth Ann Keppler on 2021-10-25 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAYNE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR WIM THEO GABY PONNET |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O C/O ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 23/09/1423 September 2014 | ALTER ARTICLES 04/09/2014 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009014560016 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009014560017 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 25/01/1325 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY APPOINTED MS BRONAGH ELIZABETH ANN KEPPLER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MEACOCK |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDS |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA PAYNE / 13/01/2011 |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR THOMAS CHRISTOFOROS TOUMAZIS |
| 24/12/0924 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/11/097 November 2009 | ARTICLES OF ASSOCIATION |
| 07/11/097 November 2009 | ALTER ARTICLES 27/10/2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT |
| 22/05/0922 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 19/05/0919 May 2009 | NOTICE OF RES REMOVING AUDITOR |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CATHERINE PATRICIA PAYNE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 45-49 MORTIMER STREET LONDON W1W 8HX |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/015 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/10/00 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/08/992 August 1999 | £ NC 1000000/3000000 21/07/99 |
| 26/07/9926 July 1999 | ADOPT MEM AND ARTS 21/07/99 |
| 26/07/9926 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9926 July 1999 | REREGISTRATION PLC-PRI 21/07/99 |
| 26/07/9926 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9926 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 06/01/986 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 03/06/973 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ALTER MEM AND ARTS 06/04/93 |
| 28/07/9328 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9319 July 1993 | ALTER MEM AND ARTS 05/07/93 |
| 23/01/9323 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | ADOPT MEM AND ARTS 31/07/91 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ |
| 03/08/883 August 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/07/87 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/86 |
| 20/01/8720 January 1987 | COMPANY NAME CHANGED PRIMETIME LIMITED CERTIFICATE ISSUED ON 20/01/87 |
| 14/01/8714 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 30/07/8630 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/6915 May 1969 | INCREASE IN NOMINAL CAPITAL |
| 21/03/6721 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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