WRP LIMITED



Company Documents

DateDescription
18/08/2018 August 2020COMPANY NAME CHANGED MARKETINGNET LIMITED CERTIFICATE ISSUED ON 18/08/20

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24/03/2024 March 2020CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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21/03/1921 March 2019CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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10/03/1610 March 2016Annual return made up to 10 March 2016 with full list of shareholders

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10/01/1610 January 2016APPOINTMENT TERMINATED, SECRETARY HELEN BROWN

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/03/1517 March 2015Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/03/1431 March 2014Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/03/1319 March 2013Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/04/1217 April 2012Annual return made up to 10 March 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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09/05/119 May 2011Annual return made up to 10 March 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/09/1016 September 2010SECRETARY APPOINTED MRS HELEN MARY BROWN

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16/09/1016 September 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON

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16/09/1016 September 2010APPOINTMENT TERMINATED, SECRETARY MARTIN WATSON

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01/04/101 April 2010Annual return made up to 10 March 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/03/0910 March 2009DIRECTOR RESIGNED MICHAEL MOPPERT

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10/03/0910 March 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL MOPPERT

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10/03/0910 March 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ

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20/01/0920 January 2009REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ

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20/01/0920 January 2009DIRECTOR APPOINTED ANDREW MARTIN WILSON

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20/01/0920 January 2009DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN WATSON

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20/01/0920 January 2009DIRECTOR RESIGNED LUCAS WHITTAKER

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20/01/0920 January 2009DIRECTOR RESIGNED PIOTR ZABIELLO

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20/01/0920 January 2009SECRETARY RESIGNED WCPHD SECRETARIES LIMITED

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20/01/0920 January 2009DIRECTOR RESIGNED PETER NACHBUR

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20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR PETER NACHBUR

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20/01/0920 January 2009APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED

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20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR PIOTR ZABIELLO

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20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR LUCAS WHITTAKER

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19/01/0919 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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16/05/0816 May 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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08/08/078 August 2007NEW DIRECTOR APPOINTED

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26/07/0726 July 2007NEW DIRECTOR APPOINTED

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26/07/0726 July 2007NEW DIRECTOR APPOINTED

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26/07/0726 July 2007DIRECTOR RESIGNED

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21/06/0721 June 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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07/06/077 June 2007LOCATION OF REGISTER OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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12/04/0612 April 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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28/04/0528 April 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/04/0528 April 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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12/07/0412 July 2004SECRETARY'S PARTICULARS CHANGED

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21/04/0421 April 2004DIRECTOR RESIGNED

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21/04/0421 April 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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22/11/0322 November 2003AUDITOR'S RESIGNATION

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25/03/0325 March 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002NEW DIRECTOR APPOINTED

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15/10/0215 October 2002DIRECTOR RESIGNED

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27/08/0227 August 2002DIRECTOR RESIGNED

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27/08/0227 August 2002DIRECTOR RESIGNED

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05/08/025 August 2002DIRECTOR RESIGNED

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12/07/0212 July 2002AUDITOR'S RESIGNATION

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08/07/028 July 2002NEW DIRECTOR APPOINTED

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08/07/028 July 2002NEW DIRECTOR APPOINTED

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08/07/028 July 2002ADOPT ARTICLES 30/05/02 RE:APP DIRECTORS 30/05/02 S366A DISP HOLDING AGM 30/05/02 S252 DISP LAYING ACC 30/05/02 S386 DISP APP AUDS 30/05/02

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08/07/028 July 2002S366A DISP HOLDING AGM 30/05/02

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08/07/028 July 2002S252 DISP LAYING ACC 30/05/02

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08/07/028 July 2002S386 DISP APP AUDS 30/05/02

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08/07/028 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0222 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/04/02

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22/04/0222 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001NEW DIRECTOR APPOINTED

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04/11/014 November 2001NEW DIRECTOR APPOINTED

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04/11/014 November 2001NEW DIRECTOR APPOINTED

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04/11/014 November 2001NEW DIRECTOR APPOINTED

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04/11/014 November 2001DIRECTOR RESIGNED

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30/07/0130 July 2001NEW DIRECTOR APPOINTED

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30/07/0130 July 2001DIRECTOR RESIGNED

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30/07/0130 July 2001DIRECTOR RESIGNED

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23/05/0123 May 2001LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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23/05/0123 May 2001LOCATION OF REGISTER OF MEMBERS

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17/05/0117 May 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0117 May 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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14/05/0114 May 2001REGISTERED OFFICE CHANGED ON 14/05/01 FROM: HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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28/11/0028 November 2000NEW DIRECTOR APPOINTED

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28/11/0028 November 2000NEW SECRETARY APPOINTED

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28/11/0028 November 2000NEW DIRECTOR APPOINTED

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28/11/0028 November 2000SECRETARY RESIGNED

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28/11/0028 November 2000DIRECTOR RESIGNED

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15/11/0015 November 2000AUDITOR'S RESIGNATION

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30/10/0030 October 2000NC INC ALREADY ADJUSTED 18/10/00

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24/10/0024 October 2000SHARES AGREEMENT OTC

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24/10/0024 October 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/00

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24/10/0024 October 2000RE:PROPERTY TRANSF/S320 18/10/00

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000NEW DIRECTOR APPOINTED

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24/08/9924 August 1999AUDITOR'S RESIGNATION

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23/08/9923 August 1999AUDITOR'S RESIGNATION

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23/08/9923 August 1999S394 STATEMENT RE AUD RES

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/03/9917 March 1999RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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02/09/982 September 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/03/9813 March 1998RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997NEW DIRECTOR APPOINTED

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28/08/9728 August 1997£ NC 1000/50000 01/04/

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25/03/9725 March 1997REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 129 QUEEN STREET CARDIFF CF1 4BJ

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25/03/9725 March 1997REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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25/03/9725 March 1997NEW DIRECTOR APPOINTED

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25/03/9725 March 1997NEW SECRETARY APPOINTED

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25/03/9725 March 1997NEW DIRECTOR APPOINTED

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25/03/9725 March 1997DIRECTOR RESIGNED

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25/03/9725 March 1997SECRETARY RESIGNED

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10/03/9710 March 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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