HEALTHY SUPPLIES - History of Changes


DateDescription
2025-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, WITH UPDATES
2025-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AGATA WERONIKA ROSINSKA / 01/04/2025
2025-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 01/04/2025
2025-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 01/04/2025
2025-03-26 update statutory_documents 31/07/24 TOTAL EXEMPTION FULL
2024-08-05 delete about_pages_linkeddomain cookiesandyou.com
2024-08-05 delete contact_pages_linkeddomain cookiesandyou.com
2024-08-05 delete index_pages_linkeddomain cookiesandyou.com
2024-08-05 delete partner_pages_linkeddomain cookiesandyou.com
2024-08-05 delete terms_pages_linkeddomain cookiesandyou.com
2024-07-04 delete person Mr N T Ledger
2024-07-04 insert about_pages_linkeddomain cookiesandyou.com
2024-07-04 insert contact_pages_linkeddomain cookiesandyou.com
2024-07-04 insert index_pages_linkeddomain cookiesandyou.com
2024-07-04 insert partner_pages_linkeddomain cookiesandyou.com
2024-07-04 insert terms_pages_linkeddomain cookiesandyou.com
2024-06-02 delete source_ip 185.181.199.61
2024-06-02 insert person Mr N T Ledger
2024-06-02 insert source_ip 81.19.178.163
2024-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AGATA WERONIKA ROSINSKA / 04/04/2024
2024-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 21/03/2024
2024-03-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 21/03/2024
2024-02-02 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-09-07 update num_mort_outstanding 1 => 0
2023-09-07 update num_mort_satisfied 0 => 1
2023-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069602330001
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AGATA WERONIKA ROSINSKA / 04/04/2023
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RETINAH MARY MANAHAI / 04/04/2023
2023-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 04/04/2023
2023-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 04/04/2023
2023-01-04 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-21 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-03 insert address 35 Chartwell Road, Lancing BN15 8TU
2021-08-02 delete contact_pages_linkeddomain pinterest.com
2021-08-02 delete terms_pages_linkeddomain pinterest.com
2021-05-30 delete person Agata Rosinska
2021-05-30 delete person Gabriel McLaren
2021-05-30 delete person Tina Manahai-Mahai
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-17 delete source_ip 81.201.132.40
2021-02-17 insert source_ip 185.181.199.61
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-06 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-04 delete source_ip 81.201.132.17
2020-10-04 insert source_ip 81.201.132.40
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-29 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-03-04 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-14 delete managingdirector Tina Manahai-Mahai
2019-02-14 delete person Anna Szmidt
2019-02-14 delete person Dominic Martin
2019-02-14 delete person Emma Vaughan
2019-02-14 update person_title Agata Rosinska: Buyer; Production Manager => Company Owner
2019-02-14 update person_title Gabriel McLaren: Content Writer => Customer Service Advisor
2019-02-14 update person_title Tina Manahai-Mahai: Managing Director => Company Owner
2019-01-11 delete about_pages_linkeddomain cookiesandyou.com
2019-01-11 delete contact_pages_linkeddomain cookiesandyou.com
2019-01-11 delete index_pages_linkeddomain cookiesandyou.com
2019-01-11 delete product_pages_linkeddomain cookiesandyou.com
2019-01-11 delete service_pages_linkeddomain cookiesandyou.com
2019-01-11 delete solution_pages_linkeddomain cookiesandyou.com
2019-01-11 delete terms_pages_linkeddomain cookiesandyou.com
2019-01-07 update num_mort_charges 0 => 1
2019-01-07 update num_mort_outstanding 0 => 1
2018-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069602330001
2018-07-10 insert support_emails se..@healthysupplies.co.uk
2018-07-10 insert about_pages_linkeddomain cookiesandyou.com
2018-07-10 insert contact_pages_linkeddomain cookiesandyou.com
2018-07-10 insert email se..@healthysupplies.co.uk
2018-07-10 insert index_pages_linkeddomain cookiesandyou.com
2018-07-10 insert product_pages_linkeddomain cookiesandyou.com
2018-07-10 insert service_pages_linkeddomain cookiesandyou.com
2018-07-10 insert solution_pages_linkeddomain cookiesandyou.com
2018-07-10 insert terms_pages_linkeddomain cookiesandyou.com
2018-05-21 update person_title Dominic Martin: Sales & Customer Service Advisor => Sales & Customer Service Manager
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-02 delete source_ip 81.201.132.67
2018-04-02 insert source_ip 81.201.132.17
2018-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 20/03/2018
2018-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 20/03/2018
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SZMIDT
2018-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RETINAH MARY MANAHAI / 09/11/2017
2018-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RETINAH MARY MANAHAI / 09/11/2017
2018-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 20/03/2018
2018-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RETINAH MARY MANAHAI-MAHAI / 20/01/2018
2018-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RETINAH MARY MANAHAI-MAHAI / 20/01/2018
2017-12-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS SAMANTZOPOULOS / 09/11/2017
2017-12-18 update statutory_documents CESSATION OF BRENDAN SAVIO ANDREW FERNANDES AS A PSC
2017-12-18 update statutory_documents CESSATION OF CAROLINE ELIZABETH FERNANDES AS A PSC
2017-12-18 update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 13600
2017-12-18 update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 16000
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SZMIDT
2017-11-14 update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 12400
2017-11-09 update statutory_documents SECRETARY APPOINTED MISS RETINAH MARY MANAHAI-MAHAI
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FERNANDES
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FERNANDES
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN FERNANDES
2017-10-31 delete person Polly Nicholson
2017-10-31 delete person Samara Crane
2017-10-31 update person_title Dominic Martin: Customer Service Advisor => Sales & Customer Service Advisor
2017-08-07 delete person Page Trace
2017-08-07 delete person Reka Beres
2017-08-07 insert about_pages_linkeddomain pinterest.com
2017-08-07 insert contact_pages_linkeddomain pinterest.com
2017-08-07 insert person Polly Nicholson
2017-08-07 insert person Samara Crane
2017-08-07 insert product_pages_linkeddomain pinterest.com
2017-08-07 insert service_pages_linkeddomain pinterest.com
2017-08-07 insert solution_pages_linkeddomain pinterest.com
2017-08-07 insert terms_pages_linkeddomain pinterest.com
2017-08-07 update person_title Gabriel McLaren: Customer Service Advisor => Content Writer
2017-07-10 delete terms_pages_linkeddomain consumerdirect.gov.uk
2017-07-10 insert terms_pages_linkeddomain www.gov.uk
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN SAVIO ANDREW FERNANDES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH FERNANDES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS SAMANTZOPOULOS
2017-05-24 insert person Page Trace
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RETINAH MARY MANAHAI-MAHAI / 24/04/2017
2017-04-07 update statutory_documents DIRECTOR APPOINTED MISS AGATA WERONIKA ROSINSKA
2016-11-26 update person_title Agata Rosinska: Production Manager => Buyer; Production Manager
2016-11-26 update person_title Reka Beres: Buyer => Admin Assistant
2016-10-07 delete address UNIT C2 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS
2016-10-07 insert address SOUTH COAST HOUSE 35 CHARTWELL ROAD LANCING BUSINESS PARK LANCING ENGLAND BN15 8TU
2016-10-07 update registered_address
2016-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT C2 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS
2016-08-23 insert managingdirector Tina Manahai-Mahai
2016-08-23 delete address Unit C2 Knoll Business Centre Old Shoreham Road Hove BN3 7GS
2016-08-23 insert address Unit 1 South Coast House 35 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TU
2016-08-23 update person_title Anna Szmidt: Head of Operations and Logistics => Director / Head of Operations and Logistics.
2016-08-23 update person_title Emma Vaughan: Trainee Deputy Administrative Manager => Deputy Administrative Manager
2016-08-23 update person_title Tina Manahai-Mahai: General Manager => Managing Director
2016-08-23 update primary_contact Unit C2 Knoll Business Centre Old Shoreham Road Hove BN3 7GS => Unit 1 South Coast House 35 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TU
2016-07-07 update returns_last_madeup_date 2015-07-13 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-08-10 => 2017-07-19
2016-06-24 delete phone +44 (0)1273 660316
2016-06-24 delete phone 01273 911928
2016-06-24 delete phone 0800 0272 616
2016-06-24 insert person Gabriel Mclaren
2016-06-24 insert phone 0800 689 1982
2016-06-24 update person_title Anna Szmidt: Warehouse Manager => Head of Operations and Logistics
2016-06-22 update statutory_documents 21/06/16 FULL LIST
2016-06-21 update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 10000
2016-06-17 update statutory_documents DIRECTOR APPOINTED MISS RETINAH MARY MANAHAI-MAHAI
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS SAMANTZOPOULOS
2016-06-17 update statutory_documents DIRECTOR APPOINTED MRS ANNA MAGDALENA SZMIDT
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-07 delete person Jai Patel
2016-03-07 insert person Dominic Martin
2016-03-07 insert person Reka Beres
2016-03-07 update person_title Anna Szmidt: Head of Buying & Logistics => Warehouse Manager
2016-03-07 update person_title Emma Vaughan: Accounts / HR Assistant. => Trainee Deputy Administrative Manager
2016-01-11 delete about_pages_linkeddomain trustpilot.co.uk
2016-01-11 delete contact_pages_linkeddomain trustpilot.co.uk
2016-01-11 delete index_pages_linkeddomain trustpilot.co.uk
2016-01-11 delete product_pages_linkeddomain trustpilot.co.uk
2016-01-11 delete service_pages_linkeddomain trustpilot.co.uk
2016-01-11 delete terms_pages_linkeddomain trustpilot.co.uk
2016-01-11 update person_title Anna Szmidt: Head of Buying & Incoming Logistics. => Head of Buying & Logistics
2016-01-11 update person_title Emma Vaughan: Admin Assistant => Accounts / HR Assistant.
2015-10-31 delete person Anna Rosinska
2015-10-31 insert person Anna Szmidt
2015-10-31 insert person Emma Vaughan
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-08-07 update statutory_documents 13/07/15 FULL LIST
2015-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN SAVIO ANDREW FERNANDES / 06/12/2014
2015-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH FERNANDES / 06/12/2014
2015-08-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN SAVIO ANDREW FERNANDES / 06/12/2014
2015-05-14 delete person Gary Lurcock
2015-05-14 insert person Agata Rosinska
2015-05-14 update person_title Anna Rosinska: Head of Buying & Logistics => Head of Buying & Incoming Logistics.
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-20 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-18 update person_title Anna Rosinska: Deputy Communications Manager => Head of Buying & Logistics
2014-12-29 insert person Jai Patel
2014-12-29 update person_title Tina Manahai-Mahai: Head of Communications and Logistics => General Manager of Healthy Supplies.
2014-08-07 delete address UNIT C2 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX ENGLAND BN3 7GS
2014-08-07 insert address UNIT C2 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-28 update statutory_documents 13/07/14 FULL LIST
2014-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN SAVIO ANDREW FERNANDES / 05/01/2014
2014-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH FERNANDES / 05/01/2014
2014-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN SAVIO ANDREW FERNANDES / 05/01/2014
2014-07-11 delete source_ip 85.232.60.105
2014-07-11 insert source_ip 81.201.132.67
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-16 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-24 delete phone +44 (0)1273 911928
2014-03-24 insert person Anna Rosinska
2014-03-24 insert phone +44 (0)1273 660316
2014-03-24 update person_title Tina Manahai-Mahai: Operations & Communications Manager => Head of Communications and Logistics
2014-03-08 delete otherexecutives Gary Lurcock
2014-03-08 insert person Symon Back
2014-03-08 update person_title Gary Lurcock: Head of Operations => Sussex Wholefoods Manager
2014-03-08 update person_title Tina Manahai-Mahai: Head of Customer Support => Operations & Communications Manager
2014-02-07 delete address APARTMENT 14 30 PORTLAND STREET BRIGHTON UNITED KINGDOM BN1 1RQ
2014-02-07 insert address UNIT C2 KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX ENGLAND BN3 7GS
2014-02-07 update registered_address
2014-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM APARTMENT 14 30 PORTLAND STREET BRIGHTON BN1 1RQ UNITED KINGDOM
2013-11-13 insert about_pages_linkeddomain trustpilot.co.uk
2013-11-13 insert contact_pages_linkeddomain trustpilot.co.uk
2013-11-13 insert index_pages_linkeddomain trustpilot.co.uk
2013-11-13 insert management_pages_linkeddomain trustpilot.co.uk
2013-11-13 insert product_pages_linkeddomain trustpilot.co.uk
2013-11-13 insert service_pages_linkeddomain trustpilot.co.uk
2013-11-13 insert terms_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete about_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete contact_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete index_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete management_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete product_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete service_pages_linkeddomain trustpilot.co.uk
2013-10-13 delete terms_pages_linkeddomain trustpilot.co.uk
2013-08-26 delete person Emma Ratnavel
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-31 update statutory_documents 13/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 insert about_pages_linkeddomain trustpilot.co.uk
2013-06-23 insert contact_pages_linkeddomain trustpilot.co.uk
2013-06-23 insert index_pages_linkeddomain trustpilot.co.uk
2013-06-23 insert management_pages_linkeddomain trustpilot.co.uk
2013-06-23 insert product_pages_linkeddomain trustpilot.co.uk
2013-06-23 insert service_pages_linkeddomain trustpilot.co.uk
2013-06-23 insert terms_pages_linkeddomain trustpilot.co.uk
2013-06-21 delete sic_code 5227 - Other retail food etc. specialised
2013-06-21 insert sic_code 47290 - Other retail sale of food in specialised stores
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-05-29 insert person Paul Sargeant
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-04-16 insert person Emma Ratnavel
2013-02-26 insert otherexecutives Gary Lurcock
2013-02-26 insert person Brendan Fernandes
2013-02-26 insert person Gary Lurcock
2013-02-26 insert person Tina Manahai-Mahai
2012-07-17 update statutory_documents 13/07/12 FULL LIST
2012-04-20 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 13/07/11 FULL LIST
2011-04-01 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 13/07/10 FULL LIST
2009-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION