KNIGHTS BROWN LTD - History of Changes


DateDescription
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-03-01 update statutory_documents DIRECTOR APPOINTED MR KEVIN VALENTINE
2022-03-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP CROZIER
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-07 delete sic_code 77110 - Renting and leasing of cars and light motor vehicles
2019-09-07 insert sic_code 70100 - Activities of head offices
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAUFURD
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ISAAC
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2017-11-07 delete company_previous_name RAYMOND L.BROWN (RINGWOOD) LIMITED
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-07 insert company_previous_name RAYMOND BROWN LTD
2017-10-07 update name RAYMOND BROWN LTD => KNIGHTS BROWN LTD
2017-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / RAYMOND BROWN GROUP LIMITED / 01/09/2017
2017-09-01 update statutory_documents COMPANY NAME CHANGED RAYMOND BROWN LTD CERTIFICATE ISSUED ON 01/09/17
2017-09-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-04-11 update statutory_documents AUDITOR'S RESIGNATION
2017-03-07 update statutory_documents ADOPT ARTICLES 12/08/2016
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update num_mort_charges 25 => 26
2017-01-08 update num_mort_outstanding 0 => 1
2016-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20 update num_mort_outstanding 6 => 0
2016-12-20 update num_mort_satisfied 19 => 25
2016-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007567330026
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007567330025
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLASBY
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS
2016-08-31 update statutory_documents ADOPT ARTICLES 12/08/2016
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY EATON
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-06 update statutory_documents 06/08/15 FULL LIST
2015-07-08 update num_mort_charges 24 => 25
2015-07-08 update num_mort_outstanding 5 => 6
2015-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007567330025
2014-10-07 update num_mort_outstanding 7 => 5
2014-10-07 update num_mort_satisfied 17 => 19
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007567330024
2014-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-08-15 update statutory_documents 06/08/14 FULL LIST
2014-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-09 update statutory_documents SECRETARY APPOINTED MR GREGORY PAUL EATON
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HARRIS
2014-01-07 update num_mort_charges 23 => 24
2014-01-07 update num_mort_outstanding 6 => 7
2013-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007567330024
2013-09-06 update num_mort_outstanding 12 => 6
2013-09-06 update num_mort_satisfied 11 => 17
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-14 update statutory_documents 06/08/13 FULL LIST
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CRAUFURD / 01/04/2013
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR CURRIE / 01/04/2013
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PITT HARDACRE / 01/04/2013
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ISAAC / 01/04/2013
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HARRIS / 01/04/2013
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CLASBY / 01/04/2013
2013-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-22 delete sic_code 7132 - Rent civil engineering machinery
2013-06-22 insert sic_code 77110 - Renting and leasing of cars and light motor vehicles
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-06-21 update num_mort_charges 18 => 23
2013-06-21 update num_mort_outstanding 7 => 12
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-08-17 update statutory_documents 06/08/12 FULL LIST
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WHITE / 16/08/2012
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE ISAAC / 16/08/2012
2012-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-03-27 update statutory_documents DIRECTOR APPOINTED DARREN THOMAS WOOTTON
2012-03-27 update statutory_documents SECRETARY APPOINTED STUART JOHN HARRIS
2011-08-15 update statutory_documents 06/08/11 FULL LIST
2011-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR GUY PITT HARDACRE
2011-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
2011-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS MCCLURE
2010-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-20 update statutory_documents 06/08/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT WOODWARD
2010-03-05 update statutory_documents DIRECTOR APPOINTED CHRIS CRAUFURD
2010-03-05 update statutory_documents DIRECTOR APPOINTED JOHN KERR CURRIE
2010-03-05 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN ISAAC
2010-03-05 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HARRIS
2010-03-05 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES CLASBY
2010-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-03-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-05 update statutory_documents FINANCIAL DOCUMENTS APPROVED 24/02/2010
2010-03-05 update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 6872
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HUBBARD
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLA BROWN
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA BROWN
2010-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-08-24 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND BROWN
2008-08-27 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-12 update statutory_documents NEW SECRETARY APPOINTED
2007-09-12 update statutory_documents SECRETARY RESIGNED
2007-09-12 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-24 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-14 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-13 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents NEW SECRETARY APPOINTED
2002-05-08 update statutory_documents SECRETARY RESIGNED
2001-09-04 update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-18 update statutory_documents DIRECTOR RESIGNED
2000-08-24 update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-23 update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-08 update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents COMPANY NAME CHANGED RAYMOND L.BROWN (RINGWOOD) LIMIT ED CERTIFICATE ISSUED ON 21/10/97
1997-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-28 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-09-03 update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-31 update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03 update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-19 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-19 update statutory_documents RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-18 update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-09-05 update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents £ NC 5000/10000 25/03/91
1991-04-15 update statutory_documents NC INC ALREADY ADJUSTED 25/03/91
1990-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-09-04 update statutory_documents RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
1990-09-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-09-27 update statutory_documents RETURN MADE UP TO 04/08/89; NO CHANGE OF MEMBERS
1989-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-09 update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-09 update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-10-02 update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-04-05 update statutory_documents CERTIFICATE OF INCORPORATION
1963-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION