OAKLANDS (READING) MANAGEMENT ASSOCIATION LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-24 update statutory_documents DIRECTOR APPOINTED MRS MARTA BEDNARSKA
2023-04-07 delete address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB
2023-04-07 insert address C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB ENGLAND
2023-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PAUL ASHMAN / 25/01/2023
2023-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PAUL ASHMAN / 25/01/2023
2023-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA COUSINS / 25/01/2023
2023-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA COUSINS / 25/01/2023
2023-01-18 update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LTD
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA PARRINDER
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEAVER PROPERTY MANAGEMENT LIMITED
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-05-16 update statutory_documents DIRECTOR APPOINTED MR FRANCESCO ERREDE
2022-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EASBY
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAINGER
2021-07-08 update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LIMITED
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26 update statutory_documents DIRECTOR APPOINTED PROFESSOR GERRY LEONIDAS
2021-04-20 update statutory_documents DIRECTOR APPOINTED DR JOHN GRAINGER
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MOORE
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAINGER
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHDIEH GHODDUSI
2021-02-07 delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW
2021-02-07 insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB
2021-02-07 update registered_address
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM RG40 2NW ENGLAND
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNALISA ADDIS
2020-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNALISA ADDIS / 25/02/2020
2020-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA COUSINS / 25/02/2020
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNALISA ADDIS / 07/02/2020
2020-01-23 update statutory_documents DIRECTOR APPOINTED MRS JAN MOORE
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LACEY
2019-04-01 update statutory_documents DIRECTOR APPOINTED DR ANNALISA ADDIS
2018-12-10 update statutory_documents DIRECTOR APPOINTED MRS LAILA COUSINS
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-22 update statutory_documents DIRECTOR APPOINTED MS BEATRICE ROSE HALLAS
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI MORRISS
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-27 delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2017-04-27 insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW
2017-04-27 update registered_address
2017-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-30 update statutory_documents 26/06/16 NO MEMBER LIST
2016-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC TIMOTHY KINDEL / 01/01/2016
2016-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MILLER / 01/01/2016
2016-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE GERALDINE NUKUI / 01/01/2016
2016-06-08 delete address 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP
2016-06-08 insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2016-06-08 update registered_address
2016-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY KEMP
2015-08-11 delete address 115 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP
2015-08-11 insert address 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-11 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents 26/06/15 NO MEMBER LIST
2015-06-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 delete address EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL
2015-05-07 insert address 115 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP
2015-05-07 update registered_address
2015-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL
2014-08-07 delete address EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE UNITED KINGDOM RG31 5AL
2014-08-07 insert address EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-02 update statutory_documents 26/06/14 NO MEMBER LIST
2014-06-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2013-05-29 => 2013-06-26
2013-07-02 update returns_next_due_date 2014-06-26 => 2014-07-24
2013-06-28 update statutory_documents 26/06/13 NO MEMBER LIST
2013-06-27 update statutory_documents DIRECTOR APPOINTED MS HILARY KEMP
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-26 update statutory_documents DIRECTOR APPOINTED MR CERI MORRISS
2013-06-26 update statutory_documents DIRECTOR APPOINTED MS HILARY KEMP
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR DAVID EASBY
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR ROY CEDRIC LACEY
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-19 update statutory_documents DIRECTOR APPOINTED MISS MAHDIEH GHODDUSI
2013-06-18 update statutory_documents DIRECTOR APPOINTED MISS MAHDIEH GHODDUSI
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2013-05-31 update statutory_documents 29/05/13 NO MEMBER LIST
2013-04-22 update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN PAUL ASHMAN
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-19 update statutory_documents DIRECTOR APPOINTED DR JOHN MICHAEL GRAINGER
2012-07-18 update statutory_documents 29/05/12 NO MEMBER LIST
2012-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ UNITED KINGDOM
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLARD
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHMAN
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER
2012-03-06 update statutory_documents DIRECTOR APPOINTED MS CLARE GERALDINE NUKUI
2011-11-23 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIS MILLER
2011-11-15 update statutory_documents DIRECTOR APPOINTED ERIC TIMOTHY KINDEL
2011-11-15 update statutory_documents DIRECTOR APPOINTED PETER FRANCIS SMITH
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 29/05/11 NO MEMBER LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 29/05/10 NO MEMBER LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS GILLARD / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA CHRISTINA PARRINDER / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ASHMAN / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK CARTER / 29/05/2010
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GIBBONS
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2009-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 3 WESLEY GATE QUEEN'S ROAD READING BERKSHIRE RG1 4AP
2009-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/09
2009-06-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/08
2008-05-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-01 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/07
2007-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 28 BROAD STREET WOKINGHAM BERKS RG40 1AB
2006-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/06
2006-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-10 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/05
2005-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04
2004-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents DIRECTOR RESIGNED
2003-08-11 update statutory_documents DIRECTOR RESIGNED
2003-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/03
2002-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/02
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW SECRETARY APPOINTED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents SECRETARY RESIGNED
2002-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-25 update statutory_documents NEW SECRETARY APPOINTED
2001-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/01
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents DIRECTOR RESIGNED
2001-04-02 update statutory_documents SECRETARY RESIGNED
2000-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/00
2000-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/99
1998-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/98
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/97
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM: APPLETON HOUSE ERICA DRIVE WOKINGHAM BERKSHIRE RG11 2DU
1996-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/96
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/95
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94
1993-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 15 SNOWDROP GROVE SHERWOOD GRANGE WINNERSH,WOKINGHAM BERKS RG11 5UP
1993-07-21 update statutory_documents DIRECTOR RESIGNED
1993-07-21 update statutory_documents DIRECTOR RESIGNED
1993-07-07 update statutory_documents DIRECTOR RESIGNED
1993-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 29/04/91
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/90
1990-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 46 LONDON ROAD READING BERKS RG1 5AP
1989-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/89
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/88
1988-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86
1987-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-09-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION