SEVENHOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22
2022-11-28 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DEY
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21
2021-11-23 update statutory_documents DIRECTOR APPOINTED MR GIDEON SOUTHWELL
2021-02-08 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-02-08 update accounts_next_due_date 2021-03-24 => 2021-12-24
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19
2019-10-18 update statutory_documents DIRECTOR APPOINTED MR DAVID HIGSON
2019-02-20 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE JANE EVANS
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE MARSDEN
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-12-07 update account_category null => DORMANT
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-24
2018-12-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROLLETT
2018-07-19 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROLLETT
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-01-21 update statutory_documents CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED
2018-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SAINSBURY
2017-12-10 delete address APPLEGARTH, 21 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2LR
2017-12-10 insert address C M G LEASEHOLD MANAGEMENT LTD, 134 CHELTENHAM ROAD GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 0LY
2017-12-10 update registered_address
2017-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM APPLEGARTH, 21 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2LR ENGLAND
2017-11-14 update statutory_documents SECRETARY APPOINTED MR IAN SAINSBURY
2017-11-08 delete address 21 QUEENS ROAD APPLEGARTH 21 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2LR
2017-11-08 insert address APPLEGARTH, 21 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2LR
2017-11-08 update account_ref_day 31 => 24
2017-11-08 update account_ref_month 12 => 3
2017-11-08 update accounts_next_due_date 2018-09-30 => 2018-12-24
2017-11-08 update reg_address_care_of KATHERINE ROLLETT => null
2017-11-08 update registered_address
2017-10-29 update statutory_documents PREVEXT FROM 31/12/2016 TO 24/03/2017
2017-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2017 FROM C/O KATHERINE ROLLETT 21 QUEENS ROAD APPLEGARTH 21 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2LR ENGLAND
2017-10-28 update statutory_documents DIRECTOR APPOINTED MR EUGENE MAXWELL MARSDEN
2017-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROLLETT
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA DERBYSHIRE
2017-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 delete address SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY
2016-05-13 insert address 21 QUEENS ROAD APPLEGARTH 21 QUEENS ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2LR
2016-05-13 update reg_address_care_of C/O HILL-MATHIESON & PARTNERS => KATHERINE ROLLETT
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-05-13 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O C/O HILL-MATHIESON & PARTNERS SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY
2016-04-04 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROLLETT
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MATHIESON
2016-03-07 update statutory_documents 20/01/16 NO MEMBER LIST
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-09-30
2015-03-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2LY
2015-03-07 insert address SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-03-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-02-16 update statutory_documents SECRETARY APPOINTED MR RICHARD MATHIESON
2015-02-16 update statutory_documents 20/01/15 NO MEMBER LIST
2015-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA NEALE
2014-11-07 delete address SUITE 115 20 WINCHCOMBE STREET 18 REGENT STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HE
2014-11-07 insert address SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2LY
2014-11-07 update accounts_next_due_date 2015-09-30 => 2015-03-31
2014-11-07 update reg_address_care_of HILL-MATHIESON & PARTNERS => C/O HILL-MATHIESON & PARTNERS
2014-11-07 update registered_address
2014-10-16 update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-10-15 update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O HILL-MATHIESON & PARTNERS SUITE 115 20 WINCHCOMBE STREET 18 REGENT STREET CHELTENHAM GLOUCESTERSHIRE GL50 1HE UNITED KINGDOM
2014-10-07 delete address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2014-10-07 insert address SUITE 115 20 WINCHCOMBE STREET 18 REGENT STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HE
2014-10-07 update reg_address_care_of null => HILL-MATHIESON & PARTNERS
2014-10-07 update registered_address
2014-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS LTD
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
2014-08-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON COLE
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK MISTRY
2014-05-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HX
2014-03-08 insert address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-03-08 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-02-24 update statutory_documents 20/01/14 NO MEMBER LIST
2013-09-08 update statutory_documents CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD
2013-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DERBYSHIRE
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 delete address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2JA
2013-06-26 insert address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HX
2013-06-26 update reg_address_care_of DAISY ESTATE MANAGERS => null
2013-06-26 update registered_address
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O DAISY ESTATE MANAGERS THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA UNITED KINGDOM
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER
2013-01-29 update statutory_documents SECRETARY APPOINTED MRS JOHANNE COUPE
2013-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS
2013-01-21 update statutory_documents 20/01/13 NO MEMBER LIST
2013-01-14 update statutory_documents SECRETARY APPOINTED MRS LAURA NEALE
2012-05-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 20/01/12 NO MEMBER LIST
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSTON
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBINA MANN
2011-09-19 update statutory_documents DIRECTOR APPOINTED MR AARON COLE
2011-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O DAISY ESTATE MANAGERS MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW UNITED KINGDOM
2011-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JM ACCOUNTING SERVICES LIMITED
2011-08-04 update statutory_documents SECRETARY APPOINTED MISS JOANNE ADKINS
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS
2011-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM MAPLE HOUSE BAYSHILL ROAD CHELTENHAM CHELTENHAM GLOS GL50 3AW
2011-06-14 update statutory_documents DIRECTOR APPOINTED MR DAVID NEALE
2011-06-14 update statutory_documents CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS
2011-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CATHORPE THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RY
2011-03-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 20/01/11 NO MEMBER LIST
2010-10-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 20/01/10 NO MEMBER LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORISON SNELL / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIPAK MISTRY / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUNTER / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERBYSHIRE / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOHNSTON / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBINA DAWN MANN / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DERBYSHIRE / 01/01/2010
2010-02-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JM ACCOUNTING SERVICES LIMITED / 01/01/2010
2009-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2009-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 5 TIVOLI WALK CHELTENHAM GLOUCESTERSHIRE GL50 2UX
2009-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM APPLEGARTH 21 QUEENS RD CHELTENHAM GLOS. GL50 2LR
2009-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/09
2008-06-25 update statutory_documents SECRETARY APPOINTED JM ACCOUNTING SERVICES LIMITED
2008-05-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN DERBYSHIRE
2008-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/08
2007-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/07
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/06
2005-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/05
2004-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/04
2003-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/03
2002-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/02
2001-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/01
2000-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/00
1999-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-05-11 update statutory_documents SECRETARY RESIGNED
1999-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/99
1998-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/98
1997-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/97
1996-08-07 update statutory_documents NEW SECRETARY APPOINTED
1996-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/96
1996-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/95
1995-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/94
1994-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/93
1993-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-04-14 update statutory_documents DIRECTOR RESIGNED
1992-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 04/04/92
1992-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/91
1991-07-18 update statutory_documents DIRECTOR RESIGNED
1991-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 05/04/91
1991-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 05/04/90
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/89
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/03/88
1988-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/03/87
1987-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1968-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION