LOWER STREET MANAGEMENT LIMITED - History of Changes


DateDescription
2025-09-25 update statutory_documents DIRECTOR APPOINTED MS NAOMI KOFOWOROLA KESHINRO
2025-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PIRT
2025-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES
2024-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/24
2024-04-07 update accounts_last_madeup_date 2022-09-29 => 2023-09-29
2024-04-07 update accounts_next_due_date 2024-06-29 => 2025-06-29
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES
2023-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/23
2023-04-07 update accounts_last_madeup_date 2021-09-29 => 2022-09-29
2023-04-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-09 update statutory_documents DIRECTOR APPOINTED MR DAVID PIRT
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR ALEX BLAYDEN
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE LOWIN
2022-03-07 update accounts_last_madeup_date 2020-09-29 => 2021-09-29
2022-03-07 update accounts_next_due_date 2022-06-29 => 2023-06-29
2022-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BUSHBY
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-11-17 update statutory_documents DIRECTOR APPOINTED MS DIANA PURCELL
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE JEFFERIES
2021-09-24 update statutory_documents DIRECTOR APPOINTED MS. HELEN ANGELA READ
2021-07-07 update account_category null => MICRO ENTITY
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PYART
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CORMACK
2021-05-07 update accounts_last_madeup_date 2019-09-29 => 2020-09-29
2021-05-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-29
2020-06-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19
2020-01-07 delete address THE OLD STABLES HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DR
2020-01-07 insert address 2-3 NEW BROADWAY, TARRING ROAD, WEST WORTHING NEW BROADWAY WORTHING ENGLAND BN11 4HP
2020-01-07 update registered_address
2019-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM THE OLD STABLES HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DR
2019-12-30 update statutory_documents SECRETARY APPOINTED C/O DFC PROPERTY MANAGEMENT LIMITED
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD & MOORE ESTATE AGENTS
2019-08-07 update accounts_last_madeup_date 2017-09-29 => 2018-09-29
2019-08-07 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18
2018-12-20 update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES MANSFIELD
2018-12-20 update statutory_documents DIRECTOR APPOINTED MS KATHARINE JANE JEFFERIES
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TILBROOK
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ELSON
2018-08-09 update accounts_last_madeup_date 2016-09-29 => 2017-09-29
2018-08-09 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-29 => 2016-09-29
2017-07-07 update accounts_next_due_date 2017-06-29 => 2018-06-29
2017-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN WOOD
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA DYOS
2016-07-07 update accounts_last_madeup_date 2014-09-29 => 2015-09-29
2016-07-07 update accounts_next_due_date 2016-06-29 => 2017-06-29
2016-06-07 update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL
2016-02-10 delete address THE OLD STABLES HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4DR
2016-02-10 insert address THE OLD STABLES HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DR
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-10 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-02-02 update statutory_documents DIRECTOR APPOINTED MISS LUCY KATHERINE ANN PYART
2016-02-02 update statutory_documents DIRECTOR APPOINTED MISS LUCY KATHERINE ANN PYART
2016-02-02 update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER CORMACK
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE
2016-01-11 update statutory_documents 14/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-29 => 2014-09-29
2015-07-08 update accounts_next_due_date 2015-06-29 => 2016-06-29
2015-06-09 update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address ENVISION HOUSE CARFAX 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ
2015-02-07 insert address THE OLD STABLES HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4DR
2015-02-07 update reg_address_care_of GUY LEONARD & CO => null
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O GUY LEONARD & CO ENVISION HOUSE CARFAX 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ
2015-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE OLD STABLES HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DR
2015-01-23 update statutory_documents DIRECTOR APPOINTED MISS ELAINE LOWIN
2015-01-23 update statutory_documents DIRECTOR APPOINTED MR EDWARD ELSON
2015-01-23 update statutory_documents DIRECTOR APPOINTED MR MARTIN SAVILL
2015-01-23 update statutory_documents 14/12/14 FULL LIST
2015-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SANDIFER
2014-07-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-29
2014-07-07 update accounts_next_due_date 2014-06-29 => 2015-06-29
2014-06-19 update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address ENVISION HOUSE CARFAX 5 NORTH STREET HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1XQ
2014-02-07 insert address ENVISION HOUSE CARFAX 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-14 update statutory_documents 14/12/13 FULL LIST
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIMBER
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK TAYLOR
2013-07-01 update accounts_last_madeup_date 2011-09-29 => 2012-09-29
2013-07-01 update accounts_next_due_date 2013-06-29 => 2014-06-29
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-29 => 2011-09-29
2013-06-21 update accounts_next_due_date 2012-06-29 => 2013-06-29
2013-06-13 update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents 14/12/12 FULL LIST
2012-06-01 update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents CORPORATE SECRETARY APPOINTED LEONARD & MOORE ESTATE AGENTS
2012-01-06 update statutory_documents 14/12/11 FULL LIST
2011-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O ESTATE & PROPERTY MGMNT CHELSEA HOUSE 8-14 BROADWAY HAYWARDS HEATH RH16 3AP
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE & PROPERTY MANAGEMENT
2011-03-02 update statutory_documents 29/09/10 TOTAL EXEMPTION FULL
2011-01-20 update statutory_documents DIRECTOR APPOINTED MRS VERONICA DYOS
2010-12-21 update statutory_documents 14/12/10 FULL LIST
2010-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2010-11-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES LITTLE
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SIMS
2010-06-10 update statutory_documents DIRECTOR APPOINTED MRS MARY SANDIFER
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY GILL
2010-02-11 update statutory_documents 29/09/09 TOTAL EXEMPTION FULL
2009-12-14 update statutory_documents 14/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAYLOR / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN TILBROOK / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET SIMS / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KIMBER / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY GILL / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE HARBINSON / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MAY BUSHBY / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK TAYLOR / 01/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOVEY / 01/12/2009
2009-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT / 01/12/2009
2009-02-24 update statutory_documents 29/09/08 TOTAL EXEMPTION FULL
2008-12-22 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents 29/09/07 TOTAL EXEMPTION FULL
2008-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents INC MAX DIR TO 10 08/06/07
2007-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-12-28 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-12-28 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O ESTATE & PROPERTY MANAGEMENT LIMITED CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AP
2005-06-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ESTATE & PROPERTY MANAGEMENT THE PRIORY SYRESCHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 4DG
2005-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2004-01-30 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents NEW SECRETARY APPOINTED
2003-09-24 update statutory_documents SECRETARY RESIGNED
2003-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2003-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents DIRECTOR RESIGNED
2002-12-30 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM: MARWOOD 15 GLEBELANDS PULBOROUGH WEST SUSSEX RH20 2BY
2002-03-07 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00
2000-01-17 update statutory_documents RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents NEW SECRETARY APPOINTED
1999-02-10 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents SECRETARY RESIGNED
1999-02-10 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98
1998-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97
1998-02-10 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-10 update statutory_documents NEW SECRETARY APPOINTED
1997-07-10 update statutory_documents SECRETARY RESIGNED
1997-07-10 update statutory_documents RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS
1997-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-30 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95
1995-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94
1995-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-28 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-05-17 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93
1993-11-29 update statutory_documents DIRECTOR RESIGNED
1993-02-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-14 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92
1991-12-20 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91
1991-03-12 update statutory_documents RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1990-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-09 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 1 ARUN COURT LOWER STREET PULBOROUGH WEST SUSSEX RH20 2DD
1990-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89
1989-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-12 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88
1988-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87
1988-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-15 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86
1987-01-08 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1974-03-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1974-01-30 update statutory_documents CERTIFICATE OF INCORPORATION
1974-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION