STRUT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-07 delete address 249 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD 249 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1EA
2023-08-07 insert address KIDS 249 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1EA
2023-08-07 update registered_address
2023-07-07 delete address COMMERCE HOUSE OUTER CIRCLE ROAD LINCOLN LN2 4HY
2023-07-07 insert address 249 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD 249 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1EA
2023-07-07 update registered_address
2023-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM 249 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD 249 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1EA UNITED KINGDOM
2023-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM COMMERCE HOUSE OUTER CIRCLE ROAD LINCOLN LN2 4HY
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
2023-01-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY NAIR
2021-02-08 delete sic_code 88910 - Child day-care activities
2021-02-08 insert sic_code 99999 - Dormant Company
2021-01-22 update statutory_documents DIRECTOR APPOINTED MR SANJAY NAIR
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEFANI
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH 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 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-11-28 update statutory_documents SECRETARY APPOINTED MS KATIE SUSHILA RATNA GHOSE
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE STEVENS
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
2019-10-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE DENISE STEVENS / 03/01/2019
2018-12-19 update statutory_documents SECRETARY APPOINTED MRS CAROLINE DENISE STEVENS
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CAWKWELL
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
2018-08-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-10 update account_category FULL => TOTAL EXEMPTION SMALL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEFANI
2016-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SEARS
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-22 update statutory_documents 19/12/15 NO MEMBER LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 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
2015-05-18 update statutory_documents AUDITOR'S RESIGNATION
2015-02-07 delete address COMMERCE HOUSE OUTER CIRCLE ROAD LINCOLN ENGLAND LN2 4HY
2015-02-07 insert address COMMERCE HOUSE OUTER CIRCLE ROAD LINCOLN LN2 4HY
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-08 update statutory_documents 19/12/14 NO MEMBER LIST
2015-01-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KIDS / 17/10/2013
2015-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HOLTBY
2014-12-07 delete address STRUT IN THE COMMUNITY UNIT 4 OUTER CIRCLE ROAD LINCOLN LN2 4HX
2014-12-07 insert address COMMERCE HOUSE OUTER CIRCLE ROAD LINCOLN ENGLAND LN2 4HY
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update registered_address
2014-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM STRUT IN THE COMMUNITY UNIT 4 OUTER CIRCLE ROAD LINCOLN LN2 4HX
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-14 update statutory_documents DIRECTOR APPOINTED MS HILARY BARBARA SEARS
2014-02-07 delete address STRUT IN THE COMMUNITY UNIT 4 OUTER CIRCLE ROAD LINCOLN UNITED KINGDOM LN2 4HX
2014-02-07 insert address STRUT IN THE COMMUNITY UNIT 4 OUTER CIRCLE ROAD LINCOLN LN2 4HX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2014-01-30 update statutory_documents 19/12/13 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-22 delete address UNIT 4 WHEELABOUT BUSINESS PARK OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4HX
2013-06-22 insert address STRUT IN THE COMMUNITY UNIT 4 OUTER CIRCLE ROAD LINCOLN UNITED KINGDOM LN2 4HX
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update registered_address
2013-02-07 update statutory_documents AUDITOR'S RESIGNATION
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH
2012-12-20 update statutory_documents 19/12/12 NO MEMBER LIST
2012-08-09 update statutory_documents ADOPT ARTICLES 08/12/2011
2012-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 4 OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4HX UNITED KINGDOM
2012-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM UNIT 4 WHEELABOUT BUSINESS PARK OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4HX
2012-08-01 update statutory_documents DIRECTOR APPOINTED MRS SUE LISBETH HOLTBY
2012-07-31 update statutory_documents CORPORATE DIRECTOR APPOINTED KIDS
2012-07-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KIDS / 31/07/2012
2012-01-17 update statutory_documents 19/12/11 NO MEMBER LIST
2011-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06 update statutory_documents ADOPT ARTICLES 20/04/2010
2011-04-06 update statutory_documents ALTER ARTICLES 26/05/2010
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-23 update statutory_documents 19/12/10 NO MEMBER LIST
2010-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLOUGHBY
2010-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARNESS
2010-05-24 update statutory_documents SECRETARY APPOINTED SUSAN CAWKWELL
2010-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANGIKA WEERAKOON
2010-02-05 update statutory_documents DIRECTOR APPOINTED ANDREA WILLOUGHBY
2010-02-05 update statutory_documents DIRECTOR APPOINTED CAROLINE ANELINE SMITH
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-22 update statutory_documents 19/12/09 NO MEMBER LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HARNESS / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL PENELOPE MILLNS / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGIKA WEERAKOON / 01/10/2009
2009-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE SUNSHINE CENTRE 290 WRAGBY ROAD LINCOLN LN2 4PX
2009-09-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY RALPH GOULD
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH GOULD
2009-03-20 update statutory_documents SECRETARY APPOINTED MR RALPH GOULD
2009-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08
2009-01-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONY VOAKES
2008-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19 update statutory_documents DIRECTOR APPOINTED RALPH GOULD
2008-06-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA HALLIDAY
2007-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07
2007-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13 update statutory_documents DIRECTOR RESIGNED
2004-07-27 update statutory_documents NEW SECRETARY APPOINTED
2004-07-27 update statutory_documents SECRETARY RESIGNED
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03
2003-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02
2003-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents DIRECTOR RESIGNED
2003-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-10 update statutory_documents NEW SECRETARY APPOINTED
2002-12-10 update statutory_documents SECRETARY RESIGNED
2002-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01
2002-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-27 update statutory_documents DIRECTOR RESIGNED
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents SECRETARY RESIGNED
2001-02-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW SECRETARY APPOINTED
2000-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM: STRUT HOUSE, 35, ST CATHERINES, LINCOLN, LINCOLNSHIRE, LN5 8LW.
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99
2000-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98
1998-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1998-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95
1995-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1995-08-01 update statutory_documents NEW SECRETARY APPOINTED
1995-06-16 update statutory_documents SECRETARY RESIGNED
1995-05-25 update statutory_documents DIRECTOR RESIGNED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-26 update statutory_documents NEW SECRETARY APPOINTED
1994-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93
1993-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-11 update statutory_documents AUDITOR'S RESIGNATION
1993-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92
1992-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents AUDITOR'S RESIGNATION
1992-06-23 update statutory_documents AUDITOR'S RESIGNATION
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91
1991-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90
1991-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
1990-03-09 update statutory_documents DIRECTOR RESIGNED
1990-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-16 update statutory_documents DIRECTOR RESIGNED
1989-02-28 update statutory_documents AUDITOR'S RESIGNATION
1989-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 27/12/88
1988-12-16 update statutory_documents DIRECTOR RESIGNED
1988-08-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1988-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/87
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-06 update statutory_documents DIRECTOR RESIGNED
1987-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86
1987-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1982-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION