RESPIRONICS LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05 update statutory_documents DIRECTOR APPOINTED MR MARK LEFTWICH
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MESHER
2022-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIPS UK LIMITED / 05/03/2021
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07 delete address PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY ENGLAND GU2 8XG
2021-04-07 insert address ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW
2021-04-07 update registered_address
2021-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELEN BEST / 04/03/2021
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG ENGLAND
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-09-21 update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY MESHER
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-12-07 delete company_previous_name INSPIRED MEDICAL PRODUCTS LIMITED
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2019-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPS UK LIMITED
2019-01-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
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
2016-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-14 update statutory_documents DIRECTOR APPOINTED MRS LOUISE HELEN BEST
2016-02-14 update statutory_documents SECRETARY APPOINTED MRS LOUISE HELEN BEST
2016-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
2016-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
2016-02-11 delete address PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH
2016-02-11 insert address PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY ENGLAND GU2 8XG
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-11 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH
2016-01-05 update statutory_documents DIRECTOR APPOINTED MR GRAHAM TRANTER
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH
2016-01-04 update statutory_documents 03/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-05 update statutory_documents 03/01/15 FULL LIST
2014-10-07 update account_category FULL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete company_previous_name RUSTPOST TRADING LIMITED
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 update statutory_documents 03/01/14 FULL LIST
2013-09-06 update account_category DORMANT => FULL
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
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 update account_category FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-21 update statutory_documents 03/01/13 FULL LIST
2012-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09 update statutory_documents 03/01/12 FULL LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28 update statutory_documents ADOPT ARTICLES 07/02/2011
2011-01-05 update statutory_documents 03/01/11 FULL LIST
2010-11-04 update statutory_documents DIRECTOR APPOINTED MR HAYDEN VIVASH
2010-11-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATWILL
2010-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04 update statutory_documents 03/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS ATWILL / 01/01/2010
2009-10-08 update statutory_documents AUDITOR'S RESIGNATION
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-16 update statutory_documents PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-03-16 update statutory_documents DIRECTOR APPOINTED JOHN ANGUS ATWILL
2009-03-16 update statutory_documents SECRETARY APPOINTED MARTIN ROBERT ARMSTRONG
2009-03-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ARMSTRONG
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY DORITA PISHKO
2009-02-02 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM CHICHESTER BUSINESS PARK CITY FIELDS WAY TANGMERE, CHICHESTER WEST SUSSEX PO20 2FT
2009-01-21 update statutory_documents DIRECTOR APPOINTED GRAHAM TRANTER
2009-01-21 update statutory_documents DIRECTOR APPOINTED MARTIN ROBERT ARMSTRONG
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL BEVEVINO
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MICLOT
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN FULTON
2008-12-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2008-11-18 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM: CHICHESTER BUSINESS PARK CITY FIELDS PARK TANGMERE, CHICHESTER WEST SUSSEX PO20 2FT
2007-02-01 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL
2006-08-03 update statutory_documents NC INC ALREADY ADJUSTED 29/06/06
2006-08-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-19 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-05 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS; AMEND
2005-07-10 update statutory_documents RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS
2005-06-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-16 update statutory_documents COMPANY NAME CHANGED PROFILE THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 16/06/05
2005-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents NEW SECRETARY APPOINTED
2004-12-16 update statutory_documents NEW SECRETARY APPOINTED
2004-12-15 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-10-26 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-10-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-10-26 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2004-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26 update statutory_documents REREG PLC-PRI 26/10/04
2004-10-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-23 update statutory_documents RETURN MADE UP TO 03/01/04; BULK LIST AVAILABLE SEPARATELY
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-17 update statutory_documents RETURN MADE UP TO 03/01/03; BULK LIST AVAILABLE SEPARATELY
2003-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-29 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON SO14 2PT
2002-02-20 update statutory_documents RETURN MADE UP TO 03/01/02; BULK LIST AVAILABLE SEPARATELY
2002-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-05 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-27 update statutory_documents CONSO CONVE 23/03/00
2000-04-27 update statutory_documents NC DEC ALREADY ADJUSTED 23/03/00
2000-04-27 update statutory_documents £ IC 4568776/489337 23/03/00 £ SR 4079439@1=4079439
2000-04-27 update statutory_documents ADOPTARTICLES23/03/00
2000-04-27 update statutory_documents £81592 23/03/00
2000-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-07 update statutory_documents NC INC ALREADY ADJUSTED 23/03/00
2000-04-07 update statutory_documents ADOPTARTICLES23/03/00
2000-03-29 update statutory_documents LISTING OF PARTICULARS
2000-03-15 update statutory_documents £ NC 3996523/4099682 04/02/00
2000-03-15 update statutory_documents NC INC ALREADY ADJUSTED 04/02/00
2000-03-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-03-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-06 update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2000-02-28 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2000-02-28 update statutory_documents AUDITORS' REPORT
2000-02-28 update statutory_documents AUDITORS' STATEMENT
2000-02-28 update statutory_documents BALANCE SHEET
2000-02-28 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2000-02-28 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-02-28 update statutory_documents ADOPT MEM AND ARTS 25/02/00
2000-02-28 update statutory_documents REREG PRI-PLC 25/02/00
2000-01-05 update statutory_documents NEW SECRETARY APPOINTED
2000-01-05 update statutory_documents SECRETARY RESIGNED
1999-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-11-30 update statutory_documents SHARE OPTION SCHEME 19/11/99
1999-11-29 update statutory_documents COMPANY NAME CHANGED INSPIRED MEDICAL PRODUCTS LIMITE D CERTIFICATE ISSUED ON 30/11/99
1999-11-04 update statutory_documents NEW SECRETARY APPOINTED
1999-11-04 update statutory_documents SECRETARY RESIGNED
1999-06-02 update statutory_documents SECRETARY RESIGNED
1999-02-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-02-04 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-02-04 update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-26 update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents NC INC ALREADY ADJUSTED 21/02/97
1997-05-20 update statutory_documents ADOPT MEM AND ARTS 21/02/97
1997-05-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/02/97
1997-04-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/02/97
1997-04-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/02/97
1997-04-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/02/97
1997-04-14 update statutory_documents NEW SECRETARY APPOINTED
1997-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
1997-03-05 update statutory_documents ADOPT MEM AND ARTS 21/02/97
1997-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-28 update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-28 update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1994-11-11 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1994-11-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents NC INC ALREADY ADJUSTED 15/04/94
1994-05-10 update statutory_documents NC INC ALREADY ADJUSTED 15/04/94
1994-05-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94
1994-05-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/94
1994-05-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-04-26 update statutory_documents COMPANY NAME CHANGED RUSTPOST TRADING LIMITED CERTIFICATE ISSUED ON 27/04/94
1994-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION