THE FOOTBALL CONFERENCE LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-07-07 update account_ref_day 31 => 30
2023-07-07 update account_ref_month 5 => 6
2023-07-07 update accounts_next_due_date 2024-02-29 => 2024-03-31
2023-06-21 update statutory_documents CURREXT FROM 31/05/2023 TO 30/06/2023
2023-06-21 update statutory_documents DIRECTOR APPOINTED MR DARREN HENRY ROYLE
2023-06-21 update statutory_documents DIRECTOR APPOINTED MRS JOAN DIANE ROBERTS
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETHERAM
2023-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PRIESTNALL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES
2022-06-24 update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HOWARD
2022-06-23 update statutory_documents DIRECTOR APPOINTED MISS NABILA ZULFIQAR
2022-06-23 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HIROM PETHERAM
2022-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21
2021-12-24 update statutory_documents DIRECTOR APPOINTED MRS SONIA MARGARET KULKARNI
2021-12-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER SHORE
2021-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
2021-07-06 update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWIN THACKER
2021-07-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SIMKIN
2021-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLEANTHOUS
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20
2021-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PARMENTER
2020-09-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COULSON
2020-09-20 update statutory_documents DIRECTOR APPOINTED MR SCOTT MARTIN PRIESTNALL
2020-09-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL MURPHY
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY PLANT
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY BLAIN
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PEAKE
2020-06-08 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-06-08 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2020-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARKER
2020-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GORDON
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2019-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLANT / 05/07/2019
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE ATKINSON
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ASH
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR COLIN KENNETH GORDON
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR GARY PLANT
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES PARSONS
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ANDREW KLEANTHOUS
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOWER
2018-06-04 update statutory_documents DIRECTOR APPOINTED MISS CAROLINE OLIVIA JEAN BARKER
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLAPHAM
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEWART WOOD
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR MARK BLOWER
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR SIDNEY MAX BLAIN
2017-08-01 update statutory_documents DIRECTOR APPOINTED MRS NATALIE ATKINSON
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEELAND HARDING
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROY THOMPSON
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR LEELAND ROBERT HARDING
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR OLIVER ASH
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE ALLEN
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS STRUDWICK
2015-08-13 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-08-13 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-07-29 update statutory_documents 28/07/15 NO MEMBER LIST
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR SHAHID AZEEM
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES PARMENTER
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLEANTHOUS
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-08-07 delete address WATERLOO HOUSE (PART) FOURTH FLOOR, WATERLOO HOUSE, 20 WATERLOO STREET, BIRMINGHAM ENGLAND B2 5TB
2014-08-07 insert address WATERLOO HOUSE (PART) FOURTH FLOOR, WATERLOO HOUSE, 20 WATERLOO STREET, BIRMINGHAM B2 5TB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-07-29 update statutory_documents 28/07/14 NO MEMBER LIST
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TURNER
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR JOSEPH DANIEL MURPHY
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SWEET
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLINS
2014-06-10 update statutory_documents APPROVAL OF MINUTES 12/06/2010
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-10-07 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-10-07 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-09-11 update statutory_documents 28/07/13 NO MEMBER LIST
2013-09-09 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ANDREW KLEANTHOUS
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CARTER
2013-07-02 delete address THIRD FLOOR WELLINGTON HOUSE WATERLOO STREET BIRMINGHAM B2 5TJ
2013-07-02 insert address WATERLOO HOUSE (PART) FOURTH FLOOR, WATERLOO HOUSE, 20 WATERLOO STREET, BIRMINGHAM ENGLAND B2 5TB
2013-07-02 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 9262 - Other sporting activities
2013-06-22 insert sic_code 93199 - Other sports activities
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THIRD FLOOR WELLINGTON HOUSE WATERLOO STREET BIRMINGHAM B2 5TJ
2013-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
2012-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLIGHT
2012-08-13 update statutory_documents 28/07/12 NO MEMBER LIST
2012-08-07 update statutory_documents DIRECTOR APPOINTED MR LEE DANIEL CARTER
2012-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-23 update statutory_documents 28/07/11 NO MEMBER LIST
2011-08-10 update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEWARD WOOD
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR WAYNE VICTOR ALLEN
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUELSON
2011-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BLIGHT
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY COLLINS
2010-08-25 update statutory_documents 28/07/10 NO MEMBER LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUSSELL LEE / 28/07/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SWEET / 28/07/2010
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KILCULLEN
2010-03-10 update statutory_documents DIRECTOR APPOINTED MR DAVID REES MARTIN
2010-03-10 update statutory_documents DIRECTOR APPOINTED MR JOHN ERIK SAMUELSON
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BODDY
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BALDWIN
2010-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09
2009-08-08 update statutory_documents DIRECTOR APPOINTED COLIN JAMES PEAKE
2009-07-20 update statutory_documents DIRECTOR APPOINTED GARY PETER SWEET
2009-07-06 update statutory_documents DIRECTOR APPOINTED HELEN THOMPSON
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY CALDER
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PEARCE
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP LEDGER
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08
2008-07-28 update statutory_documents DIRECTOR APPOINTED GARETH BALDWIN
2008-07-28 update statutory_documents DIRECTOR APPOINTED GARY THOMAS CALDER
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN TAGG
2008-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 51 HIGHFIELD ROAD DARTFORD KENT DA1 2JS
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-07 update statutory_documents NEW SECRETARY APPOINTED
2007-08-07 update statutory_documents SECRETARY RESIGNED
2007-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06
2006-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents DIRECTOR RESIGNED
2004-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04
2004-10-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM: RIVERSIDE HOUSE 14B CRAYFORD HIGH STREET DARTFORD KENT DA1 4HG
2004-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03
2003-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02
2002-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00
2000-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM: COLLINGWOOD HOUSE SCHOONER COURT CROSSWAYS DARTFORD KENT DA2 6QQ
1999-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM: RIVERSIDE HOUSE 14B CRAYFORD HIGH STREET DARTFORD KENT DA1 4HG
1999-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99
1999-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents DIRECTOR RESIGNED
1999-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98
1998-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION