SABINA MOTASEM - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
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
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-08-20 update website_status FlippedRobots => OK
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-02-20 update website_status OK => FlippedRobots
2022-02-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-12 delete index_pages_linkeddomain g.page
2021-09-12 insert email ap..@motasem.co.uk
2021-09-12 insert index_pages_linkeddomain kaire.co.uk
2021-09-07 delete address C/O D & K ACCOUNTANCY SERVICES LIMITED ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON UNITED KINGDOM N12 8NP
2021-09-07 insert address C/O D & K ACCOUNTANCY SERVICES LIMITED SOLAR HOUSE 915 HIGH ROAD LONDON UNITED KINGDOM N12 8QJ
2021-09-07 update registered_address
2021-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2021 FROM C/O D & K ACCOUNTANCY SERVICES LIMITED ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP UNITED KINGDOM
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SABINA ALI / 01/06/2021
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SABINA ALI / 01/06/2021
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SABINA ALI / 01/01/2021
2021-03-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SABINA ALI / 01/01/2021
2021-02-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-10 delete about_pages_linkeddomain birutethomasmua.co.uk
2021-02-10 delete about_pages_linkeddomain danwilliamsphoto.co.uk
2021-02-10 delete about_pages_linkeddomain freyarose.com
2021-02-10 delete about_pages_linkeddomain hairbyduboux.com
2021-02-10 delete about_pages_linkeddomain kellyspence.com
2021-02-10 delete about_pages_linkeddomain sendibm1.com
2021-02-10 delete about_pages_linkeddomain tallulah-lingerie.co.uk
2021-02-10 delete about_pages_linkeddomain victoriafergusson.co.uk
2021-02-10 delete address 65 Cross Street, London N1 2BB
2021-02-10 delete contact_pages_linkeddomain tallulah-lingerie.co.uk
2021-02-10 delete email ap..@motasem.co.uk
2021-02-10 insert about_pages_linkeddomain g.page
2021-02-10 insert address Rowlandson House, 289/293 Ballards Lane, London N12 8NP
2021-02-10 insert index_pages_linkeddomain g.page
2021-02-10 update primary_contact 65 Cross Street, London N1 2BB => Rowlandson House, 289/293 Ballards Lane, London N12 8NP
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-29 delete about_pages_linkeddomain vogue.co.uk
2020-05-29 delete address 65 Cross Street, Islington, London N1 5BB
2020-05-29 insert about_pages_linkeddomain birutethomasmua.co.uk
2020-05-29 insert about_pages_linkeddomain danwilliamsphoto.co.uk
2020-05-29 insert about_pages_linkeddomain freyarose.com
2020-05-29 insert about_pages_linkeddomain hairbyduboux.com
2020-05-29 insert about_pages_linkeddomain kellyspence.com
2020-05-29 insert about_pages_linkeddomain sendibm1.com
2020-05-29 insert about_pages_linkeddomain victoriafergusson.co.uk
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2020-03-01 delete about_pages_linkeddomain detroitbridalhouse.com
2020-03-01 delete about_pages_linkeddomain plus.google.com
2020-03-01 delete index_pages_linkeddomain instawidget.net
2020-03-01 delete phone 020 7249 3100
2020-03-01 delete product_pages_linkeddomain plus.google.com
2020-03-01 insert about_pages_linkeddomain tallulah-lingerie.co.uk
2020-03-01 insert contact_pages_linkeddomain tallulah-lingerie.co.uk
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24 delete address 65 Cross Street, London N1 5BB
2019-04-24 delete contact_pages_linkeddomain plus.google.com
2019-04-24 delete email sa..@sassandgrace.co.uk
2019-04-24 delete index_pages_linkeddomain bellableu.ie
2019-04-24 delete index_pages_linkeddomain plus.google.com
2019-04-24 delete index_pages_linkeddomain sassandgrace.co.uk
2019-04-24 insert address 65 Cross Street, London N1 2BB
2019-04-24 update primary_contact 65 Cross Street, London N1 5BB => 65 Cross Street, London N1 2BB
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-07 delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH
2019-02-07 insert address C/O D & K ACCOUNTANCY SERVICES LIMITED ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON UNITED KINGDOM N12 8NP
2019-02-07 update registered_address
2019-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH UNITED KINGDOM
2019-01-16 delete general_emails in..@gillianmillion.com
2019-01-16 delete sales_emails sa..@motasem.co.uk
2019-01-16 insert sales_emails co..@motasem.co.uk
2019-01-16 delete address 34 High Street, Teddington, Middlesex, TW11 8EW
2019-01-16 delete email in..@gillianmillion.com
2019-01-16 delete email sa..@motasem.co.uk
2019-01-16 delete index_pages_linkeddomain bridal-boutique.de
2019-01-16 delete index_pages_linkeddomain gillianmillion.com
2019-01-16 delete index_pages_linkeddomain sabinamotasem.myshopify.com
2019-01-16 delete phone +44 20 89770588
2019-01-16 insert about_pages_linkeddomain vogue.co.uk
2019-01-16 insert address 65 Cross Street, Islington, London N1 5BB
2019-01-16 insert address 65 Cross Street, London N1 5BB
2019-01-16 insert email ap..@motasem.co.uk
2019-01-16 insert email co..@motasem.co.uk
2019-01-16 insert email sa..@sassandgrace.co.uk
2019-01-16 insert index_pages_linkeddomain bellableu.ie
2019-01-16 insert index_pages_linkeddomain instawidget.net
2019-01-16 insert index_pages_linkeddomain sassandgrace.co.uk
2019-01-16 insert phone 00 44 20 3051 4592
2019-01-16 update primary_contact 34 High Street, Teddington, Middlesex, TW11 8EW => 65 Cross Street, London N1 5BB
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update company_status Active - Proposal to Strike off => Active
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 update company_status Active => Active - Proposal to Strike off
2018-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-04 update statutory_documents FIRST GAZETTE
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-09 delete address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2017-12-09 insert address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH
2017-12-09 update registered_address
2017-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-11 delete index_pages_linkeddomain bellableu.ie
2016-12-11 delete index_pages_linkeddomain heartaflutterbridal.co.uk
2016-12-11 insert about_pages_linkeddomain detroitbridalhouse.com
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-16 insert index_pages_linkeddomain bellableu.ie
2016-08-16 insert index_pages_linkeddomain heartaflutterbridal.co.uk
2016-08-16 insert product_pages_linkeddomain danielle-smith-photography.com
2016-08-16 insert product_pages_linkeddomain sophielouise.com
2016-08-16 insert product_pages_linkeddomain thewedding-club.co.uk
2016-06-10 delete contact_pages_linkeddomain waldorfhilton.co.uk
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-03 delete product_pages_linkeddomain bridal-path.com
2016-01-03 insert contact_pages_linkeddomain waldorfhilton.co.uk
2016-01-03 insert product_pages_linkeddomain emiliewhite.com
2016-01-03 insert product_pages_linkeddomain joannanicolephotography.com
2016-01-03 insert product_pages_linkeddomain rebeccaphotography.com
2016-01-03 insert product_pages_linkeddomain s6photography.co.uk
2016-01-03 insert product_pages_linkeddomain scarlet-ribbon.co.uk
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-12-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-11-24 update statutory_documents 13/09/15 FULL LIST
2015-08-06 delete general_emails en..@swoonweddinggowns.co.uk
2015-08-06 delete general_emails en..@thedress.co.uk
2015-08-06 delete general_emails in..@agapebridalboutique.com
2015-08-06 delete general_emails in..@frillyfrocks.ie
2015-08-06 insert marketing_emails ma..@motasem.co.uk
2015-08-06 insert sales_emails sa..@motasem.co.uk
2015-08-06 delete address 10 Yeomans Row, London, SW3 2AH
2015-08-06 delete address 210 Queen Victoria Street North Fremantle Perth WA 6159 AUSTRALIA
2015-08-06 delete address 26 High St Town Centre, Teddington TW11 8EW
2015-08-06 delete address 31a The Downs Bowdon Cheshire, WA14 2QD
2015-08-06 delete address 59 Old Woking Road West Byfleet, Surrey KT14 6LF
2015-08-06 delete address The Granary, 39 Bell Street Sawbridgeworth, Herts, CM21 9AR
2015-08-06 delete contact_pages_linkeddomain agapebridalboutique.com
2015-08-06 delete contact_pages_linkeddomain bridal-path.com
2015-08-06 delete contact_pages_linkeddomain frillyfrocks.ie
2015-08-06 delete contact_pages_linkeddomain swoonweddinggowns.co.uk
2015-08-06 delete contact_pages_linkeddomain thedress.co.uk
2015-08-06 delete contact_pages_linkeddomain thewedding-club.co.uk
2015-08-06 delete contact_pages_linkeddomain throughthewhitedoor.com.au
2015-08-06 delete email ad..@bridal-path.com
2015-08-06 delete email ap..@thewedding-club.co.uk
2015-08-06 delete email en..@swoonweddinggowns.co.uk
2015-08-06 delete email en..@thedress.co.uk
2015-08-06 delete email in..@agapebridalboutique.com
2015-08-06 delete email in..@frillyfrocks.ie
2015-08-06 delete phone +353 41 980 1740
2015-08-06 delete phone 00 61 434966225
2015-08-06 delete phone 01279 722273
2015-08-06 delete phone 0161 928 7980
2015-08-06 delete phone 01932 842922
2015-08-06 delete phone 020 7581 9540
2015-08-06 delete phone 020 8977 6167
2015-08-06 insert about_pages_linkeddomain tumblr.com
2015-08-06 insert email ma..@motasem.co.uk
2015-08-06 insert email sa..@motasem.co.uk
2015-08-06 insert product_pages_linkeddomain tumblr.com
2015-08-06 update primary_contact 31a The Downs Bowdon Cheshire, WA14 2QD => null
2015-02-13 update website_status FlippedRobots => OK
2015-02-13 delete alias Motasem Limited
2015-02-13 delete source_ip 87.106.120.54
2015-02-13 insert source_ip 23.227.38.32
2015-02-13 update robots_txt_status www.motasem.co.uk: 404 => 200
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-29 update website_status OK => FlippedRobots
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-29 delete general_emails in..@victoriaallinson.co.uk
2014-10-29 delete address Kiwi House, High Street, Limpsfield, Surrey, RH8 0DR
2014-10-29 delete contact_pages_linkeddomain victoriaallinsoncouture.co.uk
2014-10-29 delete email in..@victoriaallinson.co.uk
2014-10-29 delete phone 01883 722663
2014-10-29 insert address 10 Yeomans Row, London, SW3 2AH
2014-10-29 insert address 15 Templefield Square, Birmingham, B15 2LJ
2014-10-29 insert address 210 Queen Victoria Street North Fremantle Perth WA 6159 AUSTRALIA
2014-10-29 insert contact_pages_linkeddomain thewedding-club.co.uk
2014-10-29 insert contact_pages_linkeddomain throughthewhitedoor.com.au
2014-10-29 insert email ap..@thewedding-club.co.uk
2014-10-29 insert email ap..@thewedding-club.co.uk
2014-10-29 insert phone 00 61 434966225
2014-10-29 insert phone 012 1440 8276
2014-10-29 insert phone 020 7581 9540
2014-10-27 update statutory_documents 13/09/14 FULL LIST
2014-07-11 delete about_pages_linkeddomain pinterest.com
2014-07-11 delete index_pages_linkeddomain pinterest.com
2014-07-11 delete service_pages_linkeddomain pinterest.com
2014-07-11 delete terms_pages_linkeddomain pinterest.com
2014-03-10 insert general_emails in..@agapebridalboutique.com
2014-03-10 delete address 154 Ashley Road, Hale, Cheshire WA15 9SA
2014-03-10 delete contact_pages_linkeddomain lacebridal.co.uk
2014-03-10 delete email la..@gmail.com
2014-03-10 delete phone 0161 941 7374
2014-03-10 insert address 31a The Downs Bowdon Cheshire, WA14 2QD
2014-03-10 insert contact_pages_linkeddomain agapebridalboutique.com
2014-03-10 insert email in..@agapebridalboutique.com
2014-03-10 insert phone 0161 928 7980
2014-02-11 insert general_emails in..@victoriaallinson.co.uk
2014-02-11 insert address Kiwi House, High Street, Limpsfield, Surrey, RH8 0DR
2014-02-11 insert contact_pages_linkeddomain victoriaallinsoncouture.co.uk
2014-02-11 insert email in..@victoriaallinson.co.uk
2014-02-11 insert phone 01883 722663
2014-01-27 insert phone 01827 713515
2014-01-13 insert contact_pages_linkeddomain annelimarinovich.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH
2013-12-07 insert address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-12-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-11-27 update statutory_documents 13/09/13 FULL LIST
2013-11-07 delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-11-07 insert address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH
2013-11-07 update registered_address
2013-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2013-08-16 insert phone 020 7249 3100
2013-08-16 update person_title Sabina Ali: Creative Director; Director => Founder of Sabina; Director
2013-07-06 insert general_emails in..@rachelash.co.uk
2013-07-06 delete address 89 High Street Uckfield, Sussex TN22 1RJ
2013-07-06 delete contact_pages_linkeddomain frossweddingcollections.co.uk
2013-07-06 delete phone 01825 7633803
2013-07-06 insert address 45 - 47 Long Street Atherstone Warwickshire CV9 1AZ
2013-07-06 insert contact_pages_linkeddomain rachelash.co.uk
2013-07-06 insert email in..@rachelash.co.uk
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-05-31 insert general_emails en..@thedress.co.uk
2013-05-31 insert address 26 High St Town Centre, Teddington TW11 8EW
2013-05-31 insert contact_pages_linkeddomain thedress.co.uk
2013-05-31 insert email en..@thedress.co.uk
2013-05-31 insert phone 020 8977 6167
2013-05-15 delete general_emails en..@missbushbridalwear.co.uk
2013-05-15 delete address High Street, Ripley, Surrey GU23 6AZ
2013-05-15 delete contact_pages_linkeddomain missbushbridalwear.co.uk
2013-05-15 delete email en..@missbushbridalwear.co.uk
2013-05-15 delete phone 01483 222 815
2013-02-15 insert email la..@gmail.com
2013-01-31 insert address 154 Ashley Road, Hale, Cheshire WA15 9SA
2013-01-31 insert phone 0161 941 7374
2013-01-17 delete publicrelations_emails pr..@motasem.co.uk
2013-01-17 insert general_emails in..@frillyfrocks.ie
2013-01-17 delete alias Motasem Ltd.
2013-01-17 delete email pr..@motasem.co.uk
2013-01-17 delete registration_number 6370224
2013-01-17 insert email in..@frillyfrocks.ie
2013-01-17 insert phone +353 41 980 1740
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-15 delete general_emails in..@teamoweddings.com
2012-12-15 insert general_emails en..@missbushbridalwear.co.uk
2012-12-15 delete address 58 Port Street Northern Quarter Manchester M1 2EQ
2012-12-15 delete email in..@teamoweddings.com
2012-12-15 delete phone 0161 870 6134
2012-12-15 insert address High Street, Ripley, Surrey GU23 6AZ
2012-12-15 insert email en..@missbushbridalwear.co.uk
2012-12-15 insert phone 01483 222 815
2012-10-26 insert address 59 Old Woking Road West Byfleet Surrey KT14 6LF
2012-10-26 insert email en..@swoonweddinggowns.co.uk
2012-10-26 insert phone 01932 842922
2012-10-24 insert address 29 Park Street Leamington Spa CV32 4QN West Midlands
2012-10-24 insert address 8, The Minories Stratford upon Avon CV37 6NF West Midlands
2012-10-24 insert email he..@thewhitedressboutique.co.uk
2012-10-24 insert phone 0161 870 6134
2012-10-24 insert phone 01789 295111
2012-10-24 insert phone 01926 882663
2012-10-24 delete address 29 Park Street Leamington Spa CV32 4QN West Midlands
2012-10-24 delete address 8, The Minories Stratford upon Avon CV37 6NF West Midlands
2012-10-24 delete email he..@thewhitedressboutique.co.uk
2012-10-24 delete phone 01789 295111
2012-10-24 delete phone 01926 882663
2012-10-24 insert address 89 High Street Uckfield, Sussex TN22 1RJ
2012-10-24 insert email fr..@weddingcollections.co.uk
2012-10-24 insert phone 01825 7633803
2012-10-24 update statutory_documents 13/09/12 FULL LIST
2012-01-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 13/09/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents 13/09/10 FULL LIST
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents 13/09/09 FULL LIST
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION