MIDDLETON ELDERLY AID - 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
2023-11-10 update statutory_documents DIRECTOR APPOINTED MISS KAREN MICHELLE ELY
2023-11-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHESTERFIELD
2023-11-10 update statutory_documents SECRETARY APPOINTED MISS SARA LOVEWELL
2023-11-07 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BUTLER
2023-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN KELLETT
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BURKE
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
2022-12-21 update statutory_documents DIRECTOR APPOINTED MRS CAROL EDWARDS
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADA BOSOMWORTH
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2022-11-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-17 delete contact_pages_linkeddomain twitter.com
2022-08-17 insert index_pages_linkeddomain fliphtml5.com
2022-08-17 insert index_pages_linkeddomain opforum.org.uk
2022-07-12 update statutory_documents DIRECTOR APPOINTED COUNCILLOR SHARON BURKE
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-07-11 update statutory_documents DIRECTOR APPOINTED MR PETER MCKEOWN
2022-07-11 update statutory_documents SECRETARY APPOINTED MR JORDAN KELLETT
2022-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ALAN DIXON / 30/06/2022
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BLAKE
2022-02-15 delete index_pages_linkeddomain digitalinclusionleeds.com
2022-02-15 delete person Judith Blake
2022-02-15 insert person Cllr Sharon Burke
2022-02-15 insert person Jordan Kellett
2022-02-15 insert person Marie I'Anson
2022-02-15 insert person Peter Mckeown
2022-02-15 insert person Zoe Brown
2022-02-15 update person_title Adele Barron: Staff Member => Assistant Manager
2022-02-15 update person_title Walter Foster: Centre Worker / Outreach => Centre Worker
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-03-22 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ROBERTS
2021-02-06 insert treasurer Claire Roberts
2021-02-06 delete person Gayle Graham
2021-02-06 delete person Katy Dickinson
2021-02-06 delete person Kay Atkinson
2021-02-06 delete person Michelle Blackburn
2021-02-06 delete person Zoe Brown
2021-02-06 insert about_pages_linkeddomain en.wordpress.com
2021-02-06 insert about_pages_linkeddomain subscribe.wordpress.com
2021-02-06 insert contact_pages_linkeddomain en.wordpress.com
2021-02-06 insert contact_pages_linkeddomain subscribe.wordpress.com
2021-02-06 insert index_pages_linkeddomain en.wordpress.com
2021-02-06 insert index_pages_linkeddomain subscribe.wordpress.com
2021-02-06 insert management_pages_linkeddomain en.wordpress.com
2021-02-06 insert management_pages_linkeddomain subscribe.wordpress.com
2021-02-06 insert person Claire Roberts
2021-02-06 update person_title Adele Barron: Shop Manager => Staff Member
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
2020-10-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-13 delete chairman Mike Woods
2020-03-13 delete secretary Rev Andy Myers
2020-03-13 insert otherexecutives Samantha Ely
2020-03-13 delete about_pages_linkeddomain en.wordpress.com
2020-03-13 delete about_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete contact_pages_linkeddomain en.wordpress.com
2020-03-13 delete contact_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete index_pages_linkeddomain en.wordpress.com
2020-03-13 delete index_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete management_pages_linkeddomain en.wordpress.com
2020-03-13 delete management_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete person Leanne Lewis
2020-03-13 delete person Mike Woods
2020-03-13 delete person Rev Andy Myers
2020-03-13 delete person Vicky Adamson
2020-03-13 insert index_pages_linkeddomain food.gov.uk
2020-03-13 insert person Katy Dickinson
2020-03-13 insert person Zoe Brown
2020-03-13 update person_title Gaynor Groves: Shop Worker; Shop Assistant => Shop Assistant
2020-03-13 update person_title Helen Stead: Shop Manager; Assistant; Shop Assistant Manager => Shop Manager; Assistant
2020-03-13 update person_title Samantha Ely: Operational Manager; Operations Manager => Chief Officer
2020-03-13 update person_title Tracey McIntosh: Centre Worker; Outreach Worker => Outreach Worker
2020-03-13 update person_title Walter Foster: Centre Worker / Outreach Worker; Centre Worker / Outreach => Centre Worker / Outreach
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-21 insert email sh..@middletonelderlyaid.org.uk
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-06-14 insert person Maureen Carr
2019-06-14 insert person Vicky Adamson
2019-06-14 update person_title Tracey McIntosh: Centre Worker => Centre Worker; Outreach Worker
2019-04-22 delete chairman Carla Yeomans
2019-04-22 delete chairman Cllr Kim Groves
2019-04-22 delete otherexecutives Dawn Austwick
2019-04-22 delete secretary Barbara Siedlick
2019-04-22 delete treasurer Janet Hartley
2019-04-22 insert chairman Mike Woods
2019-04-22 insert general_emails in..@middletonelderlyaid.org.uk
2019-04-22 delete email mi..@btconnect.com
2019-04-22 delete person Barbara Siedlick
2019-04-22 delete person Carla Yeomans
2019-04-22 delete person Cath Gill
2019-04-22 delete person Cllr Kim Groves
2019-04-22 delete person Craig Sweaton
2019-04-22 delete person Dawn Austwick
2019-04-22 delete person Janet Hartley
2019-04-22 delete person Philip Milner
2019-04-22 delete person Samantha Bickerdike
2019-04-22 delete person Sharon Charlesworth
2019-04-22 insert address Middleton Elderly Aid Social Center, Acre Road, Leeds, LS10 4LF
2019-04-22 insert email in..@middletonelderlyaid.org.uk
2019-04-22 insert index_pages_linkeddomain automattic.com
2019-04-22 insert index_pages_linkeddomain digitalinclusionleeds.com
2019-04-22 insert index_pages_linkeddomain southleedslife.com
2019-04-22 insert person Ada Bosomworth
2019-04-22 insert person Gayle Graham
2019-04-22 insert person Gaynor Groves
2019-04-22 insert person Jean Weeks
2019-04-22 insert person Judith Blake
2019-04-22 insert person Leanne Lewis
2019-04-22 insert person Mike Woods
2019-04-22 insert person Patricia Webb
2019-04-22 insert person Samantha Ely
2019-04-22 insert person Tracey McIntosh
2019-04-22 insert person Walter Foster
2019-04-22 update person_title Des Butler: Trustee => Trustee; Vice Chair
2019-04-22 update person_title Helen Stead: Shop Manager => Shop Manager; Assistant; Shop Assistant Manager
2019-01-15 update statutory_documents DIRECTOR APPOINTED COUNCILLOR JUDITH VIVIENNE BLAKE
2018-12-11 update statutory_documents DIRECTOR APPOINTED MRS ADA BOSOMWORTH
2018-12-11 update statutory_documents DIRECTOR APPOINTED MRS JEAN WEEKS
2018-12-11 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA WEBB
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILL
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM GROVES
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HARTLEY
2018-07-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WOOD
2018-07-04 update statutory_documents DIRECTOR APPOINTED MR WAYNE ALAN DIXON
2018-07-04 update statutory_documents DIRECTOR APPOINTED MR WAYNE ALAN DIXON
2018-07-04 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE NORA GILL
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SWEATON
2018-01-11 insert secretary Rev Andy Myers
2018-01-11 delete address Middleton Elderly Aid, 18 Middleton Park Road, Leeds, LS10 3ST
2018-01-11 insert address Middleton Elderly Aid Charity shop, 18 Middleton Park Road, Leeds, LS10 3ST
2018-01-11 insert address Middleton Elderly Aid Social Centre, Acre Road Road, Leeds, LS10 4LF
2018-01-11 insert address Middleton Elderly Aid Social Centre, Acre Road, Leeds, LS10 4LF
2018-01-11 insert person Cath Gill
2018-01-11 insert person Mike Wood
2018-01-11 insert person Wayne Dixon
2018-01-11 insert phone 0113 2713999
2018-01-11 update person_title Rev Andy Myers: Trustee => Trustee; Company Secretary
2018-01-11 update primary_contact Middleton Elderly Aid, 18 Middleton Park Road, Leeds, LS10 3ST => Middleton Elderly Aid Social Centre, Acre Road Road, Leeds, LS10 4LF
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
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SIEDLECKI
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MILNER
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-02-10 insert about_pages_linkeddomain en.wordpress.com
2017-02-10 insert contact_pages_linkeddomain en.wordpress.com
2017-02-10 insert index_pages_linkeddomain en.wordpress.com
2017-02-10 insert management_pages_linkeddomain en.wordpress.com
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA YEOMANS
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CHARLESWORTH
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-24 delete source_ip 217.160.233.168
2016-12-24 insert source_ip 192.0.78.25
2016-12-24 insert source_ip 192.0.78.24
2016-12-24 update robots_txt_status middletonelderlyaid.org.uk: 404 => 200
2016-12-24 update robots_txt_status www.middletonelderlyaid.org.uk: 404 => 200
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-07 update num_mort_outstanding 1 => 0
2016-10-07 update num_mort_satisfied 0 => 1
2016-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-19 delete source_ip 82.165.208.74
2016-06-19 insert source_ip 217.160.233.168
2016-05-03 update statutory_documents DIRECTOR APPOINTED MRS SHARON CHARLESWORTH
2016-04-28 update statutory_documents DIRECTOR APPOINTED MRS JANET HARTLEY
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR DYKES
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
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-11 update returns_last_madeup_date 2014-07-09 => 2015-07-01
2015-08-11 update returns_next_due_date 2015-08-06 => 2016-07-29
2015-07-07 update statutory_documents DIRECTOR APPOINTED MISS BARBARA SIEDLECKI
2015-07-07 update statutory_documents DIRECTOR APPOINTED MR GRAHAM EVANS
2015-07-07 update statutory_documents DIRECTOR APPOINTED MR ROBIN SILVERWOOD
2015-07-07 update statutory_documents 01/07/15 NO MEMBER LIST
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
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
2014-12-01 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update statutory_documents DIRECTOR APPOINTED MR CRAIG SWEATON
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-30 update statutory_documents 09/07/14 NO MEMBER LIST
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TARRANT
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER
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
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-09 update statutory_documents 09/07/13 NO MEMBER LIST
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA HUGGINS
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
2013-06-21 delete sic_code 9304 - Physical well-being activities
2013-06-21 insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-03-04 update statutory_documents DIRECTOR APPOINTED MISS CARLA YEOMANS
2013-03-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP MILNER
2013-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE NICHOLS
2013-01-14 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HOGWOOD
2012-07-11 update statutory_documents 09/07/12 NO MEMBER LIST
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE NICHOLS / 10/07/2012
2012-07-10 update statutory_documents DIRECTOR APPOINTED MR KEITH BARBER
2012-07-10 update statutory_documents DIRECTOR APPOINTED MRS LOUISE NICHOLS
2012-07-10 update statutory_documents DIRECTOR APPOINTED MS SARAH TARRANT
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HOBSON
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENCE
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents 09/07/11 NO MEMBER LIST
2011-07-11 update statutory_documents DIRECTOR APPOINTED MRS KIM GROVES
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CRANN
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BLAKE
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BREWIS
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERRIG
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ASHMORE
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-24 update statutory_documents 09/07/10 NO MEMBER LIST
2010-08-23 update statutory_documents DIRECTOR APPOINTED MR SIMON ASHMORE
2010-08-23 update statutory_documents SECRETARY APPOINTED MRS SHEILA HUGGINS
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CRANN / 01/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOGWOOD / 01/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR KENNETH DYKES / 01/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BREWIS / 01/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND BUTLER / 01/07/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DERRIG / 01/07/2010
2010-06-17 update statutory_documents DIRECTOR APPOINTED MRS BARBARA HOBSON
2010-01-12 update statutory_documents 31/03/09 PARTIAL EXEMPTION
2009-08-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DERRIG
2009-08-11 update statutory_documents DIRECTOR APPOINTED MR DESMOND BUTLER
2009-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/09
2009-01-26 update statutory_documents 31/03/08 PARTIAL EXEMPTION
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW RUSSELL
2008-09-16 update statutory_documents DIRECTOR APPOINTED ANDREW MYERS
2008-08-26 update statutory_documents DIRECTOR APPOINTED COUNCILLOR JUDITH VIVIENNE BLAKE
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA GRAINGER
2008-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/08
2008-01-10 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/07
2006-10-06 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-17 update statutory_documents NEW SECRETARY APPOINTED
2006-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/06
2006-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/05
2005-03-03 update statutory_documents NEW SECRETARY APPOINTED
2005-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/04
2004-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION