PARK STEELE - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS STEELE / 16/05/2022
2022-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEELE / 22/05/2020
2022-02-09 delete address Newells Farm Barn, West Ashling, Chichester, PO18 8DD
2022-02-09 insert address Bicentennial Building, Southern Gate, Chichester, West Sussex, PO19 8EZ
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-28 delete source_ip 104.27.160.22
2021-01-28 delete source_ip 104.27.161.22
2021-01-28 insert source_ip 104.21.86.122
2020-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 delete about_pages_linkeddomain studiotangerine.co.uk
2020-06-15 delete contact_pages_linkeddomain studiotangerine.co.uk
2020-06-15 delete index_pages_linkeddomain studiotangerine.co.uk
2020-06-15 delete service_pages_linkeddomain studiotangerine.co.uk
2020-06-15 delete terms_pages_linkeddomain studiotangerine.co.uk
2020-06-15 insert about_pages_linkeddomain orangerycreative.com
2020-06-15 insert contact_pages_linkeddomain orangerycreative.com
2020-06-15 insert index_pages_linkeddomain orangerycreative.com
2020-06-15 insert service_pages_linkeddomain orangerycreative.com
2020-06-15 insert source_ip 172.67.219.13
2020-06-15 insert terms_pages_linkeddomain orangerycreative.com
2020-02-14 delete address 19 East Street, Farham, Surrey, GU9 7SD
2020-02-14 delete address About Park Steele Insights & Guides Farnham 19 East Street, Farham, Surrey, GU9 7SD
2020-02-14 insert address 19 East Street, Farnham, Surrey, GU9 7SD
2020-02-14 insert person Emma Rowe
2020-02-14 insert person Richard Elsmore
2020-02-14 update person_description Jill Simpson => Jill Simpson
2020-01-09 delete general_emails en..@parksteele.com
2020-01-09 delete address 19 East Street Farnham Surrey GU9 7SD
2020-01-09 delete email en..@parksteele.com
2020-01-09 delete index_pages_linkeddomain phew.org.uk
2020-01-09 delete source_ip 93.114.86.67
2020-01-09 insert address 19 East Street, Farham, Surrey, GU9 7SD
2020-01-09 insert address About Park Steele Insights & Guides Farnham 19 East Street, Farham, Surrey, GU9 7SD
2020-01-09 insert index_pages_linkeddomain studiotangerine.co.uk
2020-01-09 insert source_ip 104.27.160.22
2020-01-09 insert source_ip 104.27.161.22
2020-01-09 update robots_txt_status www.parksteele.com: 200 => 404
2019-12-09 delete address 72 Station Road, Liss GU33 7AD
2019-12-09 insert address 250 per annum exclusive Brook House, Upper Street, Fleet GU51 3PE
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09 update robots_txt_status www.parksteele.com: 404 => 200
2019-08-09 delete address 19 East Street, Farnham GU9 7SD
2019-06-09 insert address 72 Station Road, Liss GU33 7AD
2019-05-09 delete address Red Lion House, Bentley, Farnham GU10 5HY
2019-01-29 delete address 4 Ridgeway Office Park, Petersfield GU32 3QF
2019-01-29 insert address The Creative Den & The Threshing Barn, Winchfield RG27 8SL
2018-12-20 delete address 4A Blacknest Business Park, Blacknest, Alton GU34 4PX
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-17 delete source_ip 176.56.60.119
2018-10-17 insert source_ip 93.114.86.67
2018-10-17 update robots_txt_status www.parksteele.com: 200 => 404
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05 insert address The Old Hop Kiln, 1 Long Garden Walk, Farnham GU9 7HX
2018-05-31 delete address 8 Abbey Business Park, Farnham GU9 8HT
2018-04-08 delete address CH4/CH5 Normandy Business Park, Normandy, Guildford GU3 2AA
2017-12-11 delete address 14 Farnborough Street, Farnborough GU14 8AG
2017-12-11 delete address 4 Redfields Industrial Park, Church Crookham GU52 0RD
2017-12-11 delete address 5 RIDGEWAY OFFICE PARK, PETERSFIELD GU32 3QF
2017-12-11 delete address Acorn House, 25 East Street, Farnham GU9 7SD
2017-12-11 delete address Bury Court, Bentley, Farnham GU10 5LZ
2017-12-11 delete address Weavers Yard, West Street, Farnham GU9 7DN
2017-12-11 insert address 4 Ridgeway Office Park, Petersfield GU32 3QF
2017-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-12-02 update statutory_documents CESSATION OF IAIN STEELE AS A PSC
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-01 delete about_pages_linkeddomain phewinternet.co.uk
2017-10-01 delete address 86 Cove Road, Farnborough GU14 0EU
2017-10-01 delete address FIRST FLOOR OFFICES, 6/7 West Street, Farnham GU9 7DN
2017-10-01 delete client_pages_linkeddomain phewinternet.co.uk
2017-10-01 delete contact_pages_linkeddomain phewinternet.co.uk
2017-10-01 delete index_pages_linkeddomain phewinternet.co.uk
2017-10-01 delete management_pages_linkeddomain phewinternet.co.uk
2017-10-01 delete terms_pages_linkeddomain phewinternet.co.uk
2017-10-01 insert about_pages_linkeddomain phew.org.uk
2017-10-01 insert client_pages_linkeddomain phew.org.uk
2017-10-01 insert contact_pages_linkeddomain phew.org.uk
2017-10-01 insert index_pages_linkeddomain phew.org.uk
2017-10-01 insert management_pages_linkeddomain phew.org.uk
2017-10-01 insert terms_pages_linkeddomain phew.org.uk
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15 delete address 17 Maplehurst Road Chichester PO19 6QL
2017-06-15 insert address 4 Redfields Industrial Park, Church Crookham GU52 0RD
2017-06-15 insert address 5 RIDGEWAY OFFICE PARK, PETERSFIELD GU32 3QF
2017-06-15 insert address 8 Abbey Business Park, Farnham GU9 8HT
2017-05-01 delete address 115 Deepcut Bridge Road, Deepcut, Camberley GU16 6SD
2017-05-01 delete address 25B The Borough Farnham GU9 7NJ
2017-05-01 delete address 72 Station Road, Liss GU33 7AD
2017-05-01 delete address Abbey Business Park, Monks Walk, Farnham GU9 8HT
2017-05-01 delete address Cambridge House East Street Farnham GU9 7RX
2017-05-01 delete address The Forge, Bentley, Farnham GU10 5HY
2017-05-01 delete address The Old Exchange, West Street, Farnham GU9 7AS
2017-05-01 delete address Unit 6 Blacknest Business Park Blacknest Alton GU34 4PX
2017-05-01 delete address Waverley House, Farnham Business Park, Farnham GU9 8QT
2017-05-01 delete phone +44 (0) 1243 776507
2017-05-01 insert address 14 Farnborough Street, Farnborough GU14 8AG
2017-05-01 insert address Acorn House, 25 East Street, Farnham GU9 7SD
2017-05-01 insert address CH4/CH5 Normandy Business Park, Normandy, Guildford GU3 2AA
2017-05-01 insert address FIRST FLOOR OFFICES, 6/7 West Street, Farnham GU9 7DN
2017-05-01 insert address Newells Farm Barn West Ashling Chichester PO18 8DD
2017-05-01 insert address Red Lion House, Bentley, Farnham GU10 5HY
2017-05-01 insert phone +44 (0) 1243 572692
2017-05-01 insert phone 07775 651447
2017-05-01 insert phone 07785 221900
2017-01-16 insert address 115 Deepcut Bridge Road, Deepcut, Camberley GU16 6SD
2017-01-16 insert address 86 Cove Road, Farnborough GU14 0EU
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-09 delete address 5 Riverside Business Park, Farnham GU9 7SS
2016-11-09 delete address RED LION HOUSE, BENTLEY GU10 5HY
2016-11-09 delete address Sollys Mill Mill Lane Godalming GU7 1EY
2016-11-09 delete address The Green Elstead Surrey GU8 6DA
2016-11-09 insert address Weavers Yard, West Street, Farnham GU9 7DN
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-11 insert address 25B The Borough Farnham GU9 7NJ
2016-09-11 insert address 4A Blacknest Business Park, Blacknest, Alton GU34 4PX
2016-09-11 insert address 72 Station Road, Liss GU33 7AD
2016-09-11 insert address The Old Exchange, West Street, Farnham GU9 7AS
2016-08-14 insert address 36 Bridge Street, Godalming GU7 1HP
2016-07-17 insert address Bury Court, Bentley, Farnham GU10 5LZ
2016-06-11 insert address RED LION HOUSE, BENTLEY GU10 5HY
2016-03-31 delete address 14 Farnborough Street Farnborough GU14 8AQ
2016-03-31 delete address Acorn House 25 East Street Farnham GU9 7SD
2016-03-31 delete address Oak Barn, Unit 7 Wishanger Farm Estate, Wishanger, Churt, Farnham GU10 2QJ
2016-02-10 insert address 19 East Street, Farnham GU9 7SD
2016-02-10 insert address The Forge, Bentley, Farnham GU10 5HY
2016-01-13 insert address Abbey Business Park, Monks Walk, Farnham GU9 8HT
2016-01-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-17 update statutory_documents 10/11/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT PARK / 01/12/2015
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEELE / 01/12/2015
2015-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON STEELE / 01/12/2015
2015-11-08 insert address Waverley House, Farnham Business Park, Farnham GU9 8QT
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
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-13 delete address The Courtyard West Street Farnham GU9 7DR
2015-08-16 delete address 4 Hart House The Hart Farnham GU9 7HJ
2015-08-16 delete address Coltwood House Runfold Farnham GU10 1PH
2015-08-16 delete address From approx 100 Town Hall Exchange Castle Street Farnham GU9 7ND
2015-08-16 delete address St James's House East Street Farnham GU9 7TJ
2015-07-13 update website_status FlippedRobots => OK
2015-07-13 delete source_ip 176.56.60.118
2015-07-13 insert index_pages_linkeddomain phewinternet.co.uk
2015-07-13 insert phone 01252 717979
2015-07-13 insert source_ip 176.56.60.119
2015-07-13 update robots_txt_status www.parksteele.com: 404 => 200
2015-06-23 update website_status OK => FlippedRobots
2015-05-25 delete address Oak Barn Wishanger Lane Churt Farnham GU10 2QJ
2015-05-25 delete address Prospect House Bethel Lane Farnham GU9 0QB
2015-05-25 insert address 10 St Georges Yard Castle Street Farnham GU9 7LW
2015-05-25 insert address 250 per annum exclusive St James's House East Street Farnham GU9 7TJ
2015-02-12 delete address Beacon Hill Chambers Churt Road Hindhead GU26 6NW
2015-02-12 delete address Red Lion House Bentley Farnham GU10 5HY
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-01 update statutory_documents 10/11/14 FULL LIST
2014-11-27 delete address 3 The Courtyard Clare Park Crondall Farnham GU10 5DT
2014-11-27 insert address 1 The Courtyard Clare Park Crondall Farnham GU10 5DT
2014-09-25 insert address Beacon Hill Chambers Churt Road Hindhead GU26 6NW
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-12 insert address 4 Hart House The Hart Farnham GU9 7HJ
2014-07-12 insert address Red Lion House Bentley Farnham GU10 5HY
2014-05-30 delete address 000 Freehold Crown House Lower Street Haslemere GU27 2PD
2014-04-24 insert address Unit 6 Blacknest Business Park Blacknest Alton GU34 4PX
2014-03-26 delete address Red Lion Lodge Bentley Farnham GU10 5HY
2014-03-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-03-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2014-02-03 update statutory_documents SECRETARY APPOINTED MRS ALISON STEELE
2014-02-03 update statutory_documents 10/11/13 FULL LIST
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN STEELE
2013-12-21 delete address 21A The Borough Farnham GU9 7NF
2013-12-21 delete address 50 per SQ FT Town Hall Exchange Castle Street Farnham GU9 7ND
2013-12-21 insert address 000 Freehold Crown House Lower Street Haslemere GU27 2PD
2013-12-21 insert address 000 per annum exclusive Town Hall Exchange Castle Street Farnham GU9 7ND
2013-12-05 delete address The Kilns Penn Croft Farm Crondall Farnham GU10 5PX
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 delete address Red Lion House Bentley Farnham GU10 5HY
2013-10-03 insert address 000 per annum exclusive Crown House Lower Street Haslemere GU27 2PD
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05 update website_status DNSError => OK
2013-07-05 delete address 14 Farnborough Street Farnborough GU14 8AQ
2013-07-05 delete address 3 Elles View Barns Alton Road South Warnborough RG29 1FD
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update website_status FlippedRobotsTxt => DNSError
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-24 delete address Suite 3 The Oast House Mead Lane Farnham GU9 7DY
2013-01-09 insert address Cambridge House East Stret Farnham GU9 7RX
2012-12-15 insert address 3 The Courtyard Clare Park Crondall Farnham GU10 5DT
2012-12-15 insert address Suite 3 The Oast House Mead Lane Farnham GU9 7DY
2012-12-04 update statutory_documents 10/11/12 FULL LIST
2012-10-24 delete address 16 Farnborough Street Farnborough GU14 8AQ
2012-10-24 delete address 2 Finns Business Park Mill Lane Crondall Farnham GU10 5RP
2012-10-24 delete address 24 Bridge Road Cove Farnborough GU14 0HP
2012-10-24 delete address 72 Station Road Liss GU33 7AD
2012-10-24 delete address 9 Borelli Yard Farnham GU9 7NU
2012-10-24 delete address Broad Flood House Bentley Farnham GU10 5HU
2012-10-24 delete address Building CH1 Normandy Business Park Cobbett Hill Normandy Guildford GU3 2AA
2012-10-24 delete address Inclusive rents upon application Town Hall Exchange Castle Street Farnham GU9 7ND
2012-10-24 delete address Jacobson House Barford Lane Churt Farnham GU10 2JD
2012-10-24 delete address Knockundred House Knockhundred Row Midhurst GU29 9DJ
2012-10-24 delete address Suite A Firgrove Business Centre 20 Firgfrove Hill Farnham GU9 8LQ
2012-10-24 delete address Suite The Hopkiln Bury Court Bentley Farnham GU10 5LZ
2012-10-24 delete address The Forge London Road Bentley Farnham GU10 5HY
2012-10-24 insert address 14 Farnborough Street Farnborough GU14 8AQ
2012-10-24 insert address 50 per SQ FT Town Hall Exchange Castle Street Farnham GU9 7ND
2012-10-24 insert address 6 Mead Lane Farnham GU0 7DY
2012-10-24 insert address Pace House 2 Cambridge Place Farnham GU9 7RX
2012-10-24 insert address Prospect House Bethel Lane Farnham GU9 0QB
2012-10-24 insert address Red Lion Lodge Bentley Farnham GU10 5HY
2012-10-24 insert address St James's House East Street Farnham GU9 7TJ
2012-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12 update statutory_documents 10/11/11 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15 update statutory_documents 10/11/10 FULL LIST
2010-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEELE / 19/11/2010
2010-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN STEELE / 19/11/2010
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22 update statutory_documents 10/11/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT PARK / 31/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEELE / 31/10/2009
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-27 update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-06-05 update statutory_documents ALLOCATION OF SHARES 23/03/06
2005-11-03 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07 update statutory_documents NEW SECRETARY APPOINTED
2003-11-07 update statutory_documents SECRETARY RESIGNED
2003-11-07 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents SECRETARY RESIGNED
1999-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION