SENSORY TECHNOLOGY - History of Changes


DateDescription
2023-09-29 update website_status IndexPageFetchError => OK
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-07-23 update website_status OK => IndexPageFetchError
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-30 insert finance_emails fi..@senteq.co.uk
2023-03-30 insert email fi..@senteq.co.uk
2023-03-30 insert registration_number 03448665
2023-03-30 insert vat 733211082
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-12 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-08 delete about_pages_linkeddomain pinterest.com
2022-02-08 delete contact_pages_linkeddomain pinterest.com
2022-02-08 delete index_pages_linkeddomain pinterest.com
2022-02-08 delete registration_number 03448665
2022-02-08 delete service_pages_linkeddomain pinterest.com
2022-02-08 delete terms_pages_linkeddomain pinterest.com
2022-02-08 delete vat 733 2110 82
2022-02-08 insert about_pages_linkeddomain pinterest.co.uk
2022-02-08 insert contact_pages_linkeddomain pinterest.co.uk
2022-02-08 insert contact_pages_linkeddomain w3w.co
2022-02-08 insert index_pages_linkeddomain pinterest.co.uk
2022-02-08 insert service_pages_linkeddomain pinterest.co.uk
2022-02-08 insert terms_pages_linkeddomain pinterest.co.uk
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
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-09-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-06-18 delete source_ip 138.68.151.133
2020-06-18 insert source_ip 91.238.164.185
2019-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE HOWE / 05/10/2019
2019-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOWE / 05/10/2019
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE HOWE / 05/10/2019
2019-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOWE / 05/10/2019
2019-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE HOWE / 05/10/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 insert about_pages_linkeddomain instagram.com
2019-07-23 insert casestudy_pages_linkeddomain instagram.com
2019-07-23 insert contact_pages_linkeddomain instagram.com
2019-07-23 insert index_pages_linkeddomain instagram.com
2019-07-23 insert service_pages_linkeddomain instagram.com
2019-07-23 insert terms_pages_linkeddomain instagram.com
2019-07-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-23 delete about_pages_linkeddomain plus.google.com
2019-06-23 delete casestudy_pages_linkeddomain plus.google.com
2019-06-23 delete contact_pages_linkeddomain plus.google.com
2019-06-23 delete index_pages_linkeddomain plus.google.com
2019-06-23 delete service_pages_linkeddomain plus.google.com
2019-06-23 delete terms_pages_linkeddomain plus.google.com
2019-06-23 update description
2019-04-07 update num_mort_charges 4 => 6
2019-04-07 update num_mort_satisfied 2 => 4
2019-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034486650003
2019-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034486650004
2019-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034486650005
2019-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034486650006
2019-03-07 delete company_previous_name J B EDUCATIONAL SUPPLIES LIMITED
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
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
2018-08-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents ADOPT ARTICLES 16/02/2018
2017-11-06 delete about_pages_linkeddomain a1webstats.com
2017-11-06 delete casestudy_pages_linkeddomain a1webstats.com
2017-11-06 delete contact_pages_linkeddomain a1webstats.com
2017-11-06 delete index_pages_linkeddomain a1webstats.com
2017-11-06 delete service_pages_linkeddomain a1webstats.com
2017-11-06 delete terms_pages_linkeddomain a1webstats.com
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-08-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-09 delete about_pages_linkeddomain sensorfloor.co.uk
2017-03-09 delete about_pages_linkeddomain youtube.com
2017-03-09 delete casestudy_pages_linkeddomain sensorfloor.co.uk
2017-03-09 delete casestudy_pages_linkeddomain youtube.com
2017-03-09 delete contact_pages_linkeddomain sensorfloor.co.uk
2017-03-09 delete contact_pages_linkeddomain sensoryserenity.co.uk
2017-03-09 delete contact_pages_linkeddomain youtube.com
2017-03-09 delete index_pages_linkeddomain sensorfloor.co.uk
2017-03-09 delete index_pages_linkeddomain youtube.com
2017-03-09 delete service_pages_linkeddomain sensorfloor.co.uk
2017-03-09 delete service_pages_linkeddomain youtube.com
2017-03-09 delete terms_pages_linkeddomain sensorfloor.co.uk
2017-03-09 delete terms_pages_linkeddomain youtube.com
2017-01-21 insert about_pages_linkeddomain a1webstats.com
2017-01-21 insert casestudy_pages_linkeddomain a1webstats.com
2017-01-21 insert contact_pages_linkeddomain a1webstats.com
2017-01-21 insert index_pages_linkeddomain a1webstats.com
2017-01-21 insert service_pages_linkeddomain a1webstats.com
2017-01-21 insert terms_pages_linkeddomain a1webstats.com
2016-11-07 delete source_ip 5.77.42.83
2016-11-07 insert source_ip 138.68.151.133
2016-10-09 delete casestudy_pages_linkeddomain disabledliving.co.uk
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-11 insert casestudy_pages_linkeddomain disabledliving.co.uk
2016-07-16 insert contact_pages_linkeddomain sensoryserenity.co.uk
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE COLDICOTT / 31/05/2016
2016-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE COLDICOTT / 31/05/2016
2016-06-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-22 update website_status DomainNotFound => OK
2016-03-22 delete casestudy_pages_linkeddomain thealpinepress.com
2016-03-22 insert about_pages_linkeddomain youtube.com
2016-03-22 insert casestudy_pages_linkeddomain bradstow.wandsworth.sch.uk
2016-03-22 insert casestudy_pages_linkeddomain woodenspoon.org.uk
2016-03-22 insert casestudy_pages_linkeddomain youtube.com
2016-03-22 insert contact_pages_linkeddomain youtube.com
2016-03-22 insert index_pages_linkeddomain youtube.com
2016-03-22 insert service_pages_linkeddomain youtube.com
2016-03-22 insert terms_pages_linkeddomain youtube.com
2016-03-15 update website_status OK => DomainNotFound
2015-11-09 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-09 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-21 update statutory_documents 13/10/15 FULL LIST
2015-10-18 delete address Unit 3, Plot 21 Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA UK
2015-10-18 delete fax 08458 693 815
2015-10-18 delete phone 08458 672 504
2015-10-18 insert address Unit 3, Plot 21 Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA United Kingdom
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
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-22 delete general_emails in..@senteq.co.uk
2015-05-22 delete email in..@senteq.co.uk
2015-04-24 delete about_pages_linkeddomain zc.vg
2015-04-24 delete contact_pages_linkeddomain zc.vg
2015-03-27 delete source_ip 104.28.14.56
2015-03-27 delete source_ip 104.28.15.56
2015-03-27 insert about_pages_linkeddomain zc.vg
2015-03-27 insert contact_pages_linkeddomain zc.vg
2015-03-27 insert source_ip 5.77.42.83
2015-02-24 insert general_emails in..@senteq.co.uk
2015-02-24 insert sales_emails sa..@senteq.co.uk
2015-02-24 delete index_pages_linkeddomain cheapuggscoupon.com
2015-02-24 delete index_pages_linkeddomain ugg-boot-outlet.com
2015-02-24 insert address Unit 3, Plot 21 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA
2015-02-24 insert alias Sensory Technology
2015-02-24 insert alias Sensory Technology Ltd
2015-02-24 insert alias Senteq
2015-02-24 insert email in..@senteq.co.uk
2015-02-24 insert email sa..@senteq.co.uk
2015-02-24 insert index_pages_linkeddomain facebook.com
2015-02-24 insert index_pages_linkeddomain google.com
2015-02-24 insert index_pages_linkeddomain pinterest.com
2015-02-24 insert index_pages_linkeddomain sensorfloor.co.uk
2015-02-24 insert index_pages_linkeddomain senteqdirect.co.uk
2015-02-24 insert index_pages_linkeddomain twitter.com
2015-02-24 insert phone 01157 270 777
2015-02-24 insert registration_number 03448665
2015-02-24 insert vat 733 2110 82
2015-02-24 update primary_contact null => Unit 3, Plot 21 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHSON
2015-01-16 delete sales_emails sa..@senteq.co.uk
2015-01-16 delete address Unit 3, Plot 21 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA
2015-01-16 delete alias Sensory Technology Ltd
2015-01-16 delete alias senteq
2015-01-16 delete email sa..@senteq.co.uk
2015-01-16 delete index_pages_linkeddomain facebook.com
2015-01-16 delete index_pages_linkeddomain google.com
2015-01-16 delete index_pages_linkeddomain pinterest.com
2015-01-16 delete index_pages_linkeddomain sensorfloor.co.uk
2015-01-16 delete index_pages_linkeddomain senteqdirect.co.uk
2015-01-16 delete index_pages_linkeddomain twitter.com
2015-01-16 delete phone 01157 270 777
2015-01-16 delete registration_number 03448665
2015-01-16 delete vat 733 2110 82
2015-01-16 insert index_pages_linkeddomain cheapuggscoupon.com
2015-01-16 insert index_pages_linkeddomain ugg-boot-outlet.com
2015-01-16 update primary_contact Unit 3, Plot 21 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA => null
2014-12-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-12-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-11-07 update num_mort_outstanding 3 => 2
2014-11-07 update num_mort_satisfied 1 => 2
2014-11-07 update statutory_documents 13/10/14 FULL LIST
2014-10-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-09 delete source_ip 141.101.117.25
2014-08-09 delete source_ip 141.101.116.25
2014-08-09 insert source_ip 104.28.14.56
2014-08-09 insert source_ip 104.28.15.56
2014-03-21 delete source_ip 109.75.174.12
2014-03-21 insert index_pages_linkeddomain google.com
2014-03-21 insert index_pages_linkeddomain pinterest.com
2014-03-21 insert index_pages_linkeddomain sensorfloor.co.uk
2014-03-21 insert index_pages_linkeddomain senteqdirect.co.uk
2014-03-21 insert index_pages_linkeddomain twitter.com
2014-03-21 insert registration_number 03448665
2014-03-21 insert source_ip 141.101.117.25
2014-03-21 insert source_ip 141.101.116.25
2014-03-21 insert vat 733 2110 82
2013-11-07 delete address UNIT 3 PLOT 21 MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RA
2013-11-07 insert address UNIT 3 PLOT 21 MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA
2013-11-07 update num_mort_charges 3 => 4
2013-11-07 update num_mort_satisfied 0 => 1
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034486650004
2013-10-16 update website_status FailedRobots => OK
2013-10-15 update statutory_documents 13/10/13 FULL LIST
2013-10-07 update website_status FlippedRobots => FailedRobots
2013-10-01 update website_status OK => FlippedRobots
2013-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-06 update num_mort_charges 2 => 3
2013-09-06 update num_mort_outstanding 2 => 3
2013-08-21 update robots_txt_status www.senteq.co.uk: 404 => 200
2013-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034486650003
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE UNITED KINGDOM DE7 6NB
2013-06-21 insert address UNIT 3 PLOT 21 MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RA
2013-06-21 update registered_address
2013-05-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-04-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-17 update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 103.00
2013-01-18 insert fax 01157 270 778
2013-01-18 insert phone 01157 270 777
2012-10-16 update statutory_documents 13/10/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB UNITED KINGDOM
2012-04-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART HUGHSON / 01/11/2011
2011-10-28 update statutory_documents 13/10/11 FULL LIST
2011-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE COLDICOTT / 28/10/2011
2011-10-26 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13 update statutory_documents DIRECTOR APPOINTED MISS REBECCA JANE COLDICOTT
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR PHILIP STEWART HUGHSON
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HOWE / 12/04/2011
2010-10-25 update statutory_documents 13/10/10 FULL LIST
2010-08-20 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-10-31 update statutory_documents 13/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HOWE / 30/10/2009
2009-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE COLDICOTT / 30/10/2009
2009-09-08 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-09 update statutory_documents SECRETARY APPOINTED REBECCA JANE COLDICOTT
2009-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN BENYON
2009-04-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDA BENYON
2009-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 48 LONG MEADOW ECCLESTON ST HELENS MERSEYSIDE WA10 4LS
2008-10-21 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents COMPANY NAME CHANGED TEQ LIMITED CERTIFICATE ISSUED ON 23/08/04
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-22 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-15 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-07 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-09 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-25 update statutory_documents COMPANY NAME CHANGED J B EDUCATIONAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 26/02/99
1998-10-16 update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-11-07 update statutory_documents SECRETARY RESIGNED
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents NEW SECRETARY APPOINTED
1997-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION