UNISURGE - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-08 update num_mort_outstanding 6 => 1
2024-04-08 update num_mort_satisfied 10 => 15
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-11-23 insert alias Unisurge International Ltd
2022-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR FARBOUD / 17/08/2022
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TURNER
2022-04-17 delete personal_emails ph..@unisurge.com
2022-04-17 insert personal_emails ch..@unisurge.com
2022-04-17 delete email ph..@unisurge.com
2022-04-17 insert email ch..@unisurge.com
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR FARBOUD / 13/12/2021
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHANGIR FARBOUD / 13/12/2021
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH FARBOUD / 13/12/2021
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK TURNER / 13/12/2021
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-12-03 delete source_ip 93.113.110.116
2021-12-03 insert source_ip 178.62.91.17
2021-12-03 update robots_txt_status www.unisurge.com: 200 => 404
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-02 insert support_emails cu..@unisurge.com
2021-06-02 insert career_pages_linkeddomain indeed.com
2021-06-02 insert email cu..@unisurge.com
2021-06-02 update website_status FlippedRobots => OK
2021-05-25 update website_status OK => FlippedRobots
2021-04-07 update num_mort_outstanding 13 => 6
2021-04-07 update num_mort_satisfied 3 => 10
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022140240016
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-02-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022140240014
2021-02-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-02-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-02-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022140240015
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2021-01-14 delete alias Unisurge International Ltd
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-11-10 delete general_emails in..@www.unisurge.com
2019-11-10 delete email in..@www.unisurge.com
2019-10-10 insert general_emails in..@www.unisurge.com
2019-10-10 insert email in..@www.unisurge.com
2019-07-11 update website_status FlippedRobots => OK
2019-07-11 insert alias Unisurge International Ltd
2019-07-11 update robots_txt_status www.unisurge.com: 404 => 200
2019-07-08 update statutory_documents DIRECTOR APPOINTED DR AMIR FARBOUD
2019-07-05 update website_status OK => FlippedRobots
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-27 update statutory_documents DIRECTOR APPOINTED MR STUART WILSON
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-08-09 delete about_pages_linkeddomain redgraphic.co.uk
2018-08-09 delete contact_pages_linkeddomain redgraphic.co.uk
2018-08-09 delete product_pages_linkeddomain redgraphic.co.uk
2018-08-09 delete service_pages_linkeddomain redgraphic.co.uk
2018-05-11 update account_category FULL => GROUP
2018-05-11 update accounts_last_madeup_date 2015-12-31 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR FARBOUD
2018-02-27 update statutory_documents CESSATION OF FIRST NAMES TRUST COMPANY (JERSEY) LTD AS A PSC
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-10-13 delete source_ip 176.56.63.202
2017-10-13 insert source_ip 93.113.110.116
2017-10-13 update robots_txt_status unisurge.com: 200 => 404
2017-10-13 update robots_txt_status www.unisurge.com: 200 => 404
2017-10-07 update num_mort_charges 15 => 16
2017-10-07 update num_mort_outstanding 12 => 13
2017-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022140240016
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update account_ref_month 12 => 6
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-03-31
2017-07-13 update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROXANNA FARBOUD
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR FARBOUD
2016-02-12 update num_mort_charges 14 => 15
2016-02-12 update num_mort_outstanding 11 => 12
2016-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022140240015
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOON
2015-12-09 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-09 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-20 update statutory_documents 12/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08 update num_mort_outstanding 12 => 11
2015-04-08 update num_mort_satisfied 2 => 3
2015-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-08 update statutory_documents 12/11/14 FULL LIST
2014-10-31 update statutory_documents DIRECTOR APPOINTED MR AMIR FARBOUD
2014-10-29 delete source_ip 194.159.243.241
2014-10-29 insert fax +44 8455 21 32 10
2014-10-29 insert index_pages_linkeddomain redgraphic.co.uk
2014-10-29 insert registration_number 02214024
2014-10-29 insert source_ip 176.56.63.202
2014-10-29 update robots_txt_status www.unisurge.com: 404 => 200
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update num_mort_charges 13 => 14
2014-04-07 update num_mort_outstanding 11 => 12
2014-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022140240014
2014-01-07 delete address FARBOUD INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK UNITED KINGDOM CB8 0BF
2014-01-07 insert address FARBOUD INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK CB8 0BF
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2014-01-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-12-09 update statutory_documents 12/11/13 FULL LIST
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PEACOCK
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_charges 12 => 13
2013-06-25 update num_mort_outstanding 10 => 11
2013-06-24 update num_mort_charges 10 => 12
2013-06-24 update num_mort_outstanding 8 => 10
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
2013-06-23 update num_mort_charges 7 => 10
2013-06-23 update num_mort_outstanding 5 => 8
2013-06-23 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-23 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-22 delete address FARBOUND INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK CB8 0BF
2013-06-22 insert address FARBOUD INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK UNITED KINGDOM CB8 0BF
2013-06-22 update registered_address
2013-05-29 update statutory_documents TERMINATE DIR APPOINTMENT
2013-04-19 delete phone +44 (0) 8455 21 31 11
2013-04-19 delete phone +44 (0) 8455 21 32 10
2013-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTIAN MOON / 02/04/2013
2013-02-06 delete general_emails in..@unisrge.com
2013-02-06 delete email in..@unisrge.com
2013-02-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-01-29 insert general_emails in..@unisrge.com
2013-01-29 insert email in..@unisrge.com
2013-01-29 insert phone +44 (0) 8455 21 31 11
2013-01-29 insert phone +44 (0) 8455 21 32 10
2013-01-08 update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 6992385
2013-01-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-01-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-11-14 update statutory_documents 12/11/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM FARBOUND INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK CB8 0BF
2012-01-05 update statutory_documents 12/11/11 FULL LIST
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA HANNAH FARBOUD / 20/09/2011
2011-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT N, DALES MANOR BUSINESS PARK, SAWSTON CAMBRIDGE CB22 3TJ
2011-01-06 update statutory_documents DIRECTOR APPOINTED ROSANNA HANNAH FARBOUD
2010-12-15 update statutory_documents DIRECTOR APPOINTED RONALD PEACOCK
2010-11-30 update statutory_documents DIRECTOR APPOINTED MATTHEW CHRISTIAN MOON
2010-11-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-12 update statutory_documents 12/11/10 FULL LIST
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-08 update statutory_documents DIRECTOR APPOINTED TERENCE FREDERICK TURNER
2010-08-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-03 update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 5000000.00
2010-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18 update statutory_documents 12/11/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARASH FARBOUD / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZEH FARBOUD / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHANGIR FARBOUD / 18/11/2009
2009-10-09 update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MOWER
2009-06-09 update statutory_documents NC INC ALREADY ADJUSTED 30/03/09
2009-06-09 update statutory_documents NC INC ALREADY ADJUSTED 31/03/04
2009-06-09 update statutory_documents GBP NC 100/1000 31/03/2004
2009-06-09 update statutory_documents GBP NC 1000/5000000 30/03/2009
2009-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-13 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents DIRECTOR APPOINTED PAUL FENTON MOWER
2008-05-07 update statutory_documents DIRECTOR APPOINTED AZIZEH FARBOUD
2008-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT N DALES MANOR BUSINESS PARK SAWSTON CAMBRIDGE CB2 4TJ
2007-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-14 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-20 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-29 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-07 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-03-10 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-21 update statutory_documents DIRECTOR RESIGNED
2002-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-22 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-02 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-15 update statutory_documents S369(4) SHT NOTICE MEET 31/10/98
1998-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-20 update statutory_documents S252 DISP LAYING ACC 30/09/97
1997-12-02 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1996-11-22 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-29 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-29 update statutory_documents S252 DISP LAYING ACC 31/10/95
1995-11-29 update statutory_documents S366A DISP HOLDING AGM 31/10/95
1995-06-07 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-07-03 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 285 MILTON ROAD CAMBRIDGE CB4 1XQ
1993-07-09 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-04 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-02 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/90
1990-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-07-06 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-12 update statutory_documents WD 15/12/88 AD 16/09/88--------- £ SI 98@1=98 £ IC 2/100
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 285 MILTON ROAD CAMBRIDGE CB4 1XQ
1988-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION