B&D - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-25 delete coo Michael Rawcliffe
2024-03-25 insert coo Helen Rawcliffe
2024-03-25 insert managingdirector Michael Rawcliffe
2024-03-25 update person_title Helen Rawcliffe: Senior Sales Consultant => Operations Director
2024-03-25 update person_title Michael Rawcliffe: Operations Director => Managing Director
2023-10-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-28 delete managingdirector Glenn Whewell
2023-08-28 delete vpsales Alan Ferguson
2023-08-28 delete person Alan Ferguson
2023-08-28 delete person Glenn Whewell
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-05-11 update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE RAWCLIFFE
2023-04-28 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN WHEWELL
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-05-23 delete person Cameron Heyes
2022-05-23 insert person Mark Gibson
2022-05-23 update person_title Hannah Calderbank: Sales Administrator => Sales Consultant
2022-05-11 update statutory_documents DIRECTOR APPOINTED MRS LEANNE JANE TRAYNOR
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2022-02-06 delete source_ip 185.216.77.130
2022-02-06 insert source_ip 35.214.28.46
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-04-09 delete general_emails in..@example.com
2021-04-09 insert general_emails he..@bdprints.co.uk
2021-04-09 delete email in..@example.com
2021-04-09 insert about_pages_linkeddomain google.com
2021-04-09 insert casestudy_pages_linkeddomain google.com
2021-04-09 insert email he..@bdprints.co.uk
2021-04-09 insert index_pages_linkeddomain google.com
2021-04-09 insert management_pages_linkeddomain google.com
2021-04-09 insert service_pages_linkeddomain google.com
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-16 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-02-15 insert general_emails in..@example.com
2021-02-15 delete address Rawcliffe House, Marathon Place Moss Side Industrial Estate Leyland, Lancashire, PR26 7QN
2021-02-15 delete source_ip 35.214.28.46
2021-02-15 insert address Rawcliffe House, Marathon Place, Moss Side Industrial Estate Leyland, PR26 7QN
2021-02-15 insert email in..@example.com
2021-02-15 insert source_ip 185.216.77.130
2021-02-15 update primary_contact Rawcliffe House, Marathon Place Moss Side Industrial Estate Leyland, Lancashire, PR26 7QN => Rawcliffe House, Marathon Place, Moss Side Industrial Estate Leyland, PR26 7QN
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-07-14 delete source_ip 77.104.132.128
2020-07-14 insert source_ip 35.214.28.46
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_outstanding 7 => 6
2019-10-07 update num_mort_satisfied 10 => 11
2019-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-08-13 update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 0.01
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN PERKINS
2019-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN PERKINS
2019-07-09 delete source_ip 149.255.60.150
2019-07-09 insert source_ip 77.104.132.128
2019-03-07 update num_mort_charges 16 => 17
2019-03-07 update num_mort_outstanding 6 => 7
2019-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012815670017
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update num_mort_charges 15 => 16
2019-02-07 update num_mort_outstanding 5 => 6
2019-01-29 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012815670016
2018-08-09 delete person Bob Spendlove
2018-08-09 delete person Marie Salisbury
2018-08-09 insert person Carla Fendley
2018-08-09 insert person Keith Benson
2018-08-09 update person_title Leanne Pilkington: Digital Designer Favourite Film Back to the Future => LMC Administration Manager & Digital Designer Favourite Film Back to the Future
2018-07-19 update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 3.00
2018-07-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BYRON RAWCLIFFE / 19/06/2018
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BYRON RAWCLIFFE / 19/06/2018
2018-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BYRON RAWCLIFFE / 19/06/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN PERKINS / 18/01/2018
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL RAWCLIFFE / 18/01/2018
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-06 delete person Helen Ames
2018-01-06 insert alias B&D Print Services
2018-01-06 insert person Helen Rawcliffe
2017-11-27 update website_status DNSError => OK
2017-10-21 update website_status OK => DNSError
2017-07-03 delete source_ip 160.153.16.66
2017-07-03 insert source_ip 149.255.60.150
2017-03-11 insert address Rawcliffe House, Marathon Place, Moss Side Industrial Estate, Preston, Lancashire PR26 7QN
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-24 insert sales_emails sa..@bdprints.co.uk
2017-01-24 delete address Marathon Place, Leyland, Preston, Lancashire PR26 7QN
2017-01-24 delete alias B&D Print Services Limited
2017-01-24 delete index_pages_linkeddomain bdprints.wordpress.com
2017-01-24 delete index_pages_linkeddomain campaign-archive1.com
2017-01-24 insert email sa..@bdprints.co.uk
2017-01-24 update robots_txt_status www.bdprints.co.uk: 404 => 200
2016-06-09 delete index_pages_linkeddomain campaign-archive2.com
2016-06-09 insert address Marathon Place, Leyland, Preston, Lancashire PR26 7QN
2016-06-09 insert index_pages_linkeddomain campaign-archive1.com
2016-03-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-09 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-02-07 update website_status FailedRobots => OK
2016-02-07 delete index_pages_linkeddomain campaign-archive1.com
2016-02-07 delete person Andrew Dawson
2016-02-07 delete source_ip 184.168.157.1
2016-02-07 insert index_pages_linkeddomain campaign-archive2.com
2016-02-07 insert person Mark Bergus
2016-02-07 insert source_ip 160.153.16.66
2016-02-07 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-07 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-15 update statutory_documents 14/01/16 FULL LIST
2016-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOCELYN PERKINS / 14/01/2016
2016-01-10 update website_status OK => FailedRobots
2015-09-12 delete index_pages_linkeddomain campaign-archive2.com
2015-09-12 delete person Linda Ruby
2015-09-12 insert index_pages_linkeddomain campaign-archive1.com
2015-03-15 update website_status FailedRobots => OK
2015-03-15 delete source_ip 213.171.218.208
2015-03-15 insert source_ip 184.168.157.1
2015-02-13 update website_status FlippedRobots => FailedRobots
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-27 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-25 update website_status OK => FlippedRobots
2015-01-15 update statutory_documents 14/01/15 FULL LIST
2014-12-17 update website_status FlippedRobots => OK
2014-12-17 insert coo Michael Rawcliffe
2014-12-17 update person_title Michael Rawcliffe: Sales Manager => Operations Director
2014-11-08 update website_status OK => FlippedRobots
2014-10-02 update website_status FlippedRobots => OK
2014-10-02 delete index_pages_linkeddomain campaign-archive1.com
2014-10-02 insert index_pages_linkeddomain bdprints.wordpress.com
2014-10-02 insert index_pages_linkeddomain campaign-archive2.com
2014-09-23 update statutory_documents DIRECTOR APPOINTED MRS JOCELYN PERKINS
2014-08-30 update website_status OK => FlippedRobots
2014-07-08 update website_status FlippedRobots => OK
2014-06-03 update website_status OK => FlippedRobots
2014-02-11 update website_status FlippedRobots => OK
2014-02-11 delete sales_emails sa..@bdprints.co.uk
2014-02-11 delete email sa..@bdprints.co.uk
2014-02-11 insert index_pages_linkeddomain campaign-archive1.com
2014-02-07 delete address RAWCLIFFE HOUSE MARATHON PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PRESTON LANCASHIRE ENGLAND PR26 7QN
2014-02-07 insert address RAWCLIFFE HOUSE MARATHON PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PRESTON LANCASHIRE PR26 7QN
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-14 update website_status OK => FlippedRobots
2014-01-14 update statutory_documents 14/01/14 FULL LIST
2014-01-02 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-28 update website_status FlippedRobotsTxt => OK
2013-06-28 insert chiefprocurementofficer Dave Webster
2013-06-28 insert person Dave Webster
2013-06-28 insert person Keith Benson
2013-06-28 insert person Linda Ruby
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-02-18 update statutory_documents DIRECTOR APPOINTED RONALD MICHAEL RAWCLIFFE
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-25 update statutory_documents 14/01/13 FULL LIST
2013-01-20 update website_status FlippedRobotsTxt
2013-01-08 insert alias BD Print Services Limited
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM RAWCLIFFE HOUSE MARATHON PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PRESTON LANCS PR5 3QN
2012-01-18 update statutory_documents 14/01/12 FULL LIST
2011-01-27 update statutory_documents 14/01/11 FULL LIST
2011-01-18 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents 14/01/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID WHEWELL / 13/01/2010
2009-12-21 update statutory_documents 14/01/09 FULL LIST
2009-11-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-27 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-03-25 update statutory_documents GBP IC 200/100 04/03/08 GBP SR 100@1=100
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-17 update statutory_documents ADOPT MEM AND ARTS 04/03/2008
2008-03-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-12 update statutory_documents PURCHASE CONTRACT 04/03/2008
2008-03-12 update statutory_documents PURCHASE CONTRACT 04/03/2008
2008-03-12 update statutory_documents PURCHASE CONTRACT 04/03/2008
2008-03-12 update statutory_documents PURCHASE CONTRACT 04/03/2008
2008-03-08 update statutory_documents SECRETARY APPOINTED JOCELYN PERKINS
2008-03-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS RAWCLIFFE
2008-03-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-28 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2008-02-28 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-02-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents SECRETARY RESIGNED
2008-01-14 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-17 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-25 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-30 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-01 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2003-01-08 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-11-14 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-04-22 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-07-01 update statutory_documents RETURN MADE UP TO 14/01/99; CHANGE OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-02-27 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-02 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1996-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-02-24 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-10-24 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-06-21 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-08 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-04-11 update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS
1989-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-09 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/87
1987-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/87 FROM: UNIT 1 HIPPINGSTONE BRIDGE LONG MEANYGATE LEYLAND LANCS
1987-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/86
1986-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1984-04-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82
1982-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81
1980-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80
1976-10-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION