PORTIA - History of Changes


DateDescription
2024-03-11 insert projects_pages_linkeddomain genesys-project.eu
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-11-17 delete source_ip 79.170.179.101
2022-11-17 insert source_ip 79.170.179.131
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-21 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-04-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-03-14 delete source_ip 79.170.179.48
2022-03-14 insert source_ip 79.170.179.101
2022-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIE ANN ZOBEL
2022-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ELIZABETH POLLITZER / 06/04/2016
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-21 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-10-04 delete source_ip 79.170.178.45
2020-10-04 insert source_ip 79.170.179.48
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-21 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-01-27 insert alias Portia gGmbH
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-05-21 delete source_ip 79.170.178.234
2019-05-21 insert source_ip 79.170.178.45
2019-05-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-05-12 update website_status FlippedRobots => OK
2018-05-12 delete source_ip 79.170.178.184
2018-05-12 insert source_ip 79.170.178.234
2018-05-01 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-04-16 update website_status OK => FlippedRobots
2018-02-04 delete about_pages_linkeddomain sussex.ac.uk
2018-02-04 delete person Henrietta Dale
2017-10-20 delete index_pages_linkeddomain biocenter.fi
2017-10-20 delete index_pages_linkeddomain europarl.europa.eu
2017-10-20 delete index_pages_linkeddomain nordforsk.org
2017-10-20 delete index_pages_linkeddomain nserc-crsng.gc.ca
2017-10-20 insert index_pages_linkeddomain genderinscience.org
2017-10-20 insert index_pages_linkeddomain genera-project.com
2017-10-20 insert index_pages_linkeddomain setforsport.com
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH POLLITZER / 26/05/2017
2017-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH POLLITZER / 26/05/2017
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-19 delete source_ip 79.170.178.29
2017-05-19 insert source_ip 79.170.178.184
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DE REUCK
2016-11-27 delete index_pages_linkeddomain globalresearchcouncil.org
2016-11-27 delete index_pages_linkeddomain nef.org
2016-11-27 delete index_pages_linkeddomain nrf.ac.za
2016-11-27 delete index_pages_linkeddomain rcuk.ac.uk
2016-11-27 delete index_pages_linkeddomain university-industry.com
2016-11-27 insert index_pages_linkeddomain biocenter.fi
2016-11-27 insert index_pages_linkeddomain elsevier.com
2016-11-27 insert index_pages_linkeddomain elsevierfoundation.org
2016-11-27 insert index_pages_linkeddomain europarl.europa.eu
2016-11-27 insert index_pages_linkeddomain nordforsk.org
2016-11-27 insert index_pages_linkeddomain nserc-crsng.gc.ca
2016-07-15 delete index_pages_linkeddomain conacyt.gob.mx
2016-07-15 delete index_pages_linkeddomain flic.kr
2016-07-15 delete index_pages_linkeddomain foroconsultivo.org.mx
2016-07-15 delete projects_pages_linkeddomain lon.ac.uk
2016-07-15 insert index_pages_linkeddomain globalresearchcouncil.org
2016-07-15 insert index_pages_linkeddomain nef.org
2016-07-15 insert index_pages_linkeddomain nrf.ac.za
2016-07-15 insert index_pages_linkeddomain rcuk.ac.uk
2016-07-15 insert index_pages_linkeddomain university-industry.com
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-06-04 delete source_ip 79.170.177.87
2016-06-04 insert source_ip 79.170.178.29
2016-05-17 update statutory_documents 03/05/16 NO MEMBER LIST
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-08 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-19 update website_status DomainNotFound => OK
2016-03-19 delete index_pages_linkeddomain hrpub.org
2016-03-11 update website_status OK => DomainNotFound
2016-01-23 delete about_pages_linkeddomain ctsgraphics.net
2016-01-23 delete about_pages_linkeddomain kmocfm.com
2016-01-23 delete about_pages_linkeddomain pvretreats.org
2016-01-23 delete about_pages_linkeddomain thesfedu.com
2016-01-23 delete contact_pages_linkeddomain usdental-mi.com
2016-01-23 delete index_pages_linkeddomain confex.com
2016-01-23 delete index_pages_linkeddomain hnapc.com
2016-01-23 delete index_pages_linkeddomain kacrao.net
2016-01-23 delete index_pages_linkeddomain rpptl.org
2016-01-23 delete index_pages_linkeddomain tapetesjums.lv
2016-01-23 delete index_pages_linkeddomain tijdschriftvoorwatergovernance.nl
2016-01-23 delete partner_pages_linkeddomain coecsa.org
2016-01-23 delete partner_pages_linkeddomain hooknladders.com
2016-01-23 delete partner_pages_linkeddomain pueblaonline.com.mx
2016-01-23 delete projects_pages_linkeddomain aspirefitness.co.uk
2016-01-23 delete projects_pages_linkeddomain bcwh.com
2016-01-23 delete projects_pages_linkeddomain drivingschoolbrisbane.com.au
2016-01-23 delete projects_pages_linkeddomain fitf.org
2016-01-23 delete projects_pages_linkeddomain hnapc.com
2016-01-23 delete projects_pages_linkeddomain parunners.com
2016-01-23 delete projects_pages_linkeddomain wellsbororecreation.org
2016-01-23 insert index_pages_linkeddomain gender-summit.com
2016-01-23 insert index_pages_linkeddomain hrpub.org
2016-01-23 insert projects_pages_linkeddomain portiaweb.org.uk
2015-09-02 delete address PO Box 71412, London, SW6 9GJ
2015-09-02 delete phone +44 7737 095 365
2015-09-02 update website_status FlippedRobots => OK
2015-08-27 update website_status OK => FlippedRobots
2015-07-30 delete index_pages_linkeddomain buyviagraonlineman.com
2015-07-30 delete index_pages_linkeddomain internationalinnovation.com
2015-07-30 delete index_pages_linkeddomain ropard.org
2015-07-30 delete projects_pages_linkeddomain genderportal.eu
2015-07-30 insert about_pages_linkeddomain ctsgraphics.net
2015-07-30 insert about_pages_linkeddomain kmocfm.com
2015-07-30 insert about_pages_linkeddomain pvretreats.org
2015-07-30 insert about_pages_linkeddomain thesfedu.com
2015-07-30 insert contact_pages_linkeddomain usdental-mi.com
2015-07-30 insert index_pages_linkeddomain hnapc.com
2015-07-30 insert index_pages_linkeddomain kacrao.net
2015-07-30 insert index_pages_linkeddomain rpptl.org
2015-07-30 insert index_pages_linkeddomain tapetesjums.lv
2015-07-30 insert index_pages_linkeddomain tijdschriftvoorwatergovernance.nl
2015-07-30 insert partner_pages_linkeddomain coecsa.org
2015-07-30 insert partner_pages_linkeddomain hooknladders.com
2015-07-30 insert partner_pages_linkeddomain pueblaonline.com.mx
2015-07-30 insert projects_pages_linkeddomain academia-net.org
2015-07-30 insert projects_pages_linkeddomain accenture.com
2015-07-30 insert projects_pages_linkeddomain aspirefitness.co.uk
2015-07-30 insert projects_pages_linkeddomain bcs.org
2015-07-30 insert projects_pages_linkeddomain bcwh.com
2015-07-30 insert projects_pages_linkeddomain drivingschoolbrisbane.com.au
2015-07-30 insert projects_pages_linkeddomain ec.europa.eu
2015-07-30 insert projects_pages_linkeddomain elsevierfoundation.org
2015-07-30 insert projects_pages_linkeddomain fitf.org
2015-07-30 insert projects_pages_linkeddomain fraunhofer.de
2015-07-30 insert projects_pages_linkeddomain gender-summit.com
2015-07-30 insert projects_pages_linkeddomain google.co.uk
2015-07-30 insert projects_pages_linkeddomain gopetition.com
2015-07-30 insert projects_pages_linkeddomain hnapc.com
2015-07-30 insert projects_pages_linkeddomain imperial.ac.uk
2015-07-30 insert projects_pages_linkeddomain learningtrust.co.uk
2015-07-30 insert projects_pages_linkeddomain lon.ac.uk
2015-07-30 insert projects_pages_linkeddomain microsoft.com
2015-07-30 insert projects_pages_linkeddomain parunners.com
2015-07-30 insert projects_pages_linkeddomain tau.ac.il
2015-07-30 insert projects_pages_linkeddomain thoughtworks.com
2015-07-30 insert projects_pages_linkeddomain wellsbororecreation.org
2015-06-08 delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2015-06-08 insert address 9 BONHILL STREET LONDON EC2A 4DJ
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-08 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-28 delete address Prince Consort House, Albert Embankment, London SE1 7TJ
2015-05-28 insert address 9 Bonhill Street, London, EC2A 4DJ
2015-05-26 update statutory_documents 03/05/15 NO MEMBER LIST
2015-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-27 insert index_pages_linkeddomain buyviagraonlineman.com
2015-04-27 insert index_pages_linkeddomain ropard.org
2015-04-27 insert phone +44 7737 095 365
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-30 delete index_pages_linkeddomain cialis2015.com
2015-03-30 delete index_pages_linkeddomain copsi.ro
2015-03-30 delete index_pages_linkeddomain paydayloansus.net
2015-03-30 delete index_pages_linkeddomain tuwien.ac.at
2015-03-30 insert address Prince Consort House, Albert Embankment, London SE1 7TJ
2015-03-30 insert index_pages_linkeddomain confex.com
2015-03-30 insert registration_number 4210693
2015-03-09 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-22 delete index_pages_linkeddomain gender-summit.com
2015-02-22 delete index_pages_linkeddomain gender-summits.com
2015-02-22 insert address PO Box 71412, London, SW6 9GJ
2015-02-22 insert index_pages_linkeddomain cialis2015.com
2015-02-22 insert index_pages_linkeddomain copsi.ro
2015-02-22 insert index_pages_linkeddomain internationalinnovation.com
2015-02-22 insert index_pages_linkeddomain paydayloansus.net
2015-02-22 update primary_contact null => PO Box 71412, London, SW6 9GJ
2014-12-20 delete address Prince Consort House Albert Embankment London SE1 7TJ UK
2014-12-20 update primary_contact Prince Consort House Albert Embankment London SE1 7TJ UK => null
2014-11-13 delete index_pages_linkeddomain ec.europa.eu
2014-11-13 insert index_pages_linkeddomain gender-summits.com
2014-10-05 delete index_pages_linkeddomain lifescienceevents.com
2014-10-05 delete index_pages_linkeddomain paneuropeannetworks.com
2014-10-05 delete index_pages_linkeddomain regonline.co.uk
2014-10-05 insert index_pages_linkeddomain ec.europa.eu
2014-10-05 insert index_pages_linkeddomain gender-summit.com
2014-10-05 insert index_pages_linkeddomain tuwien.ac.at
2014-08-23 update website_status FlippedRobots => OK
2014-08-23 delete source_ip 79.170.177.82
2014-08-23 insert source_ip 79.170.177.87
2014-08-13 update website_status OK => FlippedRobots
2014-07-10 delete index_pages_linkeddomain genderportal.eu
2014-07-10 delete index_pages_linkeddomain gesis.org
2014-07-10 insert index_pages_linkeddomain paneuropeannetworks.com
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 delete index_pages_linkeddomain paneuropeannetworks.com
2014-05-28 delete index_pages_linkeddomain wiset.re.kr
2014-05-28 insert index_pages_linkeddomain genderportal.eu
2014-05-28 insert index_pages_linkeddomain gesis.org
2014-05-12 update statutory_documents 03/05/14 NO MEMBER LIST
2014-05-01 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-21 delete index_pages_linkeddomain academia-net.org
2014-04-21 delete index_pages_linkeddomain bbsrc.ac.uk
2014-04-21 delete index_pages_linkeddomain ed.ac.uk
2014-04-21 delete index_pages_linkeddomain fraunhofer.de
2014-04-21 delete index_pages_linkeddomain newn.cam.ac.uk
2014-04-21 delete index_pages_linkeddomain nuffieldtrust.org.uk
2014-04-21 delete index_pages_linkeddomain ox-fest.org
2014-04-21 delete index_pages_linkeddomain wspgroup.com
2014-04-21 delete index_pages_linkeddomain www.gov.uk
2014-04-21 insert index_pages_linkeddomain gender-summit.com
2014-04-21 insert index_pages_linkeddomain paneuropeannetworks.com
2014-04-21 insert index_pages_linkeddomain wiset.re.kr
2014-03-22 delete index_pages_linkeddomain gender-summit.com
2014-03-22 insert index_pages_linkeddomain academia-net.org
2014-03-22 insert index_pages_linkeddomain bbsrc.ac.uk
2014-03-22 insert index_pages_linkeddomain ed.ac.uk
2014-03-22 insert index_pages_linkeddomain fraunhofer.de
2014-03-22 insert index_pages_linkeddomain newn.cam.ac.uk
2014-03-22 insert index_pages_linkeddomain nuffieldtrust.org.uk
2014-03-22 insert index_pages_linkeddomain wspgroup.com
2014-03-22 insert index_pages_linkeddomain www.gov.uk
2014-03-22 insert projects_pages_linkeddomain genderportal.eu
2014-03-06 delete index_pages_linkeddomain nsf.gov
2014-03-06 delete index_pages_linkeddomain parliament.uk
2014-03-06 insert index_pages_linkeddomain ox-fest.org
2014-02-14 delete index_pages_linkeddomain summitofleaders.co.uk
2014-02-14 insert index_pages_linkeddomain nsf.gov
2014-02-14 insert index_pages_linkeddomain parliament.uk
2014-01-16 insert index_pages_linkeddomain gender-summit.com
2013-12-18 delete index_pages_linkeddomain gender-summit.com
2013-12-18 delete index_pages_linkeddomain paneuropeannetworks.com
2013-12-18 insert index_pages_linkeddomain summitofleaders.co.uk
2013-11-20 delete address 14 King Street London EC2V 8EA
2013-11-20 insert address Prince Consort House Albert Embankment London SE1 7TJ UK
2013-11-20 update primary_contact 14 King Street London EC2V 8EA => Prince Consort House Albert Embankment London SE1 7TJ UK
2013-10-30 delete index_pages_linkeddomain elsevierconnect.com
2013-10-30 insert index_pages_linkeddomain gender-summit.com
2013-10-02 delete index_pages_linkeddomain campaign-archive1.com
2013-10-02 insert index_pages_linkeddomain paneuropeannetworks.com
2013-08-10 delete index_pages_linkeddomain gender-summit.com
2013-08-10 delete index_pages_linkeddomain paneuropeannetworks.com
2013-08-10 insert index_pages_linkeddomain campaign-archive1.com
2013-08-10 insert index_pages_linkeddomain elsevierconnect.com
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-18 update website_status FlippedRobotsTxt => OK
2013-06-18 delete index_pages_linkeddomain research-europe.com
2013-06-18 insert index_pages_linkeddomain gender-summit.com
2013-05-13 update statutory_documents 03/05/13 NO MEMBER LIST
2013-05-12 update website_status OK => FlippedRobotsTxt
2013-05-07 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-04-20 insert index_pages_linkeddomain paneuropeannetworks.com
2013-02-21 update website_status OK
2013-02-19 update website_status FlippedRobotsTxt
2013-01-21 update website_status FlippedRobotsTxt
2012-10-29 delete email te..@portiaweb.org.uk
2012-10-29 insert person Dr Elizabeth Pollitzer
2012-10-25 delete person Dr Elizabeth Pollitzer
2012-10-25 insert email te..@portiaweb.org.uk
2012-10-24 delete phone 020 7367 5348
2012-05-14 update statutory_documents 03/05/12 NO MEMBER LIST
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIE ANN ZOBEL / 14/05/2012
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARJORIE DE REUCK / 14/05/2012
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 03/05/11
2011-04-19 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents 03/05/10
2010-03-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09
2009-05-20 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents DIRECTOR APPOINTED DR ROSALIE ANN ZOBEL
2008-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08
2008-05-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07
2006-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/06
2006-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/05
2005-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/04
2004-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-16 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/03
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2002-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2002-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/02
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: BEECH COTTAGE BARNE COURT MORETONHAMPSTEAD NEWTON ABBOT TQ13 8QU
2001-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION