STEPHENSON - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-31 delete person Monique Gatewood
2024-03-31 delete person Shaun Warrington
2024-03-31 delete source_ip 108.156.46.40
2024-03-31 delete source_ip 108.156.46.66
2024-03-31 delete source_ip 108.156.46.99
2024-03-31 delete source_ip 108.156.46.125
2024-03-31 insert person Chloe Barraclough
2024-03-31 insert source_ip 18.245.162.44
2024-03-31 insert source_ip 18.245.162.56
2024-03-31 insert source_ip 18.245.162.105
2024-03-31 insert source_ip 18.245.162.106
2024-03-31 update person_title Olivia Thorp: Customer Experience Manager => Sales Operations Controller
2023-10-05 delete person Charlotte Clutterham
2023-10-05 delete product_pages_linkeddomain makersingredients.com
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-17 delete vpsales Paul Alexander Pickering
2023-06-17 delete person Laura Perry
2023-06-17 delete person Paul Alexander Pickering
2023-06-17 delete product_pages_linkeddomain granvelada.com
2023-06-17 insert person Agne Roke
2023-06-17 insert person Charlotte Clutterham
2023-06-17 insert person Chrystal Patel
2023-06-17 insert person Debargha Ganguly
2023-06-17 insert person Emilie Stelling
2023-06-17 insert person Joe Adams
2023-06-17 insert person Joel Green
2023-06-17 insert person Kenzie Milner
2023-06-17 insert person Monique Gatewood
2023-06-17 insert person Olivia Thorp
2023-06-17 insert person Timothy Pulleyn
2023-06-17 insert product_pages_linkeddomain brenntag.com
2023-06-17 update person_title Jordanne Vine: Key Account Manager => Sales Manager ( Resale Channel )
2023-06-17 update person_title Martin Blanchard: International Sales Executive => Business Development Manager
2023-06-17 update person_title Shaun Warrington: Senior Business Development Manager => Sales Manager ( Manufacturing Channel )
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MACAULAY BENTLEY / 31/05/2023
2023-04-20 delete product_pages_linkeddomain unexim.at
2023-03-16 delete chiefcommercialofficer James Clews
2023-03-16 delete person James Clews
2023-03-16 delete person Jamie Chesnutt
2023-03-16 delete source_ip 18.165.201.3
2023-03-16 delete source_ip 18.165.201.37
2023-03-16 delete source_ip 18.165.201.49
2023-03-16 delete source_ip 18.165.201.114
2023-03-16 insert source_ip 108.156.46.40
2023-03-16 insert source_ip 108.156.46.66
2023-03-16 insert source_ip 108.156.46.99
2023-03-16 insert source_ip 108.156.46.125
2023-03-16 update person_title Jordanne Vine: Account Manager => Key Account Manager
2023-03-16 update person_title Martin Blanchard: Account Manager => International Sales Executive
2023-01-23 update statutory_documents DIRECTOR APPOINTED LUCY BILBROUGH
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLEWS
2022-12-16 delete person Michaela Daubney
2022-12-16 delete product_pages_linkeddomain aurorasense.gr
2022-12-16 delete product_pages_linkeddomain bomar.ie
2022-12-16 delete product_pages_linkeddomain brenntag.com
2022-12-16 delete product_pages_linkeddomain cudasvc.com
2022-12-16 delete product_pages_linkeddomain hobbyland.eu
2022-12-16 delete product_pages_linkeddomain kozakura.co.jp
2022-12-16 delete product_pages_linkeddomain manske-shop.com
2022-12-16 delete product_pages_linkeddomain mekz.co.uk
2022-12-16 delete product_pages_linkeddomain mokshalifestyle.com
2022-12-16 delete product_pages_linkeddomain quimivitalab.com
2022-12-16 delete product_pages_linkeddomain soapqueen.eu
2022-12-16 delete product_pages_linkeddomain tmilasavonnerie.com
2022-12-16 delete product_pages_linkeddomain tvalkoket.se
2022-12-16 delete source_ip 108.156.46.40
2022-12-16 delete source_ip 108.156.46.66
2022-12-16 delete source_ip 108.156.46.99
2022-12-16 delete source_ip 108.156.46.125
2022-12-16 insert product_pages_linkeddomain 1875.co.uk
2022-12-16 insert product_pages_linkeddomain bonderalia.com
2022-12-16 insert product_pages_linkeddomain cqmasso.com
2022-12-16 insert product_pages_linkeddomain distcaribe.com
2022-12-16 insert product_pages_linkeddomain exagon.ch
2022-12-16 insert product_pages_linkeddomain fagron.hr
2022-12-16 insert product_pages_linkeddomain gildewerk.com
2022-12-16 insert product_pages_linkeddomain hfoster.co.uk
2022-12-16 insert product_pages_linkeddomain mah.cz
2022-12-16 insert product_pages_linkeddomain quimind.pt
2022-12-16 insert product_pages_linkeddomain roumboulakis.gr
2022-12-16 insert product_pages_linkeddomain soapqueen.nl
2022-12-16 insert source_ip 18.165.201.3
2022-12-16 insert source_ip 18.165.201.37
2022-12-16 insert source_ip 18.165.201.49
2022-12-16 insert source_ip 18.165.201.114
2022-11-14 delete source_ip 54.192.231.27
2022-11-14 delete source_ip 54.192.231.37
2022-11-14 delete source_ip 54.192.231.51
2022-11-14 delete source_ip 54.192.231.67
2022-11-14 insert source_ip 108.156.46.40
2022-11-14 insert source_ip 108.156.46.66
2022-11-14 insert source_ip 108.156.46.99
2022-11-14 insert source_ip 108.156.46.125
2022-10-14 delete product_pages_linkeddomain moldesensilicona.com
2022-10-14 delete source_ip 18.66.192.84
2022-10-14 delete source_ip 18.66.192.89
2022-10-14 delete source_ip 18.66.192.113
2022-10-14 delete source_ip 18.66.192.117
2022-10-14 insert product_pages_linkeddomain craftiviti.com
2022-10-14 insert product_pages_linkeddomain silikamoldeseinsumos.pe
2022-10-14 insert source_ip 54.192.231.27
2022-10-14 insert source_ip 54.192.231.37
2022-10-14 insert source_ip 54.192.231.51
2022-10-14 insert source_ip 54.192.231.67
2022-08-12 delete person Alec Foster
2022-08-12 delete source_ip 65.9.95.21
2022-08-12 delete source_ip 65.9.95.46
2022-08-12 delete source_ip 65.9.95.67
2022-08-12 delete source_ip 65.9.95.107
2022-08-12 insert source_ip 18.66.192.84
2022-08-12 insert source_ip 18.66.192.89
2022-08-12 insert source_ip 18.66.192.113
2022-08-12 insert source_ip 18.66.192.117
2022-08-12 update person_title Shaun Warrington: Business Development Manager => Senior Business Development Manager
2022-07-12 delete source_ip 13.249.9.35
2022-07-12 delete source_ip 13.249.9.64
2022-07-12 delete source_ip 13.249.9.95
2022-07-12 delete source_ip 13.249.9.110
2022-07-12 insert source_ip 65.9.95.21
2022-07-12 insert source_ip 65.9.95.46
2022-07-12 insert source_ip 65.9.95.67
2022-07-12 insert source_ip 65.9.95.107
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AARON CLEWS / 01/01/2021
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MACAULAY BENTLEY / 25/11/2020
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO CARR / 01/01/2021
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-12-07 update num_mort_charges 5 => 6
2020-12-07 update num_mort_outstanding 1 => 2
2020-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000684990006
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-22 update statutory_documents DIRECTOR APPOINTED MR JAMES AARON CLEWS
2019-01-22 update statutory_documents DIRECTOR APPOINTED MS LISA FLANNERY
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-10-01 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-06-08 update account_category MEDIUM => FULL
2017-06-08 update accounts_last_madeup_date 2015-10-04 => 2016-10-01
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/16
2016-10-07 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2016-07-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-16 update statutory_documents 18/05/16 FULL LIST
2016-05-13 update account_category FULL => MEDIUM
2016-05-13 update accounts_last_madeup_date 2014-10-03 => 2015-10-04
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/10/15
2015-07-09 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-09 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-16 update statutory_documents 18/05/15 FULL LIST
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STORY / 15/05/2015
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MACAULAY BENTLEY / 15/05/2015
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 15/05/2015
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-10-03
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/14
2015-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN MORRIS
2015-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN MORRIS
2014-09-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT LEO CARR
2014-08-13 update statutory_documents SECTION 519 CA 2006
2014-08-12 update statutory_documents SECTION 519
2014-08-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-19 update statutory_documents 18/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-05-22 update statutory_documents 18/05/13 FULL LIST
2013-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013
2013-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013
2013-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-05-21 update statutory_documents 18/05/12 FULL LIST
2012-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-18 update statutory_documents AUDITOR'S RESIGNATION
2011-05-19 update statutory_documents 18/05/11 FULL LIST
2011-01-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-06-30 update statutory_documents 18/05/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STORY / 18/05/2010
2010-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-05-20 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents GBP IC 80000/40000 28/01/09 GBP SR 40000@1=40000
2009-02-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-09 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-16 update statutory_documents SECRETARY APPOINTED MORGAN LAWN MORRIS
2009-01-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER
2008-06-06 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN MORRIS / 22/04/2008
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SHARP
2008-03-13 update statutory_documents ALAN MORRIS TO AQUIRE ASSETS 11/03/2008
2007-09-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM: P.O. BOX 305 LISTERHILLS ROAD BRADFORD W.YORKS BD7 1HY
2007-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-18 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-22 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-31 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-07 update statutory_documents DIRECTOR RESIGNED
2004-06-10 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-06 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-07 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-02 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-01 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-16 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-13 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-13 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1992-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-08 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-06-11 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-09-04 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-26 update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-05 update statutory_documents COMPANY NAME CHANGED STEPHENSON BROS. LIMITED CERTIFICATE ISSUED ON 05/04/88
1987-08-26 update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO PRI
1987-07-30 update statutory_documents DIRECTOR RESIGNED
1987-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 26/01/87
1987-03-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
1987-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/01/86
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1974-03-07 update statutory_documents ALTER MEM AND ARTS
1962-03-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/62
1900-12-21 update statutory_documents CERTIFICATE OF INCORPORATION
1900-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION