CONVEYANCING - History of Changes


DateDescription
2024-03-14 delete about_pages_linkeddomain twitter.com
2024-03-14 delete index_pages_linkeddomain twitter.com
2024-03-14 delete management_pages_linkeddomain twitter.com
2024-03-14 delete terms_pages_linkeddomain twitter.com
2024-03-14 insert about_pages_linkeddomain x.com
2024-03-14 insert address One Creechurch Place, London, EC3A 5AF, United Kingdom
2024-03-14 insert alias The Conveyancing Association Limited
2024-03-14 insert contact_pages_linkeddomain x.com
2024-03-14 insert index_pages_linkeddomain x.com
2024-03-14 insert management_pages_linkeddomain x.com
2024-03-14 insert registration_number 312593
2024-03-14 insert registration_number 4160680
2024-03-14 insert terms_pages_linkeddomain x.com
2023-07-19 update person_description Mark Slade => Mark Slade
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
2023-06-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-03 update statutory_documents DIRECTOR APPOINTED MR MARK MONTGOMERY
2023-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 03/02/2023
2023-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 20/01/2022
2023-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HALL / 20/01/2022
2023-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD GOLDSMITH / 20/01/2022
2023-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MORTIMER / 20/01/2022
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO 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
2022-07-22 insert otherexecutives David Bridge
2022-07-22 delete person Rachel Walton
2022-07-22 insert person David Bridge
2022-07-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-21 update statutory_documents ADOPT ARTICLES 06/07/2022
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEYBOURNE BRIDGE
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR HARVEY JAMES HARDING
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR PAUL MARK NORRIS
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RODD
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES PARKINSON
2022-07-19 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE ROBERTS
2022-07-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-21 insert address Berewyk Hall Court Bures Road, White Colne, Colchester, England, CO6 2QB
2022-06-21 insert registration_number 04137280
2022-05-20 update person_description Tom Parkinson => Tom Parkinson
2022-04-19 delete general_emails in..@conveyancingassociation.org.uk
2022-04-19 delete address Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE
2022-04-19 delete email in..@conveyancingassociation.org.uk
2022-04-19 delete index_pages_linkeddomain conveylaw.com
2022-04-19 delete index_pages_linkeddomain propertytransaction.co.uk
2022-04-19 delete person Convey Law
2022-04-19 delete phone 041 372 80
2022-04-19 delete registration_number 041 372 80
2022-04-19 delete source_ip 35.197.244.89
2022-04-19 delete vat 226 7024 24
2022-04-19 insert address Bures Road, White Colne, Essex CO6 2QB
2022-04-19 insert source_ip 149.255.57.62
2022-04-19 update primary_contact Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE => Bures Road, White Colne, Essex CO6 2QB
2022-02-07 delete address C/O CONVEY LAW MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT WALES NP20 1JE
2022-02-07 insert address PEERSHAWS, BEREWYK HALL COURT BURES ROAD WHITE COLNE COLCHESTER ENGLAND CO6 2QB
2022-02-07 update registered_address
2022-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM PEERSHAWS, BEREWYK HALL CORT BURES ROAD WHITE COLNE COLCHESTER CO6 2QB ENGLAND
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2022-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM C/O CONVEY LAW MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT NP20 1JE WALES
2021-11-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/11/2021
2021-11-06 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-06 update statutory_documents ADOPT ARTICLES 21/10/2021
2021-10-27 update statutory_documents CESSATION OF JOHN LLOYD DAVIES AS A PSC
2021-10-26 update statutory_documents DIRECTOR APPOINTED MISS NICOLA ANNE HEATHCOTE
2021-10-26 update statutory_documents DIRECTOR APPOINTED MR SAMUEL STEPHEN HAWKING
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD DAVIES
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
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-09 update statutory_documents ADOPT ARTICLES 28/06/2018
2021-08-19 delete person Angela Hesketh
2021-06-15 delete person Paul Smee
2021-06-15 insert person Nicky Heathcote
2021-04-24 delete source_ip 172.67.129.227
2021-04-24 delete source_ip 104.21.1.200
2021-04-24 insert source_ip 35.197.244.89
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES
2021-02-02 delete person David Bridge
2021-02-02 delete person Denis Stevenson
2021-02-02 delete source_ip 104.28.30.30
2021-02-02 delete source_ip 104.28.31.30
2021-02-02 insert person Rachel Walton
2021-02-02 insert person Tom Parkinson
2021-02-02 insert source_ip 104.21.1.200
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-13 insert source_ip 172.67.129.227
2020-05-14 update person_title Victoria Mortimer: Partner at Shulmans LLP => Partner at Knights PLC
2020-04-14 insert about_pages_linkeddomain conveylaw.com
2020-04-14 insert about_pages_linkeddomain propertytransaction.co.uk
2020-04-14 insert contact_pages_linkeddomain conveylaw.com
2020-04-14 insert contact_pages_linkeddomain propertytransaction.co.uk
2020-04-14 insert index_pages_linkeddomain conveylaw.com
2020-04-14 insert index_pages_linkeddomain propertytransaction.co.uk
2020-04-14 insert management_pages_linkeddomain propertytransaction.co.uk
2020-04-14 insert service_pages_linkeddomain conveylaw.com
2020-04-14 insert service_pages_linkeddomain propertytransaction.co.uk
2020-03-15 delete service_pages_linkeddomain flowplayer.com
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-03 insert service_pages_linkeddomain flowplayer.com
2019-03-28 delete chairman Edward Goldsmith
2019-03-28 delete otherexecutives Gemma Pendlebury
2019-03-28 delete otherexecutives Gilbert Nesbitt
2019-03-28 delete otherexecutives Karen James
2019-03-28 delete otherexecutives Michael Foxford
2019-03-28 delete otherexecutives Rob Gurney
2019-03-28 delete otherexecutives Sally Cottam
2019-03-28 delete otherexecutives Simon David
2019-03-28 delete otherexecutives Tom Bridge
2019-03-28 delete about_pages_linkeddomain conveyancingpro.co.uk
2019-03-28 delete email se..@conveyancingassociaiton.org.uk
2019-03-28 delete index_pages_linkeddomain conveyancingpro.co.uk
2019-03-28 delete index_pages_linkeddomain propertytransaction.co.uk
2019-03-28 delete person Gemma Pendlebury
2019-03-28 delete person Gilbert Nesbitt
2019-03-28 delete person Karen James
2019-03-28 delete person Michael Foxford
2019-03-28 delete person Rob Gurney
2019-03-28 delete person Sally Cottam
2019-03-28 delete person Simon David
2019-03-28 delete person Tom Bridge
2019-03-28 insert email se..@conveyancingassociation.org.uk
2019-03-28 insert management_pages_linkeddomain conveyancingpro.co.uk
2019-03-28 insert person Angela Hesketh
2019-03-28 insert person David Bridge
2019-03-28 insert person Harvey Harding
2019-03-28 insert person Paul Smee
2019-03-28 update person_description Edward Goldsmith => Edward Goldsmith
2019-03-28 update person_title Edward Goldsmith: Chairman; Founding Partner => Founding Partner
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-11-07 update account_ref_month 1 => 12
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2018-10-29 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-04-24 insert phone 041 372 80
2018-04-24 insert registration_number 041 372 80
2018-04-24 insert vat 226 7024 24
2018-03-07 delete address MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT GWENT WALES NP20 1JE
2018-03-07 insert address C/O CONVEY LAW MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT WALES NP20 1JE
2018-03-07 update reg_address_care_of GEORGIA DAVIES => null
2018-03-07 update registered_address
2018-03-02 insert index_pages_linkeddomain propertytransaction.co.uk
2018-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O GEORGIA DAVIES MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT GWENT NP20 1JE WALES
2018-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 20/01/2018
2018-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MORTIMER / 20/01/2018
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LLOYD DAVIES / 20/01/2018
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-30 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-10-01 delete source_ip 162.13.60.249
2017-10-01 insert about_pages_linkeddomain wpengine.com
2017-10-01 insert source_ip 104.28.30.30
2017-10-01 insert source_ip 104.28.31.30
2017-04-30 delete general_emails in..@conveyancingassociation.co.uk
2017-04-30 insert general_emails in..@conveyancingassociation.org.uk
2017-04-30 delete email in..@conveyancingassociation.co.uk
2017-04-30 insert email in..@conveyancingassociation.org.uk
2017-04-30 insert email se..@conveyancingassociaiton.org.uk
2017-04-30 insert index_pages_linkeddomain conveyancingpro.co.uk
2017-02-13 delete general_emails in..@theconveyancingassociation.co.uk
2017-02-13 insert general_emails in..@conveyancingassociation.co.uk
2017-02-13 delete email in..@theconveyancingassociation.co.uk
2017-02-13 insert email in..@conveyancingassociation.co.uk
2017-02-07 update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE MORTIMER
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GURNEY
2017-01-14 insert about_pages_linkeddomain linkedin.com
2017-01-14 insert about_pages_linkeddomain twitter.com
2017-01-14 insert contact_pages_linkeddomain linkedin.com
2017-01-14 insert contact_pages_linkeddomain twitter.com
2017-01-14 insert index_pages_linkeddomain linkedin.com
2017-01-14 insert index_pages_linkeddomain twitter.com
2017-01-14 insert management_pages_linkeddomain linkedin.com
2017-01-14 insert management_pages_linkeddomain twitter.com
2017-01-14 insert service_pages_linkeddomain linkedin.com
2017-01-14 insert service_pages_linkeddomain twitter.com
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-06 insert person Victoria Mortimer
2016-11-01 insert management_pages_linkeddomain conveylaw.com
2016-10-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-04 delete index_pages_linkeddomain conveyancingpro.co.uk
2016-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 11/08/2016
2016-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HALL / 11/08/2016
2016-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD GOLDSMITH / 11/08/2016
2016-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN GURNEY / 11/08/2016
2016-08-08 delete phone 0207 618 9141
2016-08-08 insert phone 01633 261 757
2016-07-11 insert phone 0207 618 9141
2016-05-17 delete phone 0207 618 9141
2016-05-17 insert about_pages_linkeddomain flowplayer.org
2016-05-17 insert address Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE
2016-05-17 insert service_pages_linkeddomain flowplayer.org
2016-05-17 update primary_contact null => Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE
2016-05-13 delete address 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DR
2016-05-13 insert address MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT GWENT WALES NP20 1JE
2016-05-13 update reg_address_care_of null => GEORGIA DAVIES
2016-05-13 update registered_address
2016-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DR
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUTHER PENDRAGON
2016-03-13 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-03-13 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-02-01 update statutory_documents 20/01/16 NO MEMBER LIST
2015-12-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-12 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-06-30 update statutory_documents DIRECTOR APPOINTED MR LLOYD DAVIES
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN
2015-02-07 update returns_last_madeup_date 2014-01-08 => 2015-01-20
2015-02-07 update returns_next_due_date 2015-02-05 => 2016-02-17
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY SLADE
2015-01-21 update statutory_documents 20/01/15 NO MEMBER LIST
2015-01-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT GURNEY
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-05 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-08 => 2014-01-08
2014-02-07 update returns_next_due_date 2014-02-05 => 2015-02-05
2014-01-15 update statutory_documents 08/01/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-08 => 2013-01-08
2013-06-25 update returns_next_due_date 2013-02-05 => 2014-02-05
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-27 update statutory_documents 08/01/13 NO MEMBER LIST
2012-10-23 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents DIRECTOR APPOINTED GEOFFREY KENNETH HALL
2012-02-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEAN
2012-02-15 update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY FLOYED
2012-02-01 update statutory_documents 08/01/12 NO MEMBER LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 08/01/11 NO MEMBER LIST
2011-04-12 update statutory_documents CORPORATE SECRETARY APPOINTED LUTHER PENDRAGON
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUANE
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINS
2011-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 28-44 ALMA STREET LUTON LU1 2PL
2010-10-28 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents COMPANY NAME CHANGED THE DIRECT CONVEYANCING ASSOCIATION CERTIFICATE ISSUED ON 31/03/10
2010-03-31 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05 update statutory_documents 08/01/10 NO MEMBER LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 05/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ATKINS / 05/02/2010
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM
2009-11-25 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/09
2008-11-25 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08
2008-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-10 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/07
2006-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/06
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/05
2004-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-12-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16 update statutory_documents FULL MEMBERSHIP CRITERI 01/12/04
2004-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/04
2003-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/03
2002-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/02
2001-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents NEW SECRETARY APPOINTED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents SECRETARY RESIGNED
2001-03-08 update statutory_documents ALTER ARTICLES 15/02/01
2001-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION