KEEPER'S HOUSE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-10-07 delete personal_emails ge..@peytonandbyrne.co.uk
2023-10-07 delete email ge..@peytonandbyrne.co.uk
2023-10-07 delete phone 020 7300 5881
2023-10-07 insert address Burlington House, Piccadilly, London, W1J 0BD
2023-10-07 insert index_pages_linkeddomain amazonaws.com
2023-10-07 insert index_pages_linkeddomain goo.gl
2023-10-07 insert index_pages_linkeddomain google.com
2023-10-07 insert index_pages_linkeddomain instagram.com
2023-10-07 insert person RA Collection
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2023-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-02-10 delete address 6 Burlington Gardens, London, W1S 3ET
2023-02-10 delete address Burlington House entrance Burlington House, Piccadilly, London, W1J 0BD
2023-02-10 delete address Burlington House, Piccadilly, London, W1J 0BD
2023-02-10 update primary_contact Burlington House entrance Burlington House, Piccadilly, London, W1J 0BD => null
2023-01-09 delete career_pages_linkeddomain cloudonlinerecruitment.co.uk
2023-01-09 insert career_pages_linkeddomain current-vacancies.com
2022-12-08 delete email ti..@royalacademy.org.uk
2022-12-08 delete registration_number 0129153
2022-10-07 delete index_pages_linkeddomain amazonaws.com
2022-08-06 delete sales_emails ma..@royalacademy.org.uk
2022-08-06 delete email ac..@raarts.org.uk
2022-08-06 delete email ma..@royalacademy.org.uk
2022-08-06 delete phone +44 (0)20 7300 5841
2022-08-06 insert email ac..@royalacademy.org.uk
2022-07-07 delete email fr..@royalacademy.org.uk
2022-07-07 delete email ma..@royalacademy.org.uk
2022-07-07 delete person Mariel Fox
2022-07-07 delete person Mr Petr Aven
2022-07-07 insert about_pages_linkeddomain azeusconvene.co.uk
2022-07-07 insert email eu..@royalacademy.org.uk
2022-07-07 insert email ph..@royalacademy.org.uk
2022-07-07 insert person Ms Clara Amfo
2022-07-07 insert phone +353 1 631 9460
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-09-19 insert index_pages_linkeddomain amazonaws.com
2021-09-19 insert phone 020 7300 8000
2021-09-19 insert registration_number 6298947
2021-09-19 insert vat 977225095
2021-08-19 update website_status FlippedRobots => OK
2021-08-19 insert marketing_emails ma..@royalacademy.org.uk
2021-08-19 delete contact_pages_linkeddomain racollection.org.uk
2021-08-19 delete email ke..@royalacademy.org.uk
2021-08-19 delete email ma..@royalacademy.org.uk
2021-08-19 delete email re..@royalacademy.org.uk
2021-08-19 delete email st..@royalacademy.org.uk
2021-08-19 delete index_pages_linkeddomain amazonaws.com
2021-08-19 delete person Lady Barbara Judge
2021-08-19 delete phone 020 7300 5608
2021-08-19 delete phone 020 7300 5933
2021-08-19 delete phone 020 7300 8000
2021-08-19 delete phone 020 7300 8000 / 02073005684
2021-08-19 delete phone 07734 398 907
2021-08-19 delete terms_pages_linkeddomain jotform.com
2021-08-19 insert email ac..@raarts.org.uk
2021-08-19 insert email ma..@royalacademy.org.uk
2021-08-19 insert email ti..@royalacademy.org.uk
2021-08-19 insert person Ms Elizabeth Crain
2021-08-19 insert registration_number 2836364
2021-08-19 insert terms_pages_linkeddomain rakutenadvertising.com
2021-08-19 insert terms_pages_linkeddomain www.gov.uk
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-12-20 update statutory_documents DIRECTOR APPOINTED MS REBECCA MARGARET SALTER
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE BRUN
2019-12-06 update website_status OK => FlippedRobots
2019-11-06 delete personal_emails ch..@royalacademy.org.uk
2019-11-06 delete email ch..@royalacademy.org.uk
2019-11-06 delete email ke..@peytonandbyrne.co.uk
2019-11-06 delete person Charlotte Masters
2019-11-06 delete phone +44 (0) 20 7300 5930
2019-11-06 delete phone 0800 634 6341
2019-11-06 insert email ma..@royalacademy.org.uk
2019-11-06 insert index_pages_linkeddomain amazonaws.com
2019-11-06 insert person Mariel Fox
2019-11-06 insert phone +44 (0) 20 7300 5665
2019-08-07 delete email ar..@royalacademy.org.uk
2019-08-07 insert email ra..@royalacademy.org.uk
2019-08-07 insert email ra..@royalacademy.org.uk
2019-08-07 insert person Lady Barbara Judge
2019-08-07 insert person RA Editions
2019-08-07 insert phone 020 7300 8000 / 02073005684
2019-08-07 insert terms_pages_linkeddomain jotform.com
2019-08-07 update person_title Mrs Susan Ho: Lady Judge; Member of the Emeritus and Honorary Trustees Team => Member of the Emeritus and Honorary Trustees Team
2019-07-23 update statutory_documents DIRECTOR APPOINTED MR AXEL CHRISTIAN RÜGER
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TZO ANG
2019-05-09 insert general_emails in..@raschools.org.uk
2019-05-09 delete email ft..@roccofortehotels.com
2019-05-09 delete email sc..@royalacademy.org.uk
2019-05-09 insert email in..@raschools.org.uk
2019-04-08 delete career_pages_linkeddomain bit.ly
2019-04-08 delete index_pages_linkeddomain amazonaws.com
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-03-07 delete company_previous_name THE ROYAL ACADEMY TRUST LIMITED
2019-03-01 insert chairman Lady Alison Myners
2019-03-01 delete person Gabrielle Jungels-Winkler
2019-03-01 delete person Gerald Libby
2019-03-01 delete person Sir Charles Saumarez Smith
2019-03-01 insert index_pages_linkeddomain amazonaws.com
2019-03-01 insert person Roger L Kneebone
2019-03-01 update person_title Lady Alison Myners: Member of the Emeritus and Honorary Trustees Team => Chairman
2019-03-01 update person_title RA Schools: null => Restoration and Renewal
2019-02-04 update statutory_documents DIRECTOR APPOINTED MS TZO ZEN ANG
2019-02-01 update statutory_documents SECRETARY APPOINTED MR BENEDICT ANSTEY
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAUMAREZ SMITH
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH IDDON
2019-01-27 delete index_pages_linkeddomain amazonaws.com
2019-01-27 delete index_pages_linkeddomain hotjar.com
2019-01-27 delete terms_pages_linkeddomain hotjar.com
2019-01-27 insert career_pages_linkeddomain bit.ly
2019-01-18 update statutory_documents ARTICLES OF ASSOCIATION
2019-01-18 update statutory_documents ALTER ARTICLES 07/03/2018
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-19 delete email gr..@raschools.org.uk
2018-12-19 delete management_pages_linkeddomain slideroom.com
2018-12-19 delete phone 020 7300 5995
2018-12-19 insert about_pages_linkeddomain amazonaws.com
2018-12-19 insert email ft..@roccofortehotels.com
2018-12-19 insert email st..@royalacademy.org.uk
2018-12-19 insert index_pages_linkeddomain amazonaws.com
2018-12-19 insert person Margarita Gluzberg
2018-12-19 insert person Naomi Bell
2018-12-19 insert terms_pages_linkeddomain hotjar.com
2018-11-28 update statutory_documents SECRETARY APPOINTED MS SARAH IDDON
2018-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GENT
2018-07-25 delete email co..@royalacademy.org.uk
2018-07-25 delete management_pages_linkeddomain jotformeu.com
2018-07-25 delete person Jan Verwoert
2018-07-25 delete terms_pages_linkeddomain jotform.com
2018-07-25 insert address Burlington House entrance Burlington House, Piccadilly, London, W1J 0BD
2018-07-25 insert email da..@royalacademy.org.uk
2018-07-25 insert person Henry Rogers
2018-07-25 insert registration_number 2216104
2018-07-25 insert terms_pages_linkeddomain ico.org.uk
2018-07-25 update person_description Tim Marlow => Tim Marlow
2018-06-07 update account_category FULL => SMALL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-06 update website_status FlippedRobots => OK
2018-05-06 delete president Alfred Munnings
2018-05-06 delete person Alfred Munnings
2018-05-06 delete person Allen Jones
2018-05-06 delete person Benjamin West
2018-05-06 delete person David Remfry
2018-05-06 delete person Diana Taylor
2018-05-06 delete person Mary Maclean
2018-05-06 delete person Rogers Stirk Harbour
2018-05-06 delete person Sir David Chipperfield
2018-05-06 delete person Sir Hugh Casson PRA
2018-05-06 delete person Sir William Chambers
2018-05-06 insert index_pages_linkeddomain hotjar.com
2018-05-06 insert management_pages_linkeddomain jotform.com
2018-05-06 insert person Alison Wilding
2018-05-06 update person_description RA Schools => RA Schools
2018-05-06 update person_description Tim Marlow => Tim Marlow
2018-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-04-01 update website_status OK => FlippedRobots
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-02-12 delete address Unilever House - offices only 100 Victoria Embankment London EC4Y 0DH
2018-02-12 delete person Eddy Pirard
2018-02-12 insert management_pages_linkeddomain jotformeu.com
2018-02-12 update person_description Tim Marlow => Tim Marlow
2018-02-12 update person_title Philip Marsden: Deputy Chairman => Deputy Chair
2017-12-30 delete about_pages_linkeddomain racollection.org.uk
2017-12-30 delete career_pages_linkeddomain racollection.org.uk
2017-12-30 delete email ad..@raschools.org.uk
2017-12-30 delete index_pages_linkeddomain jotformeu.com
2017-12-30 delete index_pages_linkeddomain racollection.org.uk
2017-12-30 delete management_pages_linkeddomain jotformeu.com
2017-12-30 delete management_pages_linkeddomain racollection.org.uk
2017-12-30 delete person Ragnar Kjartansson
2017-12-30 delete person Richard Deacon
2017-12-30 delete terms_pages_linkeddomain racollection.org.uk
2017-12-30 insert person Sir David Chipperfield
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-07 update statutory_documents SECRETARY APPOINTED MISS SUSAN JANE GENT
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CORNABY
2016-05-12 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-12 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-03-31 update statutory_documents 15/03/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-05-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-24 update statutory_documents 15/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-19 update statutory_documents 15/03/14 FULL LIST
2014-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-11-18 update statutory_documents SECRETARY APPOINTED MR JONATHON JAMES CORNABY
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC ANGHILERI
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-04-05 update statutory_documents 15/03/13 FULL LIST
2012-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-04-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK LE BRUN
2012-04-24 update statutory_documents 15/03/12 FULL LIST
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMSHAW
2011-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-04-07 update statutory_documents 15/03/11 FULL LIST
2010-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-04-19 update statutory_documents 15/03/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAUMAREZ SMITH / 15/03/2010
2009-10-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES SAUMAREZ SMITH
2009-09-09 update statutory_documents ALTER MEM AND ARTS 25/08/2009
2009-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-31 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-04-01 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-20 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-13 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-23 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents DIRECTOR RESIGNED
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-13 update statutory_documents DIRECTOR RESIGNED
2005-04-13 update statutory_documents DIRECTOR RESIGNED
2005-04-13 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-28 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-31 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-03 update statutory_documents DIRECTOR RESIGNED
2002-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-19 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-09 update statutory_documents SECRETARY RESIGNED
2000-09-28 update statutory_documents NEW SECRETARY APPOINTED
2000-07-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
2000-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-06-07 update statutory_documents RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
1999-05-22 update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-04 update statutory_documents COMPANY NAME CHANGED THE ROYAL ACADEMY TRUST LIMITED CERTIFICATE ISSUED ON 05/02/99
1998-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-12 update statutory_documents DIRECTOR RESIGNED
1997-09-23 update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-26 update statutory_documents NEW SECRETARY APPOINTED
1997-08-26 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents SECRETARY RESIGNED
1997-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-04-19 update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-20 update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-28 update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92
1992-05-15 update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1992-05-01 update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1992-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1992-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-01-23 update statutory_documents DIRECTOR RESIGNED
1990-01-23 update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM: QUEENSBRIDGE HOUSE 60,UPPER THAMES STREET LONDON EC4V 3BD
1988-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-06 update statutory_documents ADOPT MEM AND ARTS 210388
1988-03-30 update statutory_documents COMPANY NAME CHANGED REFAL 195 LIMITED CERTIFICATE ISSUED ON 31/03/88
1988-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION