4NCL - History of Changes


DateDescription
2024-04-05 delete contact_pages_linkeddomain guaranteedevents.com
2024-04-05 delete index_pages_linkeddomain classiclodges.co.uk
2024-04-05 insert contact_pages_linkeddomain ihg.com
2024-04-05 insert index_pages_linkeddomain aghotels.co.uk
2024-04-05 insert index_pages_linkeddomain fide.com
2024-04-05 insert index_pages_linkeddomain goo.gl
2024-04-05 insert index_pages_linkeddomain ihg.com
2023-10-19 insert person Thomas Evans
2023-10-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH EVANS
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCFARLANE
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-06 delete index_pages_linkeddomain lsf.org
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-07-15 delete index_pages_linkeddomain mercurebradford.co.uk
2023-07-15 delete source_ip 81.95.101.11
2023-07-15 insert contact_pages_linkeddomain guaranteedevents.com
2023-07-15 insert index_pages_linkeddomain classiclodges.co.uk
2023-07-15 insert index_pages_linkeddomain lsf.org
2023-07-15 insert management_pages_linkeddomain guaranteedevents.com
2023-07-15 insert source_ip 31.15.10.61
2023-07-15 insert terms_pages_linkeddomain guaranteedevents.com
2023-04-07 delete address 41 CORNMARKET STREET OXFORD OX1 3HA
2023-04-07 insert address 6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD ENGLAND OX2 0HP
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-03-25 delete index_pages_linkeddomain chess.com
2023-03-25 delete index_pages_linkeddomain theguardian.com
2023-03-25 insert index_pages_linkeddomain beyond-events.co.uk
2023-02-22 delete about_pages_linkeddomain classiclodges.co.uk
2023-02-22 delete contact_pages_linkeddomain classiclodges.co.uk
2023-02-22 delete index_pages_linkeddomain classiclodges.co.uk
2023-02-22 delete index_pages_linkeddomain ft.com
2023-02-22 delete management_pages_linkeddomain classiclodges.co.uk
2023-02-22 delete terms_pages_linkeddomain classiclodges.co.uk
2023-02-22 insert about_pages_linkeddomain carlspix.co.uk
2023-02-22 insert about_pages_linkeddomain guaranteedevents.com
2023-02-22 insert about_pages_linkeddomain smugmug.com
2023-02-22 insert contact_pages_linkeddomain carlspix.co.uk
2023-02-22 insert contact_pages_linkeddomain smugmug.com
2023-02-22 insert index_pages_linkeddomain chess.com
2023-02-22 insert index_pages_linkeddomain smugmug.com
2023-02-22 insert index_pages_linkeddomain theguardian.com
2023-02-22 insert management_pages_linkeddomain carlspix.co.uk
2023-02-22 insert management_pages_linkeddomain smugmug.com
2023-02-22 insert phone 01656 747 700
2023-02-22 insert terms_pages_linkeddomain carlspix.co.uk
2023-02-22 insert terms_pages_linkeddomain smugmug.com
2023-01-21 insert index_pages_linkeddomain carlspix.co.uk
2023-01-21 insert index_pages_linkeddomain ft.com
2023-01-21 insert index_pages_linkeddomain mercurebradford.co.uk
2022-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM 41 CORNMARKET STREET OXFORD OX1 3HA
2022-11-18 delete contact_pages_linkeddomain beyond-events.co.uk
2022-11-18 delete index_pages_linkeddomain beyond-events.co.uk
2022-11-18 delete management_pages_linkeddomain beyond-events.co.uk
2022-11-18 delete terms_pages_linkeddomain beyond-events.co.uk
2022-11-18 insert contact_pages_linkeddomain classiclodges.co.uk
2022-11-18 insert management_pages_linkeddomain classiclodges.co.uk
2022-11-18 insert terms_pages_linkeddomain classiclodges.co.uk
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-16 delete contact_pages_linkeddomain ihg.com
2022-09-16 delete contact_pages_linkeddomain makevenues.co.uk
2022-09-16 delete index_pages_linkeddomain ihg.com
2022-09-16 delete index_pages_linkeddomain makevenues.co.uk
2022-09-16 delete index_pages_linkeddomain premierleague.com
2022-09-16 delete management_pages_linkeddomain ihg.com
2022-09-16 delete management_pages_linkeddomain makevenues.co.uk
2022-09-16 delete phone 2022-23
2022-09-16 delete terms_pages_linkeddomain ihg.com
2022-09-16 delete terms_pages_linkeddomain makevenues.co.uk
2022-08-15 delete index_pages_linkeddomain woodlandgrange.com
2022-08-15 insert index_pages_linkeddomain classiclodges.co.uk
2022-08-15 insert index_pages_linkeddomain marriott.co.uk
2022-08-15 insert index_pages_linkeddomain premierleague.com
2022-08-15 insert management_pages_linkeddomain marriott.co.uk
2022-08-15 insert terms_pages_linkeddomain marriott.co.uk
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-06-15 delete address Kenilworth School, Kenilworth CV8 2DA
2022-06-15 insert about_pages_linkeddomain beyond-events.co.uk
2022-06-15 insert contact_pages_linkeddomain beyond-events.co.uk
2022-06-15 insert index_pages_linkeddomain beyond-events.co.uk
2022-06-15 insert management_pages_linkeddomain beyond-events.co.uk
2022-06-15 insert terms_pages_linkeddomain beyond-events.co.uk
2022-03-14 delete index_pages_linkeddomain beyond-events.co.uk
2022-03-14 delete management_pages_linkeddomain beyond-events.co.uk
2022-03-14 delete management_pages_linkeddomain woodlandgrange.com
2022-03-14 insert address Kenilworth School, Kenilworth CV8 2DA
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-13 delete index_pages_linkeddomain premierleague.com
2021-09-13 delete index_pages_linkeddomain theguardian.com
2021-09-13 delete person John Emms
2021-09-13 insert index_pages_linkeddomain beyond-events.co.uk
2021-09-13 insert management_pages_linkeddomain beyond-events.co.uk
2021-09-13 insert person Brandon Clarke
2021-09-13 insert person Daniel Fernandez
2021-09-13 insert terms_pages_linkeddomain beyond-events.co.uk
2021-08-12 delete index_pages_linkeddomain twitch.tv
2021-08-12 delete phone (0121) 449 8024
2021-08-12 insert about_pages_linkeddomain woodlandgrange.com
2021-08-12 insert index_pages_linkeddomain premierleague.com
2021-08-12 insert index_pages_linkeddomain theguardian.com
2021-08-12 insert management_pages_linkeddomain woodlandgrange.com
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL TRURAN / 19/07/2021
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-07-12 insert index_pages_linkeddomain twitch.tv
2021-07-12 insert index_pages_linkeddomain woodlandgrange.com
2021-07-07 update account_category null => MICRO ENTITY
2021-06-10 insert person Marcus Harvey
2021-04-17 insert index_pages_linkeddomain accor.com
2021-04-17 insert index_pages_linkeddomain ihg.com
2021-04-17 insert index_pages_linkeddomain kentshillpark.com
2021-04-17 insert index_pages_linkeddomain makevenues.co.uk
2021-04-17 insert management_pages_linkeddomain accor.com
2021-04-17 insert management_pages_linkeddomain ihg.com
2021-04-17 insert management_pages_linkeddomain kentshillpark.com
2021-04-17 insert management_pages_linkeddomain makevenues.co.uk
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HUNTER MCFARLANE
2021-01-20 delete index_pages_linkeddomain theguardian.com
2021-01-20 insert index_pages_linkeddomain chessable.com
2021-01-20 insert index_pages_linkeddomain jotform.com
2021-01-20 insert index_pages_linkeddomain telegraph.co.uk
2021-01-20 insert management_pages_linkeddomain jotform.com
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-17 delete index_pages_linkeddomain premierleague.com
2020-10-17 insert index_pages_linkeddomain theguardian.com
2020-09-17 delete index_pages_linkeddomain accorhotels.com
2020-09-17 delete index_pages_linkeddomain goo.gl
2020-09-17 delete index_pages_linkeddomain theguardian.com
2020-09-17 delete index_pages_linkeddomain wstcc2020.net
2020-09-17 delete management_pages_linkeddomain goo.gl
2020-09-17 insert index_pages_linkeddomain chess-results.com
2020-09-17 insert index_pages_linkeddomain premierleague.com
2020-09-17 insert management_pages_linkeddomain chess-results.com
2020-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-17 insert index_pages_linkeddomain wstcc2020.net
2020-02-16 delete index_pages_linkeddomain chess-results.com
2020-02-16 insert index_pages_linkeddomain accorhotels.com
2020-02-16 insert index_pages_linkeddomain livechess.co.uk
2020-02-16 insert index_pages_linkeddomain theguardian.com
2020-02-16 insert management_pages_linkeddomain livechess.co.uk
2020-02-16 insert terms_pages_linkeddomain livechess.co.uk
2020-01-14 delete index_pages_linkeddomain livechess.co.uk
2019-12-13 delete index_pages_linkeddomain chessarbitersassociation.co.uk
2019-11-13 insert about_pages_linkeddomain 4nclresults.co.uk
2019-11-13 insert about_pages_linkeddomain goo.gl
2019-11-13 insert index_pages_linkeddomain chessarbitersassociation.co.uk
2019-11-13 insert index_pages_linkeddomain goo.gl
2019-11-13 insert index_pages_linkeddomain livechess.co.uk
2019-11-13 insert management_pages_linkeddomain 4nclresults.co.uk
2019-11-13 insert management_pages_linkeddomain goo.gl
2019-11-13 insert terms_pages_linkeddomain 4nclresults.co.uk
2019-11-13 insert terms_pages_linkeddomain goo.gl
2019-10-13 delete index_pages_linkeddomain premierleague.com
2019-10-13 insert index_pages_linkeddomain 4nclresults.co.uk
2019-10-13 insert index_pages_linkeddomain chess-results.com
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-14 insert index_pages_linkeddomain premierleague.com
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-07-14 delete index_pages_linkeddomain 4nclresults.co.uk
2019-07-14 delete index_pages_linkeddomain 9nclresults.co.uk
2019-07-14 delete index_pages_linkeddomain bit.ly
2019-07-14 delete index_pages_linkeddomain chess-results.com
2019-07-14 delete index_pages_linkeddomain chessbase.com
2019-07-14 delete index_pages_linkeddomain goo.gl
2019-07-14 delete index_pages_linkeddomain google.com
2019-07-14 delete index_pages_linkeddomain smugmug.com
2019-07-14 delete index_pages_linkeddomain theguardian.com
2019-07-14 delete index_pages_linkeddomain tinyurl.com
2019-07-14 delete management_pages_linkeddomain 4nclresults.co.uk
2019-07-14 delete management_pages_linkeddomain 9nclresults.co.uk
2019-07-14 delete management_pages_linkeddomain bit.ly
2019-07-14 delete management_pages_linkeddomain chess-results.com
2019-07-14 delete management_pages_linkeddomain goo.gl
2019-07-14 delete management_pages_linkeddomain google.com
2019-07-14 delete management_pages_linkeddomain smugmug.com
2019-07-14 delete management_pages_linkeddomain tinyurl.com
2019-07-14 delete terms_pages_linkeddomain 4nclresults.co.uk
2019-07-14 delete terms_pages_linkeddomain 9nclresults.co.uk
2019-07-14 delete terms_pages_linkeddomain bit.ly
2019-07-14 delete terms_pages_linkeddomain chess-results.com
2019-07-14 delete terms_pages_linkeddomain goo.gl
2019-07-14 delete terms_pages_linkeddomain google.com
2019-07-14 delete terms_pages_linkeddomain smugmug.com
2019-07-14 delete terms_pages_linkeddomain tinyurl.com
2019-06-14 delete index_pages_linkeddomain celtictigers.club
2019-06-14 insert index_pages_linkeddomain chessbase.com
2019-06-14 insert index_pages_linkeddomain theguardian.com
2019-04-30 delete index_pages_linkeddomain accorhotels.com
2019-04-30 delete index_pages_linkeddomain histevenage.com
2019-03-30 insert index_pages_linkeddomain celtictigers.club
2019-02-15 insert index_pages_linkeddomain accorhotels.com
2019-01-10 delete email si..@laurels4a.com
2019-01-10 insert index_pages_linkeddomain histevenage.com
2019-01-10 update founded_year 1969 => null
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-04 update statutory_documents DIRECTOR APPOINTED MR DAVID ROY THOMAS
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELCH
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-23 update statutory_documents 15/07/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-09-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-08-29 update statutory_documents 15/07/14 NO MEMBER LIST
2014-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROY HOLOWCZAK / 01/08/2014
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUMMERSCALE / 01/08/2014
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-18 update statutory_documents 15/07/13 NO MEMBER LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 9272 - Other recreational activities nec
2013-06-22 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-22 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-10-15 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents 15/07/12 NO MEMBER LIST
2011-08-30 update statutory_documents 15/07/11 NO MEMBER LIST
2011-08-01 update statutory_documents DIRECTOR APPOINTED ALEXANDER ROY HOLOWCZAK
2011-07-21 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM DEVEREAUX
2010-08-16 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-28 update statutory_documents 15/07/10 NO MEMBER LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUMMERSCALE / 01/10/2009
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ADAMS / 01/10/2009
2009-10-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09
2008-07-28 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08
2008-03-13 update statutory_documents DIRECTOR APPOINTED MAXIM LEO DEVEREAUX
2008-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HOGARTH
2007-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-29 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07
2006-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06
2006-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents DIRECTOR RESIGNED
2005-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/04
2004-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2003-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/03
2003-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-21 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/02
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents DIRECTOR RESIGNED
2001-10-22 update statutory_documents DIRECTOR RESIGNED
2001-08-28 update statutory_documents DIRECTOR RESIGNED
2001-08-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/01
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/00
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/99
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1999-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/98
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 121 HIGH STREET HONITON DEVON EX14 8LR
1997-09-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1997-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/97
1997-05-27 update statutory_documents NEW SECRETARY APPOINTED
1997-05-27 update statutory_documents SECRETARY RESIGNED
1997-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION