MAHOGANY OPERA - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-22 delete about_pages_linkeddomain google.de
2023-08-04 delete index_pages_linkeddomain artsadmin.co.uk
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONAS
2023-05-31 delete index_pages_linkeddomain eventbrite.com
2023-05-31 insert index_pages_linkeddomain artsadmin.co.uk
2023-04-16 delete index_pages_linkeddomain theoldcourts.com
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2023-03-15 insert index_pages_linkeddomain theoldcourts.com
2023-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVA PODGORSKI / 24/01/2023
2023-01-18 update statutory_documents DIRECTOR APPOINTED MRS MARY CHARLOTTE STEVEN MILLER
2023-01-17 update statutory_documents DIRECTOR APPOINTED DR HELEN CHRISTINA THOMAS
2023-01-17 update statutory_documents DIRECTOR APPOINTED MS FLORENCE OKOYE
2023-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-24 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-24 update statutory_documents ALTER ARTICLES 21/10/2022
2022-10-09 update person_description Marc Dunleavy => Marc Dunleavy
2022-07-08 delete address Institute of Contemporary Arts, 12 Carlton House Terrace, London, SW1Y 5AH
2022-07-08 delete address Watford Palace Theatre, 20 Clarendon Road, Watford, Hertfordshire, WD17 1JZ
2022-07-08 insert address Rosehill Theatre, Moresby, Whitehaven, Cumbria CA28 6SE
2022-03-08 insert address Rosehill Theatre, Whitehaven, CA28 6SE
2022-03-04 update statutory_documents SAIL ADDRESS CHANGED FROM: 12 CARLTON HOUSE TERRACE LONDON SW1Y 5AH ENGLAND
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-09 insert otherexecutives Bridget Rennie
2021-12-09 insert address Watford Palace Theatre, 20 Clarendon Road, Watford, Hertfordshire, WD17 1JZ
2021-12-09 insert email en..@mahoganyopea.co.uk
2021-12-09 insert email en..@mahoganyopera.co.uk
2021-12-09 insert person Bridget Rennie
2021-12-09 insert registration_number 03508706
2021-12-09 insert terms_pages_linkeddomain aboutcookies.org
2021-12-09 insert terms_pages_linkeddomain allaboutcookies.org
2021-12-09 insert terms_pages_linkeddomain ico.org.uk
2021-12-09 insert vat GB 749 4044 16
2021-12-07 delete address WATFORD PALACE THEATRE 20 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JZ
2021-12-07 insert address ROSEHILL THEATRE MORESBY WHITEHAVEN ENGLAND CA28 6SE
2021-12-07 update registered_address
2021-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2021 FROM WATFORD PALACE THEATRE 20 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JZ
2021-11-12 update statutory_documents SECRETARY APPOINTED MS BRIDGET HELEN RENNIE
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDMILLA JORDANOVA
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON ROSSER
2021-09-23 update statutory_documents DIRECTOR APPOINTED MS KATIE BRADFORD
2021-09-14 delete source_ip 54.229.73.105
2021-09-14 insert source_ip 185.193.216.155
2021-08-11 delete index_pages_linkeddomain buxtonfestival.co.uk
2021-07-11 delete index_pages_linkeddomain eventbrite.co.uk
2021-07-11 delete index_pages_linkeddomain villagesmusicfestival.org
2021-07-11 insert person Ava Podgorski
2021-07-11 insert person Katie Bradford
2021-06-15 update statutory_documents DIRECTOR APPOINTED MISS AVA PODGORSKI
2021-06-09 delete index_pages_linkeddomain barbican.org.uk
2021-06-09 insert index_pages_linkeddomain buxtonfestival.co.uk
2021-06-09 insert index_pages_linkeddomain eventbrite.co.uk
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-04-16 delete index_pages_linkeddomain eventbrite.co.uk
2021-04-16 insert index_pages_linkeddomain villagesmusicfestival.org
2021-04-16 insert person Amy Challen
2021-04-16 insert person Dwight Pile-Gray
2021-04-07 update statutory_documents DIRECTOR APPOINTED DR AMY RUTH CHALLEN
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR DWIGHT GRAHAME PILE-GRAY
2021-02-21 insert index_pages_linkeddomain eventbrite.co.uk
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2021-01-21 delete source_ip 83.170.70.106
2021-01-21 insert index_pages_linkeddomain barbican.org.uk
2021-01-21 insert source_ip 54.229.73.105
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 delete person Jessica Walker
2020-05-04 delete person Martin Berry
2020-05-04 insert about_pages_linkeddomain cafonline.org
2020-05-04 insert contact_pages_linkeddomain cafonline.org
2020-05-04 insert index_pages_linkeddomain cafonline.org
2020-05-04 insert management_pages_linkeddomain cafonline.org
2020-05-04 insert terms_pages_linkeddomain cafonline.org
2020-05-04 update person_description Penny Jonas => Penny Jonas
2020-04-03 delete address Institute of Contemporary Arts, London, SW1Y 5AH
2020-04-03 delete index_pages_linkeddomain eventbrite.co.uk
2020-04-03 insert person Rolf Hind
2020-03-31 update statutory_documents DIRECTOR APPOINTED LUDMILLA JANE JORDANOVA
2020-03-04 insert address Institute of Contemporary Arts, London, SW1Y 5AH
2020-03-04 insert index_pages_linkeddomain eventbrite.co.uk
2020-03-04 insert person Jessica Walker
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-07 delete company_previous_name CAMBRIDGE OPERA GROUP
2019-07-04 insert email en..@mahoganyopera.co.uk
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2017-12-20 update statutory_documents ALTER ARTICLES 11/12/2017
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PENDRED
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LITTLE
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILHOOLY
2017-10-18 update statutory_documents AUDITOR'S RESIGNATION
2017-02-14 update statutory_documents SAIL ADDRESS CHANGED FROM: 23-SWB KING'S COLLEGE LONDON THE STRAND LONDON WC2R 2LS UNITED KINGDOM
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-08 update statutory_documents SECRETARY APPOINTED MS ALLISON ROSSER
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PORTER
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWHOUSE
2017-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE KING-FARLOW
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE PORTER / 19/09/2016
2016-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2016-03-11 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-03-11 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-02-18 update statutory_documents 12/02/16 NO MEMBER LIST
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN LITTLE / 01/01/2016
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRÉ HOFFMANN
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SUSAN JONAS
2015-03-07 delete address WATFORD PALACE THEATRE 20 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1JZ
2015-03-07 insert address WATFORD PALACE THEATRE 20 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JZ
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-03-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-02-24 update statutory_documents 12/02/15 NO MEMBER LIST
2015-01-14 update statutory_documents DIRECTOR APPOINTED MR ANDRÉ HOFFMANN
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
2014-09-10 update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD HAMILTON
2014-04-07 delete address 11 HIGH STREET WINDSOR SL4 1LD
2014-04-07 insert address WATFORD PALACE THEATRE 20 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1JZ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-04-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11 HIGH STREET WINDSOR SL4 1LD
2014-03-10 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-03-10 update statutory_documents 12/02/14 NO MEMBER LIST
2014-02-07 insert company_previous_name MAHOGANY OPERA GROUP LTD
2014-02-07 insert company_previous_name THE OPERA GROUP
2014-02-07 update name THE OPERA GROUP => MAHOGANY OPERA GROUP
2014-01-31 update statutory_documents COMPANY NAME CHANGED MAHOGANY OPERA GROUP LTD CERTIFICATE ISSUED ON 31/01/14
2014-01-24 update statutory_documents COMPANY NAME CHANGED THE OPERA GROUP CERTIFICATE ISSUED ON 24/01/14
2014-01-20 update statutory_documents SECRETARY APPOINTED MISS ALISON JANE PORTER
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE-EVE STRAUGHTON
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-12 update statutory_documents 12/02/13 NO MEMBER LIST
2013-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY KAYE
2012-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-06 update statutory_documents SECRETARY APPOINTED MISS JANE-EVE FLORA STRAUGHTON
2012-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEARNEY
2012-02-15 update statutory_documents 12/02/12 NO MEMBER LIST
2012-02-14 update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012
2012-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FULLJAMES
2012-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU
2011-11-11 update statutory_documents DIRECTOR APPOINTED HENRY BRIAN LITTLE
2011-07-25 update statutory_documents DIRECTOR APPOINTED MS ALICE CAROLINE KING-FARLOW
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-04-18 update statutory_documents ALTER ARTICLES 15/02/2011
2011-04-08 update statutory_documents 529 AUD
2011-04-04 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O YOUNG VIC 66 THE CUT LONDON SE1 8LZ
2011-04-04 update statutory_documents 12/02/11 NO MEMBER LIST
2011-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAM FULLJAMES / 31/12/2010
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10 update statutory_documents 12/02/10 NO MEMBER LIST
2010-03-09 update statutory_documents SAIL ADDRESS CREATED
2010-03-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR DAVID SIDNEY BERNSTEIN
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEWMAN / 08/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAYMOND NEWHOUSE / 08/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PATRICIA PENDRED / 08/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HENRY HOWIE / 08/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILHOOLY / 08/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY KAYE / 08/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD KEARNEY / 08/03/2010
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE
2010-01-29 update statutory_documents AUDITOR'S RESIGNATION
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08 update statutory_documents DIRECTOR APPOINTED PAUL LEONARD KEARNEY
2009-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ROTHERY
2008-10-28 update statutory_documents DIRECTOR APPOINTED JOHN GILHOOLY
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA SOUTHWORTH
2008-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/08
2008-03-28 update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN RAYMOND NEWHOUSE
2008-02-18 update statutory_documents DIRECTOR RESIGNED
2008-02-18 update statutory_documents DIRECTOR RESIGNED
2007-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09 update statutory_documents DIRECTOR RESIGNED
2007-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/07
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/06
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-15 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/05
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2004-06-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/04
2004-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM: FIRST FLOOR, 25 LANGTHORNE ROAD, LONDON E11 4HL
2003-03-03 update statutory_documents DIRECTOR RESIGNED
2003-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/03
2003-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/02
2001-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/01
2001-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 50 SALISBURY MANSIONS, ST ANNS ROAD, LONDON, N15 3TP
2000-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/00
1999-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents COMPANY NAME CHANGED CAMBRIDGE OPERA GROUP CERTIFICATE ISSUED ON 30/11/99
1999-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents DIRECTOR RESIGNED
1999-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/99
1998-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 146A VICTORIA PARK ROAD, LONDON, E9 7JN
1998-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION