FOREST GARDEN - History of Changes


DateDescription
2025-04-21 update website_status OK => FlippedRobots
2025-02-15 update website_status IndexPageFetchError => OK
2025-01-14 update website_status OK => IndexPageFetchError
2024-11-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE NEALE
2024-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME GORTHY
2024-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME GORTHY
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES
2024-05-07 update statutory_documents DIRECTOR APPOINTED MR GRAEME GEORGE GORTHY
2024-05-07 update statutory_documents SECRETARY APPOINTED MR GRAEME GEORGE GORTHY
2024-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHATMORE
2024-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WHATMORE
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-31 insert career_pages_linkeddomain indeed.com
2023-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE SMITH
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CHAPMAN
2022-03-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES WHATMORE
2022-03-09 update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES WHATMORE
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN CHAPMAN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-19 update statutory_documents DIRECTOR APPOINTED MR BEN ANTHONY CHAPMAN
2021-04-13 update statutory_documents SECRETARY APPOINTED MR BEN ANTHONY CHAPMAN
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SEABORN
2021-02-07 update num_mort_charges 8 => 9
2021-02-07 update num_mort_outstanding 5 => 6
2020-12-07 delete company_previous_name FOREST FENCING PLC
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update num_mort_charges 7 => 8
2020-12-07 update num_mort_outstanding 4 => 5
2020-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017713490009
2020-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017713490008
2020-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BYTHEWAY
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON GOMERSALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-18 update statutory_documents 14/05/16 FULL LIST
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POYNER
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28 update statutory_documents SECRETARY APPOINTED MR ALEXANDER MARTIN SEABORN
2015-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMSON
2015-06-07 delete address UNIT 288 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY10 4JB
2015-06-07 insert address UNIT 288 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-27 update statutory_documents 14/05/15 FULL LIST
2015-02-07 delete address UNIT 291-296 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2015-02-07 insert address UNIT 288 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY10 4JB
2015-02-07 update registered_address
2015-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 291-296 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2015-01-12 update statutory_documents SECRETARY APPOINTED MR IAN MICHAEL WILLIAMSON
2014-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA TYLER
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-07 update num_mort_charges 5 => 7
2014-06-07 update num_mort_outstanding 3 => 4
2014-06-07 update num_mort_satisfied 2 => 3
2014-06-02 update statutory_documents 14/05/14 FULL LIST
2014-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017713490006
2014-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017713490007
2014-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY POYNER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-15 update statutory_documents 14/05/13 FULL LIST
2013-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 14/05/2013
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16 update statutory_documents 14/05/12 FULL LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17 update statutory_documents 14/05/11 FULL LIST
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18 update statutory_documents 14/05/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES MICHAEL GRAINGER / 14/05/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 14/05/2010
2010-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN GOMERSALL / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GRAINGER / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN BYTHEWAY / 13/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 13/10/2009
2009-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA LAURENT / 20/05/2009
2009-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA LAURENT / 21/05/2009
2009-05-21 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAINGER / 13/05/2009
2008-12-10 update statutory_documents DIRECTOR APPOINTED MR GUY GRAINGER
2008-12-10 update statutory_documents SECRETARY APPOINTED MISS SHEENA M LAURENT
2008-09-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN NORTHOVER
2008-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-03 update statutory_documents NEW SECRETARY APPOINTED
2008-01-03 update statutory_documents SECRETARY RESIGNED
2007-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-02-20 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-02-20 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2007-02-20 update statutory_documents REREG PLC-PRI 07/02/07
2006-11-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/05
2005-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-15 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04
2005-03-01 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-28 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents AUDITOR'S RESIGNATION
2003-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM: STANFORD COURT STANFORD BRIDGE WORCESTER WR6 6SR
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-30 update statutory_documents NEW SECRETARY APPOINTED
2002-07-29 update statutory_documents SECRETARY RESIGNED
2002-06-17 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-10-10 update statutory_documents NEW SECRETARY APPOINTED
2001-10-10 update statutory_documents DIRECTOR RESIGNED
2001-10-10 update statutory_documents SECRETARY RESIGNED
2001-09-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents AUDITOR'S RESIGNATION
2001-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-10 update statutory_documents COMPANY NAME CHANGED FOREST FENCING PLC CERTIFICATE ISSUED ON 13/11/00
2000-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-25 update statutory_documents AMENDING 882R
1999-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-01 update statutory_documents NC INC ALREADY ADJUSTED 26/05/99
1999-06-01 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-05-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-05-27 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-05-27 update statutory_documents AUDITORS' REPORT
1999-05-27 update statutory_documents AUDITORS' STATEMENT
1999-05-27 update statutory_documents BALANCE SHEET
1999-05-27 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1999-05-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1999-05-27 update statutory_documents £ NC 100/50001 26/05/
1999-05-27 update statutory_documents CAPITALISE 49900 26/05/99
1999-05-27 update statutory_documents ALTER MEM AND ARTS 26/05/99
1999-05-27 update statutory_documents REREGISTRATION PRI-PLC 26/05/99
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents ADOPT MEM AND ARTS 04/07/98
1998-07-24 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/07/98
1998-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-07-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-17 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/07/98
1998-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-18 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-16 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-05-22 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-28 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-13 update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92
1992-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-16 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-08-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-30 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-04-07 update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-05-16 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-16 update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1983-11-21 update statutory_documents CERTIFICATE OF INCORPORATION
1983-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION