BRITISH BIATHLON - History of Changes


DateDescription
2024-04-17 delete email lo..@britishbiathlon.com
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-18 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-09-30 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-30 update statutory_documents ADOPT ARTICLES 18/09/2023
2023-05-06 insert email lo..@britishbiathlon.com
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
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-30 update statutory_documents SECRETARY APPOINTED MAJOR ELIZABETH WINFIELD
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK CHRISTIE
2023-02-01 update statutory_documents DIRECTOR APPOINTED MR ELIOT FRANCIS GLOVER
2022-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCK INKSTER / 23/10/2022
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-10-28 insert index_pages_linkeddomain skierstrust.co.uk
2022-10-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES FREER
2022-08-23 delete terms_pages_linkeddomain rocketlawyer.com
2022-08-23 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2022-08-23 insert phone +44 (0) 01625 545 745
2022-08-23 insert phone 07508 015053
2022-07-24 delete email lo..@britishbiathlon.com
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-06 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEAD
2021-09-16 update statutory_documents DIRECTOR APPOINTED MRS ANNA BRIGHTON-WATT
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWFORD
2021-05-26 delete email lo..@britishbiathlon.com
2021-05-07 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-07 update statutory_documents ADOPT ARTICLES 02/02/2019
2021-04-11 insert about_pages_linkeddomain spotify.com
2021-04-11 insert about_pages_linkeddomain youtube.com
2021-04-11 insert contact_pages_linkeddomain spotify.com
2021-04-11 insert contact_pages_linkeddomain youtube.com
2021-04-11 insert email lo..@britishbiathlon.com
2021-04-11 insert index_pages_linkeddomain spotify.com
2021-04-11 insert index_pages_linkeddomain youtube.com
2021-04-11 insert product_pages_linkeddomain spotify.com
2021-04-11 insert product_pages_linkeddomain youtube.com
2021-04-11 insert terms_pages_linkeddomain spotify.com
2021-04-11 insert terms_pages_linkeddomain youtube.com
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-06 update statutory_documents DIRECTOR APPOINTED JOCK INKSTER
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCK INKSTER
2021-03-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents DIRECTOR APPOINTED MAJOR ELIZABETH WINFIELD
2021-02-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES ADAMS
2020-11-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW MILLER
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-09-29 delete source_ip 77.104.153.186
2020-09-29 insert source_ip 35.214.80.145
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCK INKSTER / 14/11/2019
2019-11-13 update statutory_documents DIRECTOR APPOINTED JOCK INKSTER
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-10-23 delete address 45 CET, Kurhaus, Ruhpolding, Germany
2019-10-23 delete terms_pages_linkeddomain cookiebot.com
2019-09-23 delete source_ip 64.13.192.163
2019-09-23 insert source_ip 77.104.153.186
2019-08-24 delete address 45 CET, Kurhaus, Ruhpolding, Germany
2019-08-24 update primary_contact 45 CET, Kurhaus, Ruhpolding, Germany => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-12 insert address 45 CET, Kurhaus, Ruhpolding, Germany
2019-03-12 update primary_contact null => 45 CET, Kurhaus, Ruhpolding, Germany
2019-03-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-09-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD CRAWFORD
2018-09-28 update statutory_documents DIRECTOR APPOINTED MRS SARAH GREIG
2018-04-07 delete address 7 CLIFFORD STREET SHREWSBURY UNITED KINGDOM SY2 5EU
2018-04-07 insert address KINGS ARMS VAULTS WATTON BRECON POWYS WALES LD3 7EF
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-04-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-07 update registered_address
2018-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 7 CLIFFORD STREET SHREWSBURY SY2 5EU UNITED KINGDOM
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-27 delete cfo Mark Goodson
2018-02-27 delete person John Moore
2018-02-27 delete person Mark Goodson
2018-02-27 insert index_pages_linkeddomain twitter.com
2017-11-28 insert otherexecutives Elizabeth Sedgwick
2017-11-28 insert person Elizabeth Sedgwick
2017-11-28 insert person Roddy Christie
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-13 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH SEDGWICK
2017-10-07 delete address BRYN SIRIOL OLD ROAD BWLCH BRECON POWYS LD3 7NJ
2017-10-07 insert address 7 CLIFFORD STREET SHREWSBURY UNITED KINGDOM SY2 5EU
2017-10-07 update registered_address
2017-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BRYN SIRIOL OLD ROAD BWLCH BRECON POWYS LD3 7NJ
2017-09-11 update statutory_documents DIRECTOR APPOINTED MR RODERICK BRYAN ROBERT CHRISTIE
2017-09-11 update statutory_documents SECRETARY APPOINTED MR RODERICK BRYAN ROBERT CHRISTIE
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN GOODSON
2017-08-05 update statutory_documents DIRECTOR APPOINTED BRIGADIER JOHN ROBERT MEAD
2017-07-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/07/2017
2017-07-16 update statutory_documents CESSATION OF MARTIN JOHN HARDGRAVE GOODSON AS A PSC
2017-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THURGOOD
2017-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDY LOWE
2017-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODSON
2017-05-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER MARK WEIGHILL
2017-05-12 update website_status FlippedRobots => OK
2017-05-12 insert email lo..@britishbiathlon.com
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-05-07 update accounts_next_due_date 2017-01-31 => 2018-03-31
2017-04-04 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMPBELL
2017-03-07 update website_status OK => FlippedRobots
2017-02-10 update account_ref_month 4 => 6
2017-01-18 update statutory_documents CURREXT FROM 30/04/2017 TO 30/06/2017
2017-01-13 update website_status FlippedRobots => OK
2016-12-22 update website_status OK => FlippedRobots
2016-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-20 delete chairman André Oszmann
2016-10-20 delete person André Oszmann
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE OSZMANN
2016-08-20 update website_status FailedRobots => OK
2016-08-20 delete person LBdr Lee Jackson
2016-07-18 update website_status FlippedRobots => FailedRobots
2016-06-06 update website_status OK => FlippedRobots
2016-03-17 update website_status FlippedRobots => OK
2016-03-17 delete source_ip 81.88.60.34
2016-03-17 insert source_ip 64.13.192.163
2016-03-17 update robots_txt_status www.britishbiathlon.com: 404 => 200
2016-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN
2016-02-21 update website_status FailedRobots => FlippedRobots
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-22 update website_status OK => FailedRobots
2016-01-21 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-09 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-18 update statutory_documents 23/10/15 NO MEMBER LIST
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL
2015-10-21 delete index_pages_linkeddomain biathlonresults.com
2015-10-21 delete index_pages_linkeddomain biathlonromania.ro
2015-10-21 delete index_pages_linkeddomain laserbiathlon.co.uk
2015-10-21 insert index_pages_linkeddomain ruhpolding.de
2015-10-21 insert index_pages_linkeddomain skyscanner.net
2015-09-23 insert index_pages_linkeddomain laserbiathlon.co.uk
2015-07-28 delete index_pages_linkeddomain biathlon23.wordpress.com
2015-07-28 delete index_pages_linkeddomain youtube.com
2015-07-28 delete phone +44 1479 861717
2015-07-28 delete source_ip 85.233.160.130
2015-07-28 insert index_pages_linkeddomain biathlonresults.com
2015-07-28 insert index_pages_linkeddomain biathlonromania.ro
2015-07-28 insert phone 2015 - 16
2015-07-28 insert source_ip 81.88.60.34
2015-04-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-22 update statutory_documents ADOPT ARTICLES 01/02/2015
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MORAN
2015-01-15 delete index_pages_linkeddomain bbc.co.uk
2015-01-15 insert index_pages_linkeddomain biathlon23.wordpress.com
2015-01-15 insert index_pages_linkeddomain youtube.com
2015-01-15 insert phone +44 1479 861717
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-20 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-22 update statutory_documents 23/10/14 NO MEMBER LIST
2014-10-12 delete index_pages_linkeddomain sportsmarkuk.com
2014-10-12 insert index_pages_linkeddomain bbc.co.uk
2014-08-23 delete email ma..@snowsportengland.org.uk
2014-08-23 delete index_pages_linkeddomain bbc.co.uk
2014-08-23 delete index_pages_linkeddomain gun-runner.co.uk
2014-08-23 delete phone 07918 841572
2014-06-17 delete email ca..@yahoo.co.uk
2014-06-17 delete email te..@hotmail.com
2014-06-17 delete index_pages_linkeddomain awsa.org.uk
2014-06-17 delete index_pages_linkeddomain biathlonresults.com
2014-06-17 delete index_pages_linkeddomain eurosport.co.uk
2014-06-17 delete index_pages_linkeddomain glenmorelodge.org.uk
2014-06-17 delete index_pages_linkeddomain sochi2014.com
2014-06-17 delete index_pages_linkeddomain wada-ama.org
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address BRYN SIRIOL OLD ROAD BWLCH BRECON LD3 7RZ
2013-12-07 insert address BRYN SIRIOL OLD ROAD BWLCH BRECON POWYS LD3 7NJ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM BRYN SIRIOL OLD ROAD BWLCH BRECON LD3 7RZ
2013-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM BRYN SIRIOL OLD ROAD BWLCH BRECON POWYS LD3 7NJ WALES
2013-11-18 update statutory_documents 23/10/13 NO MEMBER LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL MARTIN JOHN HARDGRAVE GOODSON / 20/10/2013
2013-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LT COL MARTIN JOHN HARDGRAVE GOODSON / 20/10/2013
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-04-11 update statutory_documents DIRECTOR APPOINTED MR CARL OWEN CARRIER
2013-04-04 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents 23/10/12 NO MEMBER LIST
2012-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JONATHAN COLIN CAMPBELL / 22/06/2011
2012-10-21 update statutory_documents DIRECTOR APPOINTED BRIGADIER NEIL MARSHALL
2012-10-19 update statutory_documents DIRECTOR APPOINTED COLONEL ADRIAN MARK THURGOOD
2012-02-28 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SKLENAR
2012-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOPWOOD
2011-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
2011-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAURENCE
2011-10-24 update statutory_documents 23/10/11 NO MEMBER LIST
2011-04-15 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LAURENCE / 30/01/2011
2011-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRANSTON
2010-12-01 update statutory_documents 23/10/10 NO MEMBER LIST
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL WILLIAM JOHN LAURENCE / 02/12/2009
2010-04-09 update statutory_documents DIRECTOR APPOINTED COLONEL JONATHAN COLIN CAMPBELL
2010-04-09 update statutory_documents DIRECTOR APPOINTED MR ANGUS HARRY MCDONALD CAMERON
2010-04-09 update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL SKLENAR
2009-10-24 update statutory_documents 23/10/09 NO MEMBER LIST
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL MARTIN JOHN HARDGRAVE GOODSON / 01/10/2009
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL WILLIAM JOHN LAURENCE / 21/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CRANSTON / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDY LOWE / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM HOPWOOD / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE IMRE OSZMANN / 01/10/2009
2009-10-22 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN CBE
2008-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/08
2008-10-23 update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL CHRISTOPHER CHARLES BROWN CBE
2008-10-23 update statutory_documents DIRECTOR APPOINTED MR ANDRE IMRE OSZMANN
2008-09-22 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE / 02/09/2008
2008-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE / 01/05/2007
2008-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/07
2007-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/06
2006-09-20 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/05
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-03 update statutory_documents DIRECTOR RESIGNED
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/04
2004-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/03
2003-11-14 update statutory_documents DIRECTOR RESIGNED
2003-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/02
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2001-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/01
2001-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/00
2000-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/99
1999-09-16 update statutory_documents NEW SECRETARY APPOINTED
1999-09-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/98
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/97
1996-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION