MILK & TWEED - History of Changes


DateDescription
2024-04-04 insert founder Jake Jeffries
2024-04-04 insert otherexecutives Liz Ide
2024-04-04 delete person Jon Ladd
2024-04-04 delete person Josh Constant
2024-04-04 delete person Sophie Belage
2024-04-04 insert address 9 Avon Reach, Moncton Hill, Chippenham SN15 1EE
2024-04-04 insert person Jon Francis
2024-04-04 insert person Jon Mynette
2024-04-04 insert person Liz Ide
2024-04-04 insert person Matt Hatton
2024-04-04 insert person Matthew Bagley
2024-04-04 insert person Vinoth Perumal
2024-04-04 update person_title Jake Jeffries: Owner; Creative Director => Creative Director; Founder
2024-04-04 update person_title Kas Eric: Technical Web Developer => Senior Full Stack Developer
2024-04-04 update person_title Sam Jones: Junior Designer => Middleweight Designer
2024-04-04 update person_title Stewart Laing: Head of Web => Web Developer
2023-06-07 insert company_previous_name BOSON MEDIA LIMITED
2023-06-07 update name BOSON MEDIA LIMITED => MILK & TWEED STUDIO LIMITED
2023-05-08 update statutory_documents COMPANY NAME CHANGED BOSON MEDIA LIMITED CERTIFICATE ISSUED ON 08/05/23
2023-04-07 delete address 122 HUNGERDOWN LANE CHIPPENHAM UNITED KINGDOM SN14 0BB
2023-04-07 insert address 9 AVON REACH MONKTON HILL CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 1EE
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update registered_address
2023-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-22 delete chiefcommercialofficer Rich Anderson
2023-01-22 delete person Molly Keel
2023-01-22 delete person Rich Anderson
2023-01-22 delete source_ip 139.59.161.225
2023-01-22 insert person Miles Clements
2023-01-22 insert person Sophie Belage
2023-01-22 insert source_ip 151.101.130.159
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-11-19 delete index_pages_linkeddomain trustpilot.com
2022-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM 2 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE UNITED KINGDOM
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ROBERT JEFFRIES / 15/09/2022
2022-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAKE ROBERT JEFFRIES / 15/09/2022
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE ROBERT JEFFRIES / 15/09/2022
2022-09-17 delete service_pages_linkeddomain trustpilot.com
2022-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM 122 HUNGERDOWN LANE CHIPPENHAM SN14 0BB UNITED KINGDOM
2022-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ROBERT JEFFRIES / 13/09/2022
2022-09-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE ROBERT JEFFRIES / 13/09/2022
2022-06-15 delete person Sophie Belage
2022-06-15 insert person Meg Fenner-Jamieson
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-14 delete casestudy_pages_linkeddomain flywheelsites.com
2022-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02 insert otherexecutives Jamie Lawton
2021-12-02 insert about_pages_linkeddomain instagram.com
2021-12-02 insert casestudy_pages_linkeddomain flywheelsites.com
2021-12-02 insert casestudy_pages_linkeddomain instagram.com
2021-12-02 insert contact_pages_linkeddomain instagram.com
2021-12-02 insert index_pages_linkeddomain instagram.com
2021-12-02 insert person Jamie Lawton
2021-12-02 insert person Kas Eric
2021-12-02 insert terms_pages_linkeddomain instagram.com
2021-10-07 delete address GLOVE FACTORY STUDIOS, BROOK LANE HOLT TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 6RL
2021-10-07 insert address 122 HUNGERDOWN LANE CHIPPENHAM UNITED KINGDOM SN14 0BB
2021-10-07 update registered_address
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE ROBERT JEFFRIES
2021-09-16 update statutory_documents CESSATION OF RICHARD JAMES ANDERSON AS A PSC
2021-09-16 update statutory_documents CESSATION OF STEVEN JOHN HEALY AS A PSC
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM GLOVE FACTORY STUDIOS, BROOK LANE HOLT TROWBRIDGE WILTSHIRE BA14 6RL UNITED KINGDOM
2021-09-04 delete otherexecutives Steve Healy
2021-09-04 delete person Sinead O'connor
2021-09-04 delete person Steve Healy
2021-09-04 insert person Josh Constant
2021-09-04 insert person Molly Keel
2021-09-04 update person_title Jon Ladd: Studio Director => Head of Operations & Support
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALY
2021-08-02 delete support_emails su..@bosonweb.net
2021-08-02 delete vpsales Rich Anderson
2021-08-02 insert chiefcommercialofficer Rich Anderson
2021-08-02 delete address 24, Glove Factory Studios, Brook Lane, Holt, Wiltshire BA14 6RL
2021-08-02 delete email su..@bosonweb.net
2021-08-02 insert alias Milk and Tweed Studio
2021-08-02 update person_title Jake Jeffries: Creative Director => Owner; Creative Director
2021-08-02 update person_title Rich Anderson: Sales Director => Commercial Director
2021-07-07 update account_category null => MICRO ENTITY
2021-05-30 delete phone 01225 309 690
2021-05-30 insert index_pages_linkeddomain trustpilot.com
2021-05-30 insert person Sophie Belage
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update num_mort_outstanding 2 => 0
2021-04-07 update num_mort_satisfied 0 => 2
2021-03-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-03-16 update statutory_documents DIRECTOR APPOINTED MR JAKE ROBERT JEFFRIES
2021-03-16 update statutory_documents SECRETARY APPOINTED MR JAKE ROBERT JEFFRIES
2021-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HEALY
2021-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANDERSON / 11/03/2021
2021-03-16 update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 125
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK ANDERSON
2021-02-18 insert person Stewart Laing
2021-02-18 update person_title Sam Jones: Apprentice Designer => Junior Designer
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-10-03 delete general_emails he..@milkandtweed.com
2020-10-03 delete personal_emails ja..@milkandtweed.com
2020-10-03 delete email he..@milkandtweed.com
2020-10-03 delete email ja..@milkandtweed.com
2020-10-03 insert about_pages_linkeddomain facebook.com
2020-10-03 insert about_pages_linkeddomain linkedin.com
2020-10-03 insert about_pages_linkeddomain twitter.com
2020-10-03 insert career_pages_linkeddomain facebook.com
2020-10-03 insert career_pages_linkeddomain linkedin.com
2020-10-03 insert career_pages_linkeddomain twitter.com
2020-10-03 insert casestudy_pages_linkeddomain facebook.com
2020-10-03 insert casestudy_pages_linkeddomain linkedin.com
2020-10-03 insert casestudy_pages_linkeddomain twitter.com
2020-10-03 insert contact_pages_linkeddomain facebook.com
2020-10-03 insert contact_pages_linkeddomain linkedin.com
2020-10-03 insert contact_pages_linkeddomain twitter.com
2020-10-03 insert email st..@milkandtweed.com
2020-10-03 insert index_pages_linkeddomain facebook.com
2020-10-03 insert index_pages_linkeddomain linkedin.com
2020-10-03 insert index_pages_linkeddomain twitter.com
2020-10-03 insert person James Scott
2020-10-03 insert service_pages_linkeddomain facebook.com
2020-10-03 insert service_pages_linkeddomain linkedin.com
2020-10-03 insert service_pages_linkeddomain twitter.com
2020-10-03 insert solution_pages_linkeddomain facebook.com
2020-10-03 insert solution_pages_linkeddomain linkedin.com
2020-10-03 insert solution_pages_linkeddomain twitter.com
2020-10-03 insert terms_pages_linkeddomain facebook.com
2020-10-03 insert terms_pages_linkeddomain linkedin.com
2020-10-03 insert terms_pages_linkeddomain twitter.com
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-08-07 update account_category TOTAL EXEMPTION FULL => null
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-27 delete email st..@milkandtweed.com
2020-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-26 delete source_ip 188.64.184.39
2020-06-26 insert email st..@milkandtweed.com
2020-06-26 insert source_ip 139.59.161.225
2020-06-26 update founded_year null => 2003
2020-06-26 update website_status FlippedRobots => OK
2020-06-06 update website_status OK => FlippedRobots
2019-10-07 delete address STUDIO 24 GLOVE FACTORY STUDIOS BROOK LANE HOLT WILTSHIRE ENGLAND BA14 6RL
2019-10-07 insert address GLOVE FACTORY STUDIOS, BROOK LANE HOLT TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 6RL
2019-10-07 update registered_address
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM STUDIO 24 GLOVE FACTORY STUDIOS BROOK LANE HOLT WILTSHIRE BA14 6RL ENGLAND
2019-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEALY / 20/09/2019
2019-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ANDERSON / 20/09/2019
2019-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK JAMES ANDERSON / 14/09/2019
2019-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK JAMES ANDERSON / 14/09/2019
2019-08-07 update account_category null => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-06 delete source_ip 188.64.187.202
2019-07-06 insert source_ip 188.64.184.39
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-07 delete address THE OLD GAS WAREHOUSE FROME ROAD BRADFORD-ON-AVON UNITED KINGDOM BA15 1LE
2018-07-07 insert address STUDIO 24 GLOVE FACTORY STUDIOS BROOK LANE HOLT WILTSHIRE ENGLAND BA14 6RL
2018-07-07 update registered_address
2018-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM PO BOX BA14 6RL STUDIO 24, GLOVE FACTORY STUDIOS BROOK LANE HOLT WILTSHIRE BA14 6RL ENGLAND
2018-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM THE OLD GAS WAREHOUSE FROME ROAD BRADFORD-ON-AVON BA15 1LE UNITED KINGDOM
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-07 delete address THE OLD GAS WORKS FROME ROAD BRADFORD-ON-AVON ENGLAND BA15 1LE
2018-01-07 insert address THE OLD GAS WAREHOUSE FROME ROAD BRADFORD-ON-AVON UNITED KINGDOM BA15 1LE
2018-01-07 update registered_address
2017-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM THE OLD GAS WORKS FROME ROAD BRADFORD-ON-AVON BA15 1LE ENGLAND
2017-12-19 update website_status OK => DomainNotFound
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-09-07 update account_category null => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-19 update robots_txt_status www.milkandtweed.com: 404 => 200
2017-05-07 delete address 2 ST KATHERINES COURT FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1LE
2017-05-07 insert address THE OLD GAS WORKS FROME ROAD BRADFORD-ON-AVON ENGLAND BA15 1LE
2017-05-07 update registered_address
2017-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 2 ST KATHERINES COURT FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1LE
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HEALY
2016-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ANDERSON / 22/12/2016
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-20 delete general_emails he..@milkandtweed.com
2016-11-20 delete alias Milk and Tweed
2016-11-20 delete email he..@milkandtweed.com
2016-11-20 delete index_pages_linkeddomain twitter.com
2016-11-20 delete industry_tag graphic design
2016-11-20 delete phone 01249 656 558
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-06 delete source_ip 188.64.188.247
2016-03-06 insert source_ip 188.64.187.202
2016-02-07 insert general_emails he..@milkandtweed.com
2016-02-07 delete source_ip 178.32.11.225
2016-02-07 insert alias Milk and Tweed
2016-02-07 insert email he..@milkandtweed.com
2016-02-07 insert index_pages_linkeddomain twitter.com
2016-02-07 insert industry_tag graphic design
2016-02-07 insert phone 01249 656 558
2016-02-07 insert source_ip 188.64.188.247
2016-01-10 delete general_emails he..@milkandtweed.com
2016-01-10 delete alias Milk and Tweed
2016-01-10 delete email he..@milkandtweed.com
2016-01-10 delete index_pages_linkeddomain twitter.com
2016-01-10 delete industry_tag graphic design
2016-01-10 delete phone 01249 656 558
2016-01-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-08 update statutory_documents 29/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-14 update website_status DomainNotFound => OK
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-24 update statutory_documents 29/11/14 FULL LIST
2014-12-19 update website_status OK => DomainNotFound
2014-10-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-18 insert general_emails he..@milkandtweed.com
2014-04-18 insert alias Milk and Tweed
2014-04-18 insert email he..@milkandtweed.com
2014-04-18 insert index_pages_linkeddomain twitter.com
2014-04-18 insert industry_tag graphic design
2014-04-18 insert phone 01249 656 558
2014-03-21 delete source_ip 78.137.116.29
2014-03-21 insert source_ip 178.32.11.225
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-19 update statutory_documents 29/11/13 FULL LIST
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-24 update statutory_documents 29/11/12 FULL LIST
2012-10-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-31 update statutory_documents 29/11/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-04 update statutory_documents 29/11/10 FULL LIST
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BOSLEY
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 29/11/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BOSLEY / 09/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ANDERSON / 09/12/2009
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDERSON / 29/11/2008
2009-02-11 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 5 NARROW WINE STREET TROWBRIDGE WILTSHIRE BA14 8EN
2007-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents NEW SECRETARY APPOINTED
2004-02-24 update statutory_documents SECRETARY RESIGNED
2004-01-14 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/03 FROM: THE SHEALING 28 PICKWICK CORSHAM WILTSHIRE SN13 0HY
2002-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 52 MUCKLOW HILL HALESOWEN,BIRMINGHAM WEST MIDLANDS B62 8BL
2002-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-08 update statutory_documents DIRECTOR RESIGNED
2002-12-08 update statutory_documents SECRETARY RESIGNED
2002-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION