JOHN PENNY WOODWORKING MACHINERY - History of Changes


DateDescription
2024-05-24 delete source_ip 81.156.0.138
2024-05-24 insert source_ip 76.223.105.230
2024-05-24 insert source_ip 13.248.243.5
2024-05-24 update robots_txt_status www.john-penny.co.uk: 404 => 200
2024-05-24 update website_status FlippedRobots => OK
2024-04-10 update website_status OK => FlippedRobots
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-10 delete source_ip 86.183.76.192
2024-03-10 insert source_ip 81.156.0.138
2024-01-24 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-09-19 delete source_ip 81.153.111.115
2023-09-19 insert source_ip 86.183.76.192
2023-08-17 delete source_ip 86.166.244.122
2023-08-17 insert source_ip 81.153.111.115
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-07-14 delete source_ip 86.130.202.213
2023-07-14 insert source_ip 86.166.244.122
2023-04-26 delete source_ip 109.154.208.60
2023-04-26 insert source_ip 86.130.202.213
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-25 delete source_ip 109.153.6.233
2023-03-25 insert source_ip 109.154.208.60
2023-02-22 delete source_ip 109.148.57.253
2023-02-22 insert source_ip 109.153.6.233
2023-01-21 delete source_ip 109.145.162.10
2023-01-21 insert source_ip 109.148.57.253
2023-01-16 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-12-20 delete source_ip 109.154.208.93
2022-12-20 insert source_ip 109.145.162.10
2022-11-18 delete source_ip 86.175.77.228
2022-11-18 insert source_ip 109.154.208.93
2022-10-18 delete source_ip 86.166.244.84
2022-10-18 insert source_ip 86.175.77.228
2022-09-16 delete source_ip 165.120.27.56
2022-09-16 insert source_ip 86.166.244.84
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-07-15 delete source_ip 86.180.72.167
2022-07-15 insert source_ip 165.120.27.56
2022-06-15 delete source_ip 213.121.3.228
2022-06-15 insert source_ip 86.180.72.167
2022-05-15 delete source_ip 109.148.57.166
2022-05-15 insert source_ip 213.121.3.228
2022-04-14 delete source_ip 86.157.154.100
2022-04-14 insert source_ip 109.148.57.166
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-14 delete source_ip 86.159.52.175
2022-03-14 insert source_ip 86.157.154.100
2022-03-08 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-09-30 delete source_ip 86.158.17.176
2021-09-30 insert source_ip 86.159.52.175
2021-08-30 delete source_ip 86.159.52.219
2021-08-30 insert source_ip 86.158.17.176
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-07-26 delete source_ip 86.163.79.177
2021-07-26 insert source_ip 86.159.52.219
2021-06-25 delete source_ip 109.145.162.0
2021-06-25 insert source_ip 86.163.79.177
2021-05-23 delete source_ip 81.156.1.127
2021-05-23 insert source_ip 109.145.162.0
2021-04-07 delete source_ip 86.169.24.87
2021-04-07 insert source_ip 81.156.1.127
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-10 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-28 update website_status FlippedRobots => OK
2021-01-28 delete source_ip 213.121.3.129
2021-01-28 insert source_ip 86.169.24.87
2021-01-19 update website_status OK => FlippedRobots
2020-10-01 delete source_ip 165.120.27.84
2020-10-01 insert source_ip 213.121.3.129
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-26 delete source_ip 86.162.196.195
2020-07-26 insert source_ip 165.120.27.84
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-24 delete source_ip 109.148.55.252
2020-06-24 insert source_ip 86.162.196.195
2020-05-25 delete source_ip 31.51.118.36
2020-05-25 insert source_ip 109.148.55.252
2020-04-25 delete source_ip 86.183.76.205
2020-04-25 insert source_ip 31.51.118.36
2020-03-25 delete source_ip 86.138.131.194
2020-03-25 insert source_ip 86.183.76.205
2020-02-23 delete source_ip 86.190.124.231
2020-02-23 insert source_ip 86.138.131.194
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-23 delete source_ip 109.145.162.66
2020-01-23 insert source_ip 86.190.124.231
2020-01-21 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-23 delete source_ip 86.159.52.168
2019-12-23 insert source_ip 109.145.162.66
2019-11-22 delete source_ip 109.153.6.201
2019-11-22 insert source_ip 86.159.52.168
2019-10-23 delete source_ip 86.138.144.61
2019-10-23 insert source_ip 109.153.6.201
2019-09-22 delete source_ip 86.138.144.63
2019-09-22 insert source_ip 86.138.144.61
2019-08-23 delete source_ip 81.153.111.115
2019-08-23 insert source_ip 86.138.144.63
2019-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-07-24 delete source_ip 81.148.240.76
2019-07-24 insert source_ip 81.153.111.115
2019-06-24 delete source_ip 86.169.45.176
2019-06-24 insert source_ip 81.148.240.76
2019-05-20 delete source_ip 81.153.81.36
2019-05-20 insert source_ip 86.169.45.176
2019-04-17 update website_status FailedRobots => OK
2019-04-17 delete source_ip 86.131.46.255
2019-04-17 insert source_ip 81.153.81.36
2019-03-10 update website_status FlippedRobots => FailedRobots
2019-02-10 update website_status OK => FlippedRobots
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-17 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-11-18 delete source_ip 86.132.26.178
2018-11-18 insert source_ip 86.131.46.255
2018-10-15 delete source_ip 86.136.61.2
2018-10-15 insert source_ip 86.132.26.178
2018-09-14 delete source_ip 86.131.46.184
2018-09-14 insert source_ip 86.136.61.2
2018-08-06 delete source_ip 86.132.26.151
2018-08-06 insert source_ip 86.131.46.184
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-06-17 delete source_ip 86.136.61.208
2018-06-17 insert source_ip 86.132.26.151
2018-04-20 delete source_ip 86.132.26.187
2018-04-20 insert source_ip 86.136.61.208
2018-03-18 delete source_ip 86.136.61.35
2018-03-18 insert source_ip 86.132.26.187
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 delete source_ip 86.132.26.217
2018-01-31 insert source_ip 86.136.61.35
2018-01-27 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-23 delete index_pages_linkeddomain weinig.com
2017-12-23 delete source_ip 86.136.61.183
2017-12-23 insert index_pages_linkeddomain mb-maschinenbau.de
2017-12-23 insert index_pages_linkeddomain weinig.co.uk
2017-12-23 insert source_ip 86.132.26.217
2017-11-24 delete source_ip 86.146.74.112
2017-11-24 insert source_ip 86.136.61.183
2017-10-25 delete source_ip 86.131.46.135
2017-10-25 insert source_ip 86.146.74.112
2017-09-15 delete source_ip 31.51.37.241
2017-09-15 insert source_ip 86.131.46.135
2017-08-05 update website_status FailedRobots => OK
2017-08-05 delete source_ip 86.131.46.146
2017-08-05 insert source_ip 31.51.37.241
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-06-12 update website_status FlippedRobots => FailedRobots
2017-05-21 update website_status OK => FlippedRobots
2017-03-22 delete source_ip 86.146.77.205
2017-03-22 insert source_ip 86.131.46.146
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 delete source_ip 86.146.74.104
2017-02-03 insert source_ip 86.146.77.205
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-06 update website_status FlippedRobots => OK
2017-01-06 delete source_ip 86.138.131.205
2017-01-06 insert source_ip 86.146.74.104
2016-12-31 update website_status FailedRobots => FlippedRobots
2016-10-20 update website_status FlippedRobots => FailedRobots
2016-10-02 update website_status OK => FlippedRobots
2016-08-06 delete source_ip 31.51.37.196
2016-08-06 insert source_ip 86.138.131.205
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-09 delete source_ip 31.51.37.213
2016-07-09 insert source_ip 31.51.37.196
2016-05-09 delete source_ip 86.161.238.125
2016-05-09 insert source_ip 31.51.37.213
2016-02-24 delete source_ip 86.161.238.10
2016-02-24 insert source_ip 86.161.238.125
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-27 delete source_ip 86.146.77.126
2016-01-27 insert source_ip 86.161.238.10
2016-01-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-26 delete source_ip 86.132.26.131
2015-10-26 insert source_ip 86.146.77.126
2015-08-31 delete source_ip 31.51.37.182
2015-08-31 insert source_ip 86.132.26.131
2015-08-10 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-10 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-08-02 delete source_ip 86.173.68.112
2015-08-02 insert source_ip 31.51.37.182
2015-07-30 update statutory_documents 24/07/15 FULL LIST
2015-07-05 delete source_ip 86.146.77.73
2015-07-05 insert source_ip 86.173.68.112
2015-06-07 delete source_ip 86.173.68.42
2015-06-07 insert source_ip 86.146.77.73
2015-05-10 delete source_ip 86.173.68.137
2015-05-10 insert source_ip 86.173.68.42
2015-05-10 update website_status FlippedRobots => OK
2015-05-03 update website_status OK => FlippedRobots
2015-04-05 delete source_ip 81.147.64.122
2015-04-05 insert source_ip 86.173.68.137
2015-03-08 delete source_ip 81.147.64.52
2015-03-08 insert source_ip 81.147.64.122
2015-02-08 delete source_ip 86.161.238.21
2015-02-08 insert source_ip 81.147.64.52
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-27 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-11 delete source_ip 86.132.26.232
2015-01-11 insert source_ip 86.161.238.21
2014-12-13 delete personal_emails d...@btinternet.com
2014-12-13 delete personal_emails st..@ntlworld.com
2014-12-13 delete email d...@btinternet.com
2014-12-13 delete email st..@ntlworld.com
2014-11-15 update website_status FlippedRobots => OK
2014-11-15 delete source_ip 81.147.68.48
2014-11-15 insert source_ip 86.132.26.232
2014-11-03 update website_status OK => FlippedRobots
2014-10-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-10-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-10-01 delete source_ip 86.173.71.21
2014-10-01 insert source_ip 81.147.68.48
2014-09-10 update statutory_documents 24/07/14 FULL LIST
2014-09-03 update website_status FailedRobots => OK
2014-09-03 delete source_ip 81.154.240.109
2014-09-03 insert source_ip 86.173.71.21
2014-07-29 update website_status FlippedRobots => FailedRobots
2014-07-18 update website_status OK => FlippedRobots
2014-05-27 delete source_ip 86.159.204.205
2014-05-27 insert source_ip 81.154.240.109
2014-04-20 delete source_ip 86.169.208.134
2014-04-20 insert source_ip 86.159.204.205
2014-03-19 delete source_ip 109.151.163.34
2014-03-19 insert source_ip 86.169.208.134
2014-03-04 delete source_ip 86.173.150.205
2014-03-04 insert source_ip 109.151.163.34
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
2014-02-04 delete source_ip 86.162.20.214
2014-02-04 insert source_ip 86.173.150.205
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-07 update website_status FlippedRobots => OK
2014-01-07 delete source_ip 86.162.19.4
2014-01-07 insert source_ip 86.162.20.214
2013-12-31 update website_status FailedRobots => FlippedRobots
2013-12-28 update website_status FlippedRobots => FailedRobots
2013-12-18 update website_status OK => FlippedRobots
2013-10-23 delete source_ip 86.159.72.122
2013-10-23 insert source_ip 86.162.19.4
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-30 delete source_ip 109.155.44.130
2013-08-30 insert source_ip 86.159.72.122
2013-08-23 delete source_ip 86.159.204.51
2013-08-23 insert source_ip 109.155.44.130
2013-08-12 delete source_ip 86.176.189.69
2013-08-12 insert source_ip 86.159.204.51
2013-08-08 update statutory_documents 24/07/13 FULL LIST
2013-06-30 delete source_ip 86.179.149.237
2013-06-30 insert source_ip 86.176.189.69
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5114 - Agents in industrial equipment, etc.
2013-06-21 insert sic_code 46180 - Agents specialized in the sale of other particular products
2013-06-21 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-21 update returns_next_due_date 2012-08-21 => 2013-08-21
2013-05-12 delete source_ip 109.155.48.108
2013-05-12 insert source_ip 86.179.149.237
2013-04-19 delete source_ip 86.176.50.226
2013-04-19 insert source_ip 109.155.48.108
2013-04-05 delete source_ip 109.155.48.96
2013-04-05 insert source_ip 86.176.50.226
2013-03-05 delete source_ip 109.151.165.174
2013-03-05 insert source_ip 109.155.48.96
2013-02-19 delete source_ip 86.177.122.29
2013-02-19 insert source_ip 109.151.165.174
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-28 delete source_ip 86.159.26.28
2013-01-28 insert source_ip 86.177.122.29
2012-12-21 delete source_ip 86.168.53.12
2012-12-21 insert source_ip 86.159.26.28
2012-07-26 update statutory_documents 24/07/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-08-10 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O K E CROSS LTD. THE OLD POST OFFICE 19 BANBURY ROAD KIDLINGTON OXON OX5 1AQ ENGLAND
2011-08-10 update statutory_documents 24/07/11 FULL LIST
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE PENNY
2011-02-08 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP PENNY / 31/10/2009
2010-09-07 update statutory_documents SAIL ADDRESS CREATED
2010-09-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-07 update statutory_documents 24/07/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP PENNY / 31/10/2009
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-08-06 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-31 update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-20 update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-14 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-14 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-03 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-04 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-02 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-13 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-04 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-03 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-10 update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-22 update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-15 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-23 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-05 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-14 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 FROM: UNIT 3 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXON OX5 1JD
1992-09-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-08 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-26 update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents AUDITOR'S RESIGNATION
1991-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 195 BANBURY ROAD OXFORD OX2 7AR
1990-08-07 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-05-15 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents WD 20/11/87 AD 03/11/87--------- £ SI 98@1=98 £ IC 2/100
1987-11-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION