CAMPBELTOWN COMMUNITY BUSINESS LIMITED - History of Changes


DateDescription
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
2023-10-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2022-12-09 update statutory_documents DIRECTOR APPOINTED MS ELAINE MCGEACHY
2022-12-09 update statutory_documents DIRECTOR APPOINTED RS JENNY ISOBEL MCFARLANE
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSAY
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN RAMSAY
2022-07-19 update statutory_documents DIRECTOR APPOINTED MRS LINDA MCLEAN
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAYO
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BOMBART
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FAWCETT
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEVERIDGE
2020-11-04 update statutory_documents DIRECTOR APPOINTED MR LEWIS ROBERT NELSON
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MAYO
2019-09-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-06-25 update statutory_documents DIRECTOR APPOINTED HILARY ANNE BOMBART
2019-06-25 update statutory_documents DIRECTOR APPOINTED SUSAN BLACK
2019-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MACDONALD / 24/06/2019
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCGEACHY
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACMILLAN
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOYRA PATERSON
2017-08-07 update account_category TOTAL EXEMPTION FULL => FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2017
2017-07-07 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BEVERIDGE
2017-07-07 update statutory_documents DIRECTOR APPOINTED MRS ELAINE MCGEACHY
2017-07-07 update statutory_documents DIRECTOR APPOINTED MRS EMMA MARY MACALISTER HALL
2017-07-07 update statutory_documents DIRECTOR APPOINTED MRS MOYRA JANE PATERSON
2017-07-07 update statutory_documents DIRECTOR APPOINTED MS HANNAH MACDONALD
2017-07-07 update statutory_documents SECRETARY APPOINTED MR CAMPBELL CALUM READ
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY MACALISTER HALL / 07/07/2017
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLVILLE
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCCHESNEY
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GILLIES
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROSE
2017-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-07 update num_mort_charges 5 => 6
2017-05-07 update num_mort_outstanding 4 => 5
2017-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630006
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
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-07 update statutory_documents 25/06/16 NO MEMBER LIST
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOYD
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR BOYD
2016-05-12 update num_mort_charges 4 => 5
2016-05-12 update num_mort_outstanding 3 => 4
2016-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630005
2015-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GALLAGHER / 23/09/2015
2015-08-08 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-08 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update num_mort_charges 3 => 4
2015-07-07 update num_mort_outstanding 2 => 3
2015-07-03 update statutory_documents DIRECTOR APPOINTED MR CAMPBELL CALUM READ
2015-07-03 update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES MACMILLAN
2015-07-03 update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANNE ROSE
2015-07-03 update statutory_documents DIRECTOR APPOINTED MS ELAINE ANN MCCHESNEY
2015-07-03 update statutory_documents DIRECTOR APPOINTED MS FIONA CATHERINE GILLIES
2015-07-03 update statutory_documents 25/06/15 NO MEMBER LIST
2015-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630004
2015-06-17 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-07 update num_mort_charges 2 => 3
2015-06-07 update num_mort_outstanding 1 => 2
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630003
2015-04-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-01 update statutory_documents ADOPT ARTICLES 29/03/2015
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
2014-10-07 update num_mort_charges 1 => 2
2014-10-07 update num_mort_outstanding 0 => 1
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630002
2014-07-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-07-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-02 update statutory_documents SECRETARY APPOINTED MR ALISTAIR JAMES BOYD
2014-06-26 update statutory_documents 25/06/14 NO MEMBER LIST
2014-03-19 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN COLVILLE
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CAMPBELL
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA CAMPBELL
2014-01-14 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES BOYD
2014-01-13 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LEWIS TAYLOR
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN CARROLL
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD
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
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-08-01 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR SIDNEY GALLAGHER
2013-07-02 update statutory_documents 25/06/13 NO MEMBER LIST
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-05-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-09 update statutory_documents ARTICLES OF ASSOCIATION
2012-11-09 update statutory_documents ALTER ARTICLES 21/09/2012
2012-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SIMMS
2012-07-24 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-02 update statutory_documents 25/06/12 NO MEMBER LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-28 update statutory_documents 25/06/11 NO MEMBER LIST
2010-07-02 update statutory_documents 25/06/10 NO MEMBER LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS MAYO / 25/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MAYO / 25/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GOLDIE LEWIS CAMPBELL / 25/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA SIMMS / 25/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVARD DAVIS / 25/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RUSSELL CARROLL / 25/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERIC MCDONALD / 25/06/2010
2010-04-21 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCKERRAL
2009-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09
2009-05-14 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-09-09 update statutory_documents DIRECTOR APPOINTED JOANNE PATRICIA SIMMS
2008-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/08
2008-05-12 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07
2007-07-09 update statutory_documents NEW SECRETARY APPOINTED
2007-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06
2006-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-26 update statutory_documents DIRECTOR RESIGNED
2005-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05
2005-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-03 update statutory_documents DIRECTOR RESIGNED
2003-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03
2003-06-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-02 update statutory_documents DIRECTOR RESIGNED
2002-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02
2002-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-12-23 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01
2001-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-15 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents SECRETARY RESIGNED
2000-12-15 update statutory_documents NEW SECRETARY APPOINTED
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-09-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99
1999-07-28 update statutory_documents NEW SECRETARY APPOINTED
1999-07-28 update statutory_documents SECRETARY RESIGNED
1998-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-11 update statutory_documents NEW SECRETARY APPOINTED
1998-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98
1998-07-27 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97
1997-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-17 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/96
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-07 update statutory_documents NEW SECRETARY APPOINTED
1996-05-07 update statutory_documents SECRETARY RESIGNED
1995-07-03 update statutory_documents NEW SECRETARY APPOINTED
1995-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/95
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12 update statutory_documents DIRECTOR RESIGNED
1995-03-28 update statutory_documents DIRECTOR RESIGNED
1995-03-28 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents DEC MORT/CHARGE *****
1994-06-28 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1994-06-22 update statutory_documents DIRECTOR RESIGNED
1994-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/94
1994-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-21 update statutory_documents SECRETARY RESIGNED
1993-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/93
1992-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/92
1991-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/91
1991-09-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-28 update statutory_documents DIRECTOR RESIGNED
1990-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/90
1990-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 51 KIRK STREET CAMPBELTOWN ARGYLL PA28 6BW
1990-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents DIRECTOR RESIGNED
1989-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/89
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION