APPOINTMENT TERMINATED, DIRECTOR BRON CURLEY

CURREXT FROM 30/12/2013 TO 31/12/2013

DIRECTOR APPOINTED MR ANTONIO RECIO VISEDO

REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, OCE HOUSE, CHATHAM WAY, BRENTWOOD, ESSEX, CM14 4DZ

SECRETARY APPOINTED MR DAVID JOHN BATESON

DIRECTOR APPOINTED MS LYN HOLMES

DIRECTOR APPOINTED MR HANS GEORG IWARSSON

DIRECTOR APPOINTED MRS JENNIFER PEARCE

FULL ACCOUNTS MADE UP TO 31/12/11

01/06/12 FULL LIST

CURREXT FROM 30/11/2011 TO 30/12/2011

FULL ACCOUNTS MADE UP TO 30/11/10

FULL ACCOUNTS MADE UP TO 30/11/10

DIRECTOR APPOINTED ANTON HENDRIK SCHAAF

APPOINTMENT TERMINATED, DIRECTOR HANS KERKHOVEN

DIRECTOR APPOINTED ANTON HENDRIK SCHAAF

APPOINTMENT TERMINATED, DIRECTOR HANS KERKHOVEN

01/06/11 FULL LIST

01/06/11 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR TERESA MCCARTHY

APPOINTMENT TERMINATED, DIRECTOR ANTHONY WITHEY

APPOINTMENT TERMINATED, DIRECTOR TERESA MCCARTHY

APPOINTMENT TERMINATED, DIRECTOR ANTHONY WITHEY

01/06/10 FULL LIST

01/06/10 FULL LIST

FULL ACCOUNTS MADE UP TO 30/11/09

FULL ACCOUNTS MADE UP TO 30/11/09

SUB DIV 30/11/2009

SUB-DIVISION, 30/11/09

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION