FULL ACCOUNTS MADE UP TO 31/12/12

31/03/13 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/02/2013

DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/07/2012

CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED

APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR APPOINTED NORMAN DOUGLAS WREN

DIRECTOR APPOINTED MIGUEL SARD

APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON

31/03/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011

DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011

31/03/11 FULL LIST

31/03/11 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR JANE WHITTLES

APPOINTMENT TERMINATED, DIRECTOR PEDRO LLADO

APPOINTMENT TERMINATED, DIRECTOR JANE WHITTLES

APPOINTMENT TERMINATED, DIRECTOR PEDRO LLADO

FULL ACCOUNTS MADE UP TO 31/12/09

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR APPOINTED MR ALAN MATHEWSON

APPOINTMENT TERMINATED, DIRECTOR ALVARO CANO

DIRECTOR APPOINTED MR ALAN MATHEWSON

APPOINTMENT TERMINATED, DIRECTOR ALVARO CANO

31/03/10 FULL LIST