03/04/13 STATEMENT OF CAPITAL GBP 4993133

DIRECTOR APPOINTED MR JOHN WILSON

APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL

SECRETARY APPOINTED MR EAN MATTHEWS

26/10/12 FULL LIST

26/10/12 FULL LIST

DIRECTOR APPOINTED MR SIMON ST.JOHN GREAVES

APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER

APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER

DIRECTOR APPOINTED CALLUM FORSYTH

DIRECTOR'S CHANGE OF PARTICULARS / CALLUM FORSYTH / 03/09/2012

DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 17/09/2012

DIRECTOR APPOINTED JOHN WILSON

APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON

APPOINTMENT TERMINATED, DIRECTOR BRIAN KENT

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

APPOINTMENT TERMINATED, DIRECTOR JAMES READ

26/10/11 FULL LIST

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8