DIRECTOR APPOINTED NEIL STEPHEN MEDLEY

DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER

01/09/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011

01/09/11 FULL LIST

01/09/11 FULL LIST

01/09/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

STATEMENT OF COMPANY'S OBJECTS

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

STATEMENT OF COMPANY'S OBJECTS

01/09/10 FULL LIST

01/09/10 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/09

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR APPOINTED CHRISTOPHER COKER

DIRECTOR APPOINTED CHRISTOPHER COKER

APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON

APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON

DIRECTOR APPOINTED MR KEVIN WILSON

DIRECTOR APPOINTED MR KEVIN WILSON

APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN

APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN

SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009

SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009