03/04/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012

03/04/12 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR IMAD HAJJ

SECRETARY APPOINTED WILLIAM DAVID SMITH JR

DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR

DIRECTOR APPOINTED FABRICE JEAN-PIERRE VAN BELLE

DIRECTOR APPOINTED WILLIAM DAVID SMITH JR

DIRECTOR APPOINTED IMAD HAJJ

CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES

APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER

APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLES

APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONOHUE

APPOINTMENT TERMINATED, DIRECTOR FRANK STANILAND

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES

APPOINTMENT TERMINATED, SECRETARY PAUL O'DONOHUE

CURREXT FROM 31/07/2011 TO 31/12/2011

REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, FENS POOL AVENUE, WALLOWS INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

FULL ACCOUNTS MADE UP TO 31/07/10

03/04/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/07/09

03/04/10 FULL LIST

RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/07/08

RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07