APPOINTMENT TERMINATED, SECRETARY STUART KILBY

APPOINTMENT TERMINATED, DIRECTOR STUART KILBY

SECRETARY APPOINTED MR COLIN DAVID EVERITT

FULL ACCOUNTS MADE UP TO 31/03/12

FULL ACCOUNTS MADE UP TO 31/03/12

30/09/12 FULL LIST

SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

DIRECTOR APPOINTED MARK ANTHONY LEE

DIRECTOR APPOINTED COLIN DAVID EVERITT

APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, PO BOX 68164, KINGS PLACE 90 YORK PLACE, LONDON, N1P 2AP

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

30/09/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

30/09/10 FULL LIST

30/09/10 FULL LIST

REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG

DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010

SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010

REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG

DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010