FULL ACCOUNTS MADE UP TO 31/12/12

22/02/13 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT

DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011

FULL ACCOUNTS MADE UP TO 31/12/11

FULL ACCOUNTS MADE UP TO 31/12/11

SHARE PREMIUM ACCOUNT REDUCED TO USD 20038009308 26/04/2012

08/05/12 STATEMENT OF CAPITAL GBP 130

SOLVENCY STATEMENT DATED 26/04/12

STATEMENT BY DIRECTORS

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012

22/02/12 FULL LIST

DIRECTOR APPOINTED IAIN MACKINNON

DIRECTOR APPOINTED IAIN MACKINNON

DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT

DIRECTOR APPOINTED RICHARD JOHN HENNITY

DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT

DIRECTOR APPOINTED RICHARD JOHN HENNITY

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

22/02/11 FULL LIST

22/02/11 FULL LIST

DIRECTOR APPOINTED MR IAIN JAMES MACKAY

DIRECTOR APPOINTED MR IAIN JAMES MACKAY

APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT

APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT