REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL

REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL

APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON

APPOINTMENT TERMINATED, DIRECTOR TERENCE BUSBY

APPOINTMENT TERMINATED, SECRETARY TERENCE BUSBY

APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER

ALTER ARTICLES 25/03/2013

ARTICLES OF ASSOCIATION

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

FULL ACCOUNTS MADE UP TO 30/09/12

20/05/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 01/03/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 01/03/2012

SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN BUSBY / 01/03/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DICKINSON / 01/03/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 01/03/2012

FULL ACCOUNTS MADE UP TO 30/09/11

FULL ACCOUNTS MADE UP TO 30/09/11

20/05/11 FULL LIST

FULL ACCOUNTS MADE UP TO 30/09/10

DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 01/10/2009

20/05/10 FULL LIST

VARYING SHARE RIGHTS AND NAMES

FULL ACCOUNTS MADE UP TO 30/09/09

PREVSHO FROM 31/03/2010 TO 30/09/2009

DIRECTOR APPOINTED ANDREW DAVID BARKER

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

FULL ACCOUNTS MADE UP TO 29/03/09

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20