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

APPOINTMENT TERMINATED, DIRECTOR JANE WOLFSON

DIRECTOR APPOINTED MR STEVEN JEFFERY LAUGHER

DIRECTOR APPOINTED MR ANTHONY WAREING

DIRECTOR APPOINTED MR KENNETH BRUCE GOODIER

REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, 1A MARKET SQUARE, STONY STRATFORD, MILTON KEYNES, MK11 1BE, UNITED KINGDOM

31/12/11 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR, UNITED KINGDOM

18/05/12 FULL LIST

31/12/10 TOTAL EXEMPTION SMALL

31/12/10 TOTAL EXEMPTION SMALL

18/05/11 FULL LIST

18/05/11 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WOLFSON / 07/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WOLFSON / 07/07/2010

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 18/05/2010

18/05/10 FULL LIST

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 18/05/2010

18/05/10 FULL LIST

31/12/09 TOTAL EXEMPTION SMALL

31/12/09 TOTAL EXEMPTION SMALL

31/12/08 TOTAL EXEMPTION SMALL

31/12/08 TOTAL EXEMPTION SMALL

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR