27/04/13 FULL LIST

DIRECTOR APPOINTED DAVID JAMES ASHLEY

APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKETT

SECRETARY APPOINTED MR DAVID JAMES ASHLEY

DIRECTOR APPOINTED PAUL ANDREAS KEEL

APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY

ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

SECTION 519

27/04/12 FULL LIST

DIRECTOR APPOINTED DONALD GRAY

APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE

27/04/11 FULL LIST

ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY

APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY

ADOPT ARTICLES 22/09/2010

DIRECTOR APPOINTED KENNETH ARTHUR BROWNLEE

SECRETARY APPOINTED CHRISTOPHER PIKETT

APPOINTMENT TERMINATED, DIRECTOR DAVID SALLON

APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SALLON

APPOINTMENT TERMINATED, DIRECTOR REBECCA LEWIS

APPOINTMENT TERMINATED, DIRECTOR SUSAN SALLON

APPOINTMENT TERMINATED, SECRETARY SUSAN SALLON

REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, DAILYS HOUSE, POOLE HALL INDUSTRIAL ESTATE, ELLESMERE PORT, CHESHIRE, CH66 1ST

DIRECTOR APPOINTED CHRISTOPHER PICKETT

DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY

CURRSHO FROM 30/04/2011 TO 31/12/2010

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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