FULL ACCOUNTS MADE UP TO 31/12/11

REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 4TH FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU

10/07/12 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON

APPOINTMENT TERMINATED, SECRETARY SUSAN PATON

FULL ACCOUNTS MADE UP TO 31/12/10

10/07/11 FULL LIST

12/06/10 FULL LIST

REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 7TH FLOOR 100 CANNON STREET, LONDON, EC4N 6EU

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

30/06/08 TOTAL EXEMPTION FULL

CURREXT FROM 30/06/2009 TO 31/12/2009

REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 136 NEWPORT ROAD, CARDIFF, WALES, CF24 1DJ

DIRECTOR APPOINTED PETER HOUILLON

DIRECTOR AND SECRETARY APPOINTED SUSAN MARY PATON

APPOINTMENT TERMINATED DIRECTOR KIM DAVIES

APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LOOSEMORE

DIRECTOR'S CHANGE OF PARTICULARS / KIM DAVIES / 12/06/2008

RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

30/06/07 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

SECRETARY RESIGNED

DIRECTOR RESIGNED