DIRECTOR APPOINTED MR MELVYN EWELL

DIRECTOR APPOINTED MR ANDREW LATHAM NELSON

APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD

APPOINTMENT TERMINATED, DIRECTOR IAN FRASER

11/01/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN

11/01/12 FULL LIST

DIRECTOR APPOINTED MR IAN ELLIS FRASER

REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, GORDON HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW, UNITED KINGDOM

FULL ACCOUNTS MADE UP TO 31/12/10

APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY

11/01/11 FULL LIST

REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD

11/01/10 FULL LIST

SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010

DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010

DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010

FULL ACCOUNTS MADE UP TO 31/12/08

APPOINTMENT TERMINATED DIRECTOR PETER AHYE

RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

DIRECTOR APPOINTED MR PETER DAVID AHYE

FULL ACCOUNTS MADE UP TO 31/12/07

RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

PARTICULARS OF MORTGAGE/CHARGE

AUDITOR'S RESIGNATION

ALTERATION TO MEMORANDUM AND ARTICLES

DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION