APPOINTMENT TERMINATED, DIRECTOR JAMES KIRBY

AUDITOR'S RESIGNATION

PREVSHO FROM 31/12/2012 TO 30/09/2012

FULL ACCOUNTS MADE UP TO 31/12/11

23/07/12 FULL LIST

SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI

REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, UNIT 11 MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM

APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

SAIL ADDRESS CHANGED FROM:, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM

APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS

DIRECTOR APPOINTED MR JAMES MICHAEL KIRBY

DIRECTOR APPOINTED LEE HASTINGS

DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI

APPOINTMENT TERMINATED, DIRECTOR JOSE CORONAS

APPOINTMENT TERMINATED, DIRECTOR RAN ACHITUV

APPOINTMENT TERMINATED, DIRECTOR JAMES KIRBY

APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

23/07/11 FULL LIST

23/07/11 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / JOSE JESUS CORONAS / 21/03/2011

DIRECTOR'S CHANGE OF PARTICULARS / JOSE JESUS CORONAS / 21/03/2011

REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, UNIT 11, MALVERN HILLS SCIENCE PARK, GERALDINE ROAD MALVERN, WORCESTERSHIRE, WR14 3SZ

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI

REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM

SAIL ADDRESS CHANGED FROM:, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, UNIT 11, MALVERN HILLS SCIENCE PARK, GERALDINE ROAD MALVERN, WORCESTERSHIRE, WR14 3SZ

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI