LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013

REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, ONE VICTORIA STREET, BRISTOL, BS1 6AA

NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

EXTRAORDINARY RESOLUTION TO WIND UP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

STATEMENT OF AFFAIRS/4.19

REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED, ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS...

SECRETARY'S CHANGE OF PARTICULARS / EDWARD RUTHERFORD COOK / 26/03/2011

SAIL ADDRESS CHANGED FROM:, THE CREATE CENTRE SMEATON ROAD, BRISTOL, AVON, BS1 6XN, UNITED KINGDOM

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC

REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, THE OFFICES OF GEOFF GOLLOP ST BRANDONS HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT

DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WILLCOTT / 26/03/2011

27/03/11 FULL LIST

REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, THE CREATE CENTRE, SMEATON ROAD, BRISTOL, BS1 6XN

DIRECTOR APPOINTED MR ANDREW ROBERT WILLCOTT

SECRETARY APPOINTED EDWARD RUTHERFORD COOK

APPOINTMENT TERMINATED, DIRECTOR JANE STEPHENSON

APPOINTMENT TERMINATED, SECRETARY MICHAEL MOORE

APPOINTMENT TERMINATED, DIRECTOR SAMUEL REEVE

RE SECT 175 CONFLICT OF INTEREST SHARE PURCHASE AGREEMENT 22/09/2010

STATEMENT OF COMPANY'S OBJECTS

ARTICLES OF ASSOCIATION

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUTHERFORD COOK / 08/04/2010

APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMAS

SAIL ADDRESS CREATED

27/03/10 FULL LIST

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09