FULL ACCOUNTS MADE UP TO 31/12/11

24/07/12 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE

DIRECTOR APPOINTED TRACY LEWIS

APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

FULL ACCOUNTS MADE UP TO 31/12/10

24/07/11 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT

APPOINTMENT TERMINATED, DIRECTOR AILEEN SPANKIE

APPOINTMENT TERMINATED, DIRECTOR SARAH MACKEY

DIRECTOR APPOINTED MR DARREN BERMAN

DIRECTOR APPOINTED MR WARREN KARL NEWBERT

FULL ACCOUNTS MADE UP TO 31/12/09

24/07/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BENNETT / 08/02/2010

DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BENNETT / 08/02/2010

FULL ACCOUNTS MADE UP TO 31/12/08

01/11/09 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / AILEEN WINIFRED SPANKIE / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACKEY / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009

REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF

SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009

APPOINTMENT TERMINATED DIRECTOR JOHN SURTEES

APPOINTMENT TERMINATED DIRECTOR RICHARD GERARD

DIRECTOR APPOINTED SARAH MICHELLE WOODWARD

DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE

RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

SECTION 175 15/01/2009

FULL ACCOUNTS MADE UP TO 31/12/07