20/12/12 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12

SECRETARY APPOINTED PHILIP MARK TRANTER

APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, PO BOX 68164, KINGS PLACE 90 YORK PLACE, LONDON, N1P 2AP

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS

APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

SECRETARY APPOINTED COLIN DAVID EVERITT

DIRECTOR APPOINTED COLIN DAVID EVERITT

DIRECTOR APPOINTED MARK ANTHONY LEE

20/12/11 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

20/12/10 FULL LIST

DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS

APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY

REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG

DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010

ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09

20/12/09 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009

SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009

APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO