DIRECTOR APPOINTED JANICE MAY BABIAK

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

DIRECTOR APPOINTED MR JOHN MURRAY ALLAN

10/01/13 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MOYA MARGUERITE GREENE / 01/06/2012

APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE

APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE

FULL ACCOUNTS MADE UP TO 25/03/12

12/07/12 STATEMENT OF CAPITAL GBP 50001

SHARE PREMIUM REDUCED 27/06/2012

SOLVENCY STATEMENT DATED 21/06/12

STATEMENT BY DIRECTORS

DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOOD BRYDON / 23/04/2012

ADOPT ARTICLES 23/03/2012

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

DIRECTOR APPOINTED NICHOLAS WENHAM HORLER

NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

DIRECTOR APPOINTED ARTHUR LESLIE OWEN

DIRECTOR APPOINTED LORD DAVID ANTHONY CURRIE

DIRECTOR APPOINTED MR PAUL COLBECK MURRAY

DIRECTOR APPOINTED MS CATHERINE JANE KEERS

DIRECTOR APPOINTED ORNA GABRIELLE NI-CHIONNA

STATEMENT OF COMPANY'S OBJECTS

ADOPT ARTICLES 23/03/2012

02/04/12 STATEMENT OF CAPITAL GBP 50001

10/01/12 FULL LIST

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9