31/03/12 TOTAL EXEMPTION SMALL

30/09/12 FULL LIST

31/03/11 TOTAL EXEMPTION SMALL

APPOINTMENT TERMINATED, SECRETARY PENELOPE WINDER

DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ELIZABETH DENISE WINDER / 01/12/2010

30/09/11 FULL LIST

CURREXT FROM 30/09/2010 TO 31/03/2011

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

SECRETARY APPOINTED HELEN MONAGHAN

DIRECTOR APPOINTED TIMOTHY CHARLES WINDER

30/09/10 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TURK

30/09/09 TOTAL EXEMPTION SMALL

30/09/09 FULL LIST

30/09/08 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE WINDER / 01/08/2008

DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE WINDER / 01/08/2008

REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, CROMWELL HOUSE FULWOOD PLACE, HIGH HOLBOURNE, LONDON, WC1V 6HZ

RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

30/09/07 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 330 HIGH HOLBORN, LONDON, WC1V 7QT

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, 25 CARNFORTH ROAD, LONDON, SW165AB

DIRECTOR'S PARTICULARS CHANGED

NEW DIRECTOR APPOINTED