SECOND FILING WITH MUD 03/06/12 FOR FORM AR01

17/09/12 STATEMENT OF CAPITAL GBP 1044799901

SECOND FILING WITH MUD 03/06/10 FOR FORM AR01

SECOND FILING WITH MUD 03/06/11 FOR FORM AR01

03/06/12 FULL LIST

03/06/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

APPOINTMENT TERMINATED, DIRECTOR KURT NIELSON

DIRECTOR APPOINTED GLENN ANDREW CORR

DIRECTOR APPOINTED KEVIN JOHN MANSER

03/06/11 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR HARRY YORSTON

DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURDOCH / 12/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMAN NIELSON / 12/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUNE PEDERSEN / 12/05/2011

03/06/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING

13/10/10 STATEMENT OF CAPITAL GBP 1061799901

APPOINTMENT TERMINATED, DIRECTOR THOMAS LEENEN

DIRECTOR APPOINTED MR DAVID EDWARD SPRING

DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

DIRECTOR APPOINTED MR KENNETH MURDOCH

REDEMPTION OF SHARES 13/10/2010

APPOINTMENT TERMINATED, DIRECTOR KERST TROOST

03/06/10 FULL LIST

03/06/10 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/09

APPOINTMENT TERMINATED, DIRECTOR TROELS ALBRECHTSEN

DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN