DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARK JACKSON / 14/06/2012

SECRETARY'S CHANGE OF PARTICULARS / LUKE MARK JACKSON / 14/06/2012

14/06/12 NO CHANGES

DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARK JACKSON / 14/06/2012

31/08/11 TOTAL EXEMPTION SMALL

31/08/11 TOTAL EXEMPTION SMALL

14/06/11 FULL LIST

31/08/10 TOTAL EXEMPTION SMALL

RETURN OF PURCHASE OF OWN SHARES

APPOINTMENT TERMINATED, DIRECTOR ASHLEY CATTELL

REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 15 MARKET STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JX

DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PATRICIA CATTELL / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARK JACKSON / 01/10/2009

14/06/10 FULL LIST

31/08/09 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

31/08/08 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

DIRECTOR APPOINTED ASHLEY PATRICIA CATTELL LOGGED FORM

30/06/07 TOTAL EXEMPTION SMALL

APPOINTMENT TERMINATED DIRECTOR MARK JACKSON

REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, BEACONSFIELD HOUSE, 10 SANDFORD STREET, LICHFIELD, STAFFORDSHIRE WS13 6QA

ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08

PARTICULARS OF MORTGAGE/CHARGE

NEW DIRECTOR APPOINTED

RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, 24 CLIVELAND STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SH

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

SECRETARY RESIGNED

NEW SECRETARY APPOINTED