DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013

FULL ACCOUNTS MADE UP TO 31/12/11

21/06/12 FULL LIST

13/12/11 STATEMENT OF CAPITAL GBP 25001

SECRETARY APPOINTED MR IAN PORTAL

REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF

APPOINTMENT TERMINATED, SECRETARY JON HATHER

FULL ACCOUNTS MADE UP TO 31/12/10

21/06/11 FULL LIST

DIRECTOR APPOINTED JON HATHER

FULL ACCOUNTS MADE UP TO 31/12/09

21/06/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009

SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009

FULL ACCOUNTS MADE UP TO 31/12/08

RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/07

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007

RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/06

DIRECTOR RESIGNED

RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

SECRETARY'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

DIRECTOR'S PARTICULARS CHANGED

NEW SECRETARY APPOINTED