DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

FULL ACCOUNTS MADE UP TO 31/12/11

FULL ACCOUNTS MADE UP TO 31/12/11

08/07/12 FULL LIST

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

APPOINTMENT TERMINATED, SECRETARY JON HATHER

SECRETARY APPOINTED MR IAN PORTAL

FULL ACCOUNTS MADE UP TO 31/12/10

08/07/11 FULL LIST

DIRECTOR APPOINTED MR JON HATHER

FULL ACCOUNTS MADE UP TO 31/12/09

08/07/10 FULL LIST

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

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

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

FULL ACCOUNTS MADE UP TO 31/12/08

RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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

FULL ACCOUNTS MADE UP TO 31/12/07

PARTICULARS OF MORTGAGE/CHARGE

RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

SECRETARY'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

PARTICULARS OF MORTGAGE/CHARGE

PARTICULARS OF MORTGAGE/CHARGE

DIRECTOR'S PARTICULARS CHANGED

PARTICULARS OF MORTGAGE/CHARGE