09/03/13 FULL LIST

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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

30/04/12 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

30/04/11 TOTAL EXEMPTION SMALL

PREVSHO FROM 26/04/2011 TO 25/04/2011

09/03/12 FULL LIST

PREVSHO FROM 27/04/2011 TO 26/04/2011

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

30/04/10 TOTAL EXEMPTION SMALL

09/03/11 FULL LIST

PREVSHO FROM 28/04/2010 TO 27/04/2010

30/04/09 TOTAL EXEMPTION SMALL

PREVSHO FROM 29/04/2009 TO 28/04/2009

09/03/10 FULL LIST

PREVSHO FROM 30/04/2009 TO 29/04/2009

DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOLDSTEIN / 01/04/2008

SECRETARY'S CHANGE OF PARTICULARS / SARAH GOLDSTEIN / 01/04/2008

AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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

30/04/08 TOTAL EXEMPTION FULL

RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

PARTICULARS OF MORTGAGE/CHARGE

PARTICULARS OF MORTGAGE/CHARGE

DIRECTOR'S PARTICULARS CHANGED

SECRETARY'S PARTICULARS CHANGED

AD 09/03/07---------, £ SI 99@1=99, £ IC 1/100

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION