REDUCE SHARE PREM AC 30/03/2013

SOLVENCY STATEMENT DATED 30/03/13

REDUCE ISSUED CAPITAL 30/03/2013

STATEMENT BY DIRECTORS

24/04/13 STATEMENT OF CAPITAL GBP 1000

20/04/13 FULL LIST

31/03/12 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, STEWART HOUSE, SOUTH GROVE, ROTHERHAM, S60 2AF

20/04/12 FULL LIST

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

20/04/11 FULL LIST

DIRECTOR APPOINTED MR PAUL ANTHONY TALBOT

APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGHTON

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 20/04/2010

DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON LEARY / 20/04/2010

DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WADE / 20/04/2010

SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID WADE / 20/04/2010

20/04/10 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND

RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 01/06/2007

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

NEW DIRECTOR APPOINTED

AD 29/06/07---------, £ SI 747@1=747, £ IC 5/752

NEW SECRETARY APPOINTED