STRUCK OFF AND DISSOLVED

FIRST GAZETTE

APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN

FULL ACCOUNTS MADE UP TO 31/12/10

DIRECTOR APPOINTED JEFFREY BROWN

DIRECTOR APPOINTED STEPHEN MARK BROWN

APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMOR

16/08/11 FULL LIST

APPOINTMENT TERMINATED, SECRETARY THOMAS M. CARBONE

APPOINTMENT TERMINATED, DIRECTOR TOM CARBONE

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC

SAIL ADDRESS CREATED

APPOINTMENT TERMINATED, DIRECTOR HASJOERG MUELLER

FULL ACCOUNTS MADE UP TO 31/12/09

DISS40 (DISS40(SOAD))

AUDITOR'S RESIGNATION

FIRST GAZETTE

SECRETARY APPOINTED THOMAS M. CARBONE

REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

ADOPT ARTICLES 24/09/2010

APPOINTMENT TERMINATED, DIRECTOR PRAKASH RAMACHANDRAN

APPOINTMENT TERMINATED, SECRETARY PRAKASH RAMACHANDRAN

APPOINTMENT TERMINATED, DIRECTOR PATRICIA BELLINGER

APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER

16/08/10 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR PAULINE ZAANEN

APPOINTMENT TERMINATED, DIRECTOR BASTIAAN JANMAAT

ENTIRE ISS CAP SUB-DIVIDED 23/03/2010

DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LYONS / 01/06/2009