14/12/12 STATEMENT OF CAPITAL GBP 23500

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES

VARYING SHARE RIGHTS AND NAMES

17/09/12 FULL LIST

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

17/09/11 FULL LIST

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

17/09/10 FULL LIST

SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SHEEHAN / 17/09/2010

DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK JOHN LEE / 17/09/2010

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, UNIT 2B BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW

RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

NEW SECRETARY APPOINTED

SECRETARY RESIGNED

AD 17/09/07---------, £ SI 2@1=2, £ IC 1/3

ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...