DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 29/03/2013

REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW

DECLARATION OF SOLVENCY

SPECIAL RESOLUTION TO WIND UP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

24/06/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

FULL ACCOUNTS MADE UP TO 31/12/10

APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DIAZ

APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN

APPOINTMENT TERMINATED, DIRECTOR RAIF JACOBS

APPOINTMENT TERMINATED, DIRECTOR NELSON MATTOS

APPOINTMENT TERMINATED, DIRECTOR LEWIS SEGALL

APPOINTMENT TERMINATED, DIRECTOR CLAYTON BAVOR JR

DIRECTOR APPOINTED GRAHAM LAW

24/06/11 FULL LIST

NC INC ALREADY ADJUSTED 21/12/2010

21/12/10 STATEMENT OF CAPITAL GBP 105000.00

NC INC ALREADY ADJUSTED 21/12/2010

21/12/10 STATEMENT OF CAPITAL GBP 105000.00

FULL ACCOUNTS MADE UP TO 31/12/09

FULL ACCOUNTS MADE UP TO 31/12/09

24/06/10 FULL LIST

24/06/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / RAIF JACOBS / 01/05/2010

DIRECTOR'S CHANGE OF PARTICULARS / RAIF JACOBS / 01/05/2010

DIRECTOR APPOINTED LEWIS ALLEN SEGALL

DIRECTOR APPOINTED LEWIS ALLEN SEGALL

DIRECTOR APPOINTED JAMES PHILLIP HOLDEN

DIRECTOR APPOINTED JAMES PHILLIP HOLDEN