31/03/12 TOTAL EXEMPTION SMALL

18/09/12 FULL LIST

18/09/11 FULL LIST

31/03/11 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 6TH FLOOR, 63 ST. MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

PREVSHO FROM 30/09/2010 TO 31/03/2010

DIRECTOR APPOINTED LEE HEALEY

DIRECTOR APPOINTED STEPHANIE HEALEY

SECRETARY'S CHANGE OF PARTICULARS / MR LEE HEALEY / 01/07/2010

APPOINTMENT TERMINATED, DIRECTOR LEE HEALEY

DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEALEY / 01/07/2010

APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HEALEY

DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE HEALEY / 01/07/2010

18/09/10 FULL LIST

REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 68 LOMBARD STREET, LONDON, EC3V 9LJ, UNITED KINGDOM

ADOPT ARTICLES 06/04/2010

REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, EXCITE BUSINESS CENTRE 42-48 PARSLOES AVENUE, DAGENHAM, ESSEX, RM9 5NU

CIC INCORPORATION