FULL ACCOUNTS MADE UP TO 31/12/11

24/06/12 FULL LIST

AUDITOR'S RESIGNATION

SECRETARY APPOINTED MS MARY ELIZABETH FERRISS

SECRETARY APPOINTED MRS GILLIAN MARY WOOLLEY

SECRETARY APPOINTED MS MARY ELIZABETH FERRISS

SECRETARY APPOINTED MRS GILLIAN MARY WOOLLEY

APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE

APPOINTMENT TERMINATED, DIRECTOR ROSS PRIDMORE

APPOINTMENT TERMINATED, DIRECTOR GREGORY TAYLOR

APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK

AUDITOR'S RESIGNATION

DIRECTOR APPOINTED MR RICHARD JAMES SCHOOLING

DIRECTOR APPOINTED MR HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS

APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS FREDERIKS

ADOPT ARTICLES 16/12/2011

AUDITOR'S RESIGNATION

COMPANY NAME CHANGED ING CAR LEASE UK LIMITED, CERTIFICATE ISSUED ON 19/12/11

APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND JACKSON

APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND JACKSON

24/06/11 FULL LIST

24/06/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/09

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWLAND JACKSON / 24/06/2010

DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN PRIDMORE / 24/06/2010

DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL TAYLOR / 24/06/2010

24/06/10 FULL LIST