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Filing dated 23 February 2012

CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

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Filing dated 23 February 2012

CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

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Appointment of director

DIRECTOR APPOINTED RICHARD JOHN GIBSON

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Change of accounting reference date

CURREXT FROM 28/02/2013 TO 31/03/2013

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Appointment of director

DIRECTOR APPOINTED NICHOLAS GIBSON

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Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED

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Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED

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Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON

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Appointment of director

DIRECTOR APPOINTED MR SIMON JONATHAN NELSON

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Appointment of director

DIRECTOR APPOINTED NICHOLAS GIBSON

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Return of allotment of shares

25/05/12 STATEMENT OF CAPITAL GBP 1255

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Filing dated 21 June 2012

ADOPT ARTICLES 25/05/2012

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Change of registered office address

REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS

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Change of accounting reference date

PREVSHO FROM 31/03/2013 TO 31/12/2012

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Change of registered office address

REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

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Annual Return

23/02/13 FULL LIST

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Annual Accounts

31/12/12 TOTAL EXEMPTION SMALL

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Filing dated 23 February 2012

CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

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Filing dated 23 February 2012

CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

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