ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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03/02/253 February 2025 Full accounts made up to 2024-05-26

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26/05/2426 May 2024 Annual accounts for year ending 26 May 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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06/03/246 March 2024 Full accounts made up to 2023-05-28

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24/05/2324 May 2023 Full accounts made up to 2022-05-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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14/01/2214 January 2022 Full accounts made up to 2021-05-30

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / ADMIRAL TAVERNS BIDCO LIMITED / 06/04/2016

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06/03/206 March 2020 DIRECTOR APPOINTED MR NICHOLAS PETER SEDGEWICK GRAY

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27/02/2027 February 2020 FULL ACCOUNTS MADE UP TO 01/06/19

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 09/09/2019

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS JAMES CLIFFORD / 09/09/2019

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOWSEY / 09/09/2019

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGEL

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22/07/1922 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 02/06/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 03/06/17

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726540034

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726540032

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16/06/1716 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 28/05/16

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 30/05/15

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 050726540033

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050726540034

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10/10/1410 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 050726540033

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 050726540033

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 050726540033

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 01/06/13

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050726540033

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050726540032

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25/03/1325 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 26/05/12

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15/01/1315 January 2013 ADOPT ARTICLES 21/12/2012

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15/01/1315 January 2013 STATEMENT OF COMPANY'S OBJECTS

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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24/12/1224 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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10/04/1210 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 28/05/11

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08/11/118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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08/11/118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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09/05/119 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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01/12/101 December 2010 FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010

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13/09/1013 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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13/09/1013 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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17/08/1017 August 2010 DIRECTOR APPOINTED KEVIN ROGER GEORGEL

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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18/03/1018 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/03/102 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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11/02/1011 February 2010 DIRECTOR APPOINTED DR JONATHAN PAVELEY

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17/01/1017 January 2010 ALTER ARTICLES 16/11/2009

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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10/12/0910 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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21/08/0921 August 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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03/04/093 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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07/10/087 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23

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07/10/087 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24

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07/10/087 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22

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07/04/087 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/08/078 August 2007 ARTICLES OF ASSOCIATION

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08/08/078 August 2007 £ NC 1000/3001000 23/0

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08/08/078 August 2007 NC INC ALREADY ADJUSTED 23/07/07

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 COMPANY BUSINESS 23/07/07

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 AUDITOR'S RESIGNATION

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 GUARANTEE 05/09/06

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 S366A DISP HOLDING AGM 02/12/05

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23/11/0523 November 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0511 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/02/059 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 VARYING SHARE RIGHTS AND NAMES

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23/08/0423 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 COMPANY NAME CHANGED INHOCO 4035 LIMITED CERTIFICATE ISSUED ON 16/08/04

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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