ALNERY NO. 718 LIMITED

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DateDescription
21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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28/04/1528 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
2ND FLOOR
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1DL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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17/10/1117 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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29/03/1129 March 2011 DIRECTOR APPOINTED PETER THORN

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15/10/1015 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE

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06/01/106 January 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING

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11/12/0911 December 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
FIRST FLOOR THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1A 4YG

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03/11/093 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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13/10/0813 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/10/0513 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/10/0116 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS

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07/04/007 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/11/993 November 1999 RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/12/9817 December 1998 S366A DISP HOLDING AGM 11/12/98

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
FIRST FLOOR
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON NW1 7SD

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/10/9527 October 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/10/9426 October 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS

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23/09/9423 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/09/944 September 1994 NC INC ALREADY ADJUSTED 24/08/94

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04/09/944 September 1994 ￯﾿ᄑ NC 100/20000100
24/08/94

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18/11/9318 November 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93

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22/10/9322 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/11/9213 November 1992 REGISTERED OFFICE CHANGED ON 13/11/92

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13/11/9213 November 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/12/9116 December 1991 EXEMPTION FROM APPOINTING AUDITORS 28/09/90

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05/11/915 November 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/12/9014 December 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/03/9016 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/902 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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02/01/902 January 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/887 December 1988 WD 25/11/88 AD 25/11/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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07/12/887 December 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
FOURTH FLOOR
9 CHEAPSIDE
LONDON
EC2V 6AD

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07/12/887 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/03/883 March 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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