APIA NOMINEE 1 LIMITED

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DateDescription
27/10/1427 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1318 October 2013 SAIL ADDRESS CHANGED FROM:
14 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM

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18/10/1318 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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18/10/1318 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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27/07/1327 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 01/02/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GAME / 01/02/2013

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07/11/127 November 2012 SAIL ADDRESS CHANGED FROM:
NO 1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM

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07/11/127 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR APPOINTED MR JONATHAN EDWIN ASHCROFT

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GAME / 13/07/2012

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN

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15/11/1115 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/11/101 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SHAH

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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11/01/1011 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20

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11/01/1011 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19

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11/01/1011 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18

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11/01/1011 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 12/11/2009

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/11/0913 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNJ NALIN SHAH / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MCKEOWN / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GAME / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 12/11/2009

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13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 12/11/2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
ST HELENS
1 UNDERSHAFT
LONDON
EC3P 3DQ

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/02/094 February 2009 DIRECTOR APPOINTED MR MARK WILLIAM KEOGH

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLLINS

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17/10/0817 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MCKEOWN / 23/09/2008

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19/09/0819 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/08/0829 August 2008 DIRECTOR APPOINTED MR AUDREY MCKEOWN

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP NELL

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR SIAN HUMPHREY

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18/08/0818 August 2008 DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH

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18/08/0818 August 2008 DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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

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

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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

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

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 MEMORANDUM OF ASSOCIATION

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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15/12/0515 December 2005 COMPANY NAME CHANGED
SHELFCO (NO. 3140) LIMITED
CERTIFICATE ISSUED ON 15/12/05

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14/10/0514 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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