ART BY POST LIMITED

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DateDescription
19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
SUITE 14 OLD ANGLO HOUSE MITTON STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9AQ

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/07/127 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/07/114 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/07/112 July 2011 SAIL ADDRESS CREATED

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLL / 30/06/2010

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY GORDON HOLL / 30/06/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
OFFICE 2
16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 8UW

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
C/O MIDLANDS COMPANY SERVICES
LTD UNIT 30 THE OLD WOODYARD
HAGLEY HALL HAGLEY
WORCESTERSHIRE DY9 9LQ

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17/09/0417 September 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
MIDLANDS COMPANY SERVICES
LIMITED SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM WEST MIDLANDS B1 1QU

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 COMPANY NAME CHANGED
VIRTUAL PICK . COM LIMITED
CERTIFICATE ISSUED ON 28/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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