CASERIGHT LIMITED

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DateDescription
13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
12A CHURCH STREET
WARWICK
WARWICKSHIRE
CV34 4AB

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
6 BLENHEIM PLACE
SYRESHAM
BRACKLEY
NORTHAMPTONSHIRE
NN13 5HR
ENGLAND

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05/12/135 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/135 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/12/135 December 2013 STATEMENT OF AFFAIRS/4.19

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
BUILDING 10
TURWESTON AIRFIELD
BRACKLEY
NORTHAMPTONSHIRE
NN13 5YD

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21/05/1321 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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22/04/1322 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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22/04/1322 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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05/07/125 July 2012 Annual return made up to 28 March 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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26/04/1126 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY HELEN TARRATT

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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03/09/103 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/07/1012 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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31/05/1031 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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27/04/0927 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/06/084 June 2008 31/07/07 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/04/0726 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0724 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/04/0526 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: G OFFICE CHANGED 01/09/04 1 KILMARSH ROAD LONDON W6 0PL

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/05/045 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/04/0329 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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17/05/0217 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/04/0124 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/04/9929 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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14/04/9814 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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01/04/971 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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13/06/9613 June 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 BEECHFIELD HOUSE, 38 WEST BAR BANBURY, OXON. OX16 9RX.

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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04/10/954 October 1995 DIRECTOR RESIGNED

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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02/05/952 May 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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11/04/9411 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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07/05/937 May 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/05/937 May 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/05/937 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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13/04/9213 April 1992 DIRECTOR'S PARTICULARS CHANGED

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92

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13/04/9213 April 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 SECRETARY RESIGNED

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07/09/917 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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02/08/912 August 1991 REGISTERED OFFICE CHANGED ON 02/08/91 FROM: G OFFICE CHANGED 02/08/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/08/912 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 NC INC ALREADY ADJUSTED 22/07/91

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29/07/9129 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/9129 July 1991 � NC 100/10000 22/07/91

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29/07/9129 July 1991 ALTER MEM AND ARTS 22/07/91

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28/03/9128 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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