CATALYST SECURITIES NO.3 FUND LIMITED

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DateDescription
03/05/133 May 2013 SECOND FILING WITH MUD 01/11/09 FOR FORM AR01

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 20 RALLI COURTS WEST RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FT

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20/12/1120 December 2011 FIRST GAZETTE

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11/06/1111 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/03/1125 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/1124 March 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts for year ending 31 Mar 2010

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/096 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RODNEY BLACK / 31/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BLACK / 31/10/2009

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11/07/0911 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SHOWMAN

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11/07/0911 July 2009 SECRETARY APPOINTED RODNEY BLACK

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11/07/0911 July 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM FLANNERY

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02/07/092 July 2009 DIRECTOR APPOINTED RODNEY BLACK

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 GBP NC 1000/2001000 21/05/08

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05/06/085 June 2008 MEMORANDUM OF ASSOCIATION

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 20 RALLI COURTS WEST RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FT

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05/06/085 June 2008 ADOPT ARTICLES 21/05/2008

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05/06/085 June 2008 NC INC ALREADY ADJUSTED 21/05/2008

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05/06/085 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/085 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/06/085 June 2008 VARYING SHARE RIGHTS AND NAMES

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0826 February 2008 ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 50 FOUNTAIN STREET MANCHESTER M2 2AS

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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