COAL-FIRED GAME STUDIOS LTD.

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DateDescription
26/05/1426 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 COMPANY NAME CHANGED COLE SOLUTIONS AND CONSULTING LIMITED CERTIFICATE ISSUED ON 21/07/11

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL COLE / 11/12/2010

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23/05/1123 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL COLE / 11/12/2010

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE COLE / 11/12/2010

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 129 CEDAR DRIVE CHICHESTER WEST SUSSEX PO19 3EL UNITED KINGDOM

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL COLE / 01/03/2010

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07/06/107 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE COLE / 01/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COLE / 20/08/2008

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26/08/0826 August 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COLE / 20/08/2008

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM APARTMENT 10 ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2A3

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25/05/0725 May 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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