COMMUNITY TRUST SERVICES LIMITED

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DateDescription
06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS

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17/02/1417 February 2014 ADOPT ARTICLES 10/02/2014

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17/02/1417 February 2014 STATEMENT OF COMPANY'S OBJECTS

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE

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11/02/1411 February 2014 CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
UK LIFE CENTRE
STATION ROAD
SWINDON
WILTSHIRE
SN1 1EL

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLING

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22/07/1322 July 2013 DIRECTOR APPOINTED MR NEIL JAMES EVANS

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY CORINA ROSS

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19/07/1319 July 2013 SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL

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19/07/1319 July 2013 DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GILLIES

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 02/04/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CULLING / 02/04/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN RITCHIE / 02/04/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013

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25/04/1325 April 2013 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
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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11/04/1311 April 2013 SAIL ADDRESS CREATED

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30/07/1230 July 2012 SECRETARY APPOINTED IAN RITCHIE

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS

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15/07/1115 July 2011 SECRETARY APPOINTED CORINA KATHERINE ROSS

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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12/08/1012 August 2010 AUDITOR'S RESIGNATION

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09/08/109 August 2010 AUDS STATEMENT ON RESIGNATION

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13/05/1013 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/05/0920 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008

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15/09/0815 September 2008 SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM

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29/05/0829 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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04/08/074 August 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 22 ARLINGTON STREET LONDON SW1A 1RW

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS

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26/06/0326 June 2003 AUDITOR'S RESIGNATION

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28/05/0328 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS

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27/07/0227 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 DIRECTOR'S PARTICULARS CHANGED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 LOCATION OF REGISTER OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS

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28/04/0028 April 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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15/05/9915 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 AUDITOR'S RESIGNATION

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08/09/988 September 1998 COMPANY NAME CHANGED SALES FORCE SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/98

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28/08/9828 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 LOCATION OF REGISTER OF MEMBERS

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16/07/9816 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 ALLIED DUNBAR CENTRE SWINDON WILTS SN1 1EL

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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16/01/9816 January 1998 SECRETARY RESIGNED

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08/09/978 September 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 DIRECTOR RESIGNED

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20/08/9620 August 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 NEW SECRETARY APPOINTED

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26/04/9626 April 1996 SECRETARY RESIGNED

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01/04/961 April 1996 S252 DISP LAYING ACC 26/03/96

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01/04/961 April 1996 ADOPT MEM AND ARTS 26/03/96

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01/04/961 April 1996 S386 DISP APP AUDS 26/03/96

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01/04/961 April 1996 S366A DISP HOLDING AGM 26/03/96

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/08/9523 August 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/11/9418 November 1994 DIRECTOR'S PARTICULARS CHANGED

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19/08/9419 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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03/07/943 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/10/931 October 1993 AUDITOR'S RESIGNATION

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13/08/9313 August 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS

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13/08/9313 August 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/11/926 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/01

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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01/09/921 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92

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01/09/921 September 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/09/9112 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/917 September 1991 REGISTERED OFFICE CHANGED ON 07/09/91 FROM: G OFFICE CHANGED 07/09/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/09/916 September 1991 COMPANY NAME CHANGED SPEED 1850 LIMITED CERTIFICATE ISSUED ON 09/09/91

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08/08/918 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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