DISRUPTIVE GROUP HOLDINGS LIMITED

Date	Description
27/03/1327 March 2013	APPOINTMENT TERMINATED, SECRETARY JENNIFER HOWARD-DOBSON View Document
26/03/1326 March 2013	Annual return made up to 23 March 2013 with full list of shareholders View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUDDERIDGE View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKABY View Document
19/02/1319 February 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
29/01/1329 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVERIO View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVERIO View Document
06/11/126 November 2012	ADOPT ARTICLES 31/10/2012 View Document
06/11/126 November 2012	DIRECTOR APPOINTED PHILIP STEPHEN DUDDERIDGE View Document
02/11/122 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
02/10/122 October 2012	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE WAYNE / 01/09/2012 View Document
18/06/1218 June 2012	ADOPT ARTICLES 11/06/2012 View Document
28/05/1228 May 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
29/03/1229 March 2012	Annual return made up to 23 March 2012 with full list of shareholders View Document
28/03/1228 March 2012	DIRECTOR APPOINTED PAUL RICHARD BLACKABY View Document

28/03/1228 March 2012	DIRECTOR APPOINTED JAMES GEORGE MYRING View Document
28/03/1228 March 2012	DIRECTOR APPOINTED STEPHEN ALFONS DAVERIO View Document
28/03/1228 March 2012	DIRECTOR APPOINTED THOMAS OLIVER MICHAEL OLD View Document
06/12/116 December 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/12/116 December 2011	SUB-DIVISION 24/11/11 View Document
21/10/1121 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/10/1114 October 2011	SECRETARY APPOINTED JENNIFER ANNE WAYNE View Document
10/10/1110 October 2011	CURRSHO FROM 30/06/2012 TO 31/12/2011 View Document
06/07/116 July 2011	DIRECTOR APPOINTED THOMAS MARK DUDDERIDGE View Document
01/07/111 July 2011	CURREXT FROM 31/03/2012 TO 30/06/2012 View Document
01/07/111 July 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HODAC View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR WAB DIRECTORS LIMITED View Document
01/07/111 July 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE GREAT BARN OLD CHALFORD OXFORD ROAD CHIPPING NORTON OXFORDSHIRE OX7 5QR View Document
23/03/1123 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document