DUNBLANE DEVELOPMENT TRUST

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Company Documents

DateDescription
23/07/2523 July 2025 NewResolutions

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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19/12/2419 December 2024 Termination of appointment of Deirdre Anne Fraser as a secretary on 2024-12-17

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19/12/2419 December 2024 Appointment of Mr Scott David Williamson as a secretary on 2024-12-17

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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06/12/246 December 2024 Appointment of Mr John Clinkenbeard as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Ian Martin Gill as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Alexander Macleod Fleming as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Susan Hunter as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Anita Elita Smiley as a director on 2024-12-02

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13/11/2413 November 2024 Termination of appointment of Jack Mcinnes as a director on 2024-11-11

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04/11/244 November 2024 Appointment of Mr Jack Mcinnes as a director on 2024-10-28

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30/07/2430 July 2024 Appointment of Mr Barry Makin as a director on 2024-07-29

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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29/05/2429 May 2024 Termination of appointment of Gillian Joynes as a director on 2024-05-27

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29/05/2429 May 2024 Termination of appointment of Margaret Sharkey as a director on 2024-05-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Appointment of Mrs Deirdre Anne Fraser as a secretary on 2024-03-25

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01/03/241 March 2024 Termination of appointment of Mirella Gabriella Marchini as a secretary on 2024-02-27

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06/02/246 February 2024 Appointment of Mr Robert Stainton as a director on 2024-01-29

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-05-31

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05/10/235 October 2023 Termination of appointment of David Young as a director on 2023-09-30

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05/10/235 October 2023 Termination of appointment of Alan Booth as a director on 2023-09-30

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05/10/235 October 2023 Current accounting period shortened from 2024-05-31 to 2024-03-31

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24/09/2324 September 2023 Appointment of Mr David Storrie as a director on 2023-09-20

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07/09/237 September 2023 Appointment of Mrs Gillian Joynes as a director on 2023-09-07

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09/08/239 August 2023 Appointment of Mrs Margaret Sharkey as a director on 2023-08-09

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09/08/239 August 2023 Appointment of Mrs Susan Hunter as a director on 2023-08-09

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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08/06/238 June 2023 Termination of appointment of Angela Fraioli as a director on 2023-05-28

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08/06/238 June 2023 Termination of appointment of John Knight as a director on 2023-06-07

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11/03/2311 March 2023 Termination of appointment of Ian Martin Gill as a secretary on 2023-03-06

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11/03/2311 March 2023 Appointment of Ms Mirella Gabriella Marchini as a secretary on 2023-03-06

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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25/10/2225 October 2022 Appointment of Mrs Angela Fraioli as a director on 2022-10-24

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12/10/2212 October 2022 Appointment of Mr Scott David Williamson as a director on 2022-10-01

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11/10/2211 October 2022 Termination of appointment of Helen Cowan as a director on 2022-10-01

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11/10/2211 October 2022 Termination of appointment of David Neil Macpherson as a director on 2022-10-01

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11/10/2211 October 2022 Termination of appointment of Angela Fraioli as a director on 2022-10-01

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11/10/2211 October 2022 Appointment of Mr Malcolm Kemp Dougall as a director on 2022-10-01

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11/10/2211 October 2022 Appointment of Mr Stewart Corbett as a director on 2022-10-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Termination of appointment of Rhona Peet as a director on 2022-01-28

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22/11/2122 November 2021 Appointment of Ms Sally Caroline Everett Weeks as a director on 2021-10-11

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20/11/2120 November 2021 Appointment of Mr Kamran Yousef-Nejad as a secretary on 2021-11-08

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20/11/2120 November 2021 Appointment of Mr Alexander Macleod Fleming as a director on 2021-10-11

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20/11/2120 November 2021 Appointment of Mr Kamran Yousef-Nejad as a director on 2021-10-11

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19/11/2119 November 2021 Termination of appointment of Helen Reynolds Cowan as a secretary on 2021-10-11

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18/11/2118 November 2021 Termination of appointment of Rosemary Catherine Balfour Hunter as a director on 2021-10-11

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18/11/2118 November 2021 Termination of appointment of Barbara Macnaughton Allan as a director on 2021-10-11

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-05-31

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05/03/215 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID WARBURTON

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05/03/215 March 2021 DIRECTOR APPOINTED MR DAVID YOUNG

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05/03/215 March 2021 DIRECTOR APPOINTED MRS ANGELA FRAIOLI

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27/01/2127 January 2021 31/05/20 TOTAL EXEMPTION FULL

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21/11/2021 November 2020 APPOINTMENT TERMINATED, DIRECTOR SUE HARLEY

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14/09/2014 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SUE HARLEY / 01/09/2020

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13/09/2013 September 2020 SECRETARY APPOINTED MRS HELEN REYNOLDS COWAN

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13/09/2013 September 2020 APPOINTMENT TERMINATED, SECRETARY SUE HARLEY

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/10/1931 October 2019 31/05/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 DIRECTOR APPOINTED MS HELEN COWAN

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28/10/1928 October 2019 DIRECTOR APPOINTED MR PAUL ANTHONY NELSON

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGAL THORNTON

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2509690001

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY KATHERINE NOVOSEL

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18/10/1818 October 2018 SECRETARY APPOINTED MRS SUE HARLEY

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE NOVOSEL

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR RODGER LYALL

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16/10/1816 October 2018 31/05/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 DIRECTOR APPOINTED MS ANITA SMILEY

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HUNTER

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06/03/186 March 2018 DIRECTOR APPOINTED MS ROSEMARY CATHERINE BALFOUR HUNTER

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16/02/1816 February 2018 DIRECTOR APPOINTED MS ROSEMARY CATHERINE BALFOUR HUNTER

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16/02/1816 February 2018 DIRECTOR APPOINTED MR DAVID WARBURTON

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUE HARLEY / 08/12/2017

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24/10/1724 October 2017 31/05/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR TIM HUGHES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMPBELL

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20/06/1720 June 2017 DIRECTOR APPOINTED MR RODGER LYALL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR APPOINTED MS SUE HARLEY

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07/02/177 February 2017 DIRECTOR APPOINTED MR TIM HUGHES

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07/02/177 February 2017 DIRECTOR APPOINTED DR SUSAN ELEY MORRIS

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROY NICOLSON

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14/11/1614 November 2016 31/05/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 ADOPT ARTICLES 08/10/2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN CESSFORD

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24/06/1624 June 2016 DIRECTOR APPOINTED MR DAVID NEIL MACPHERSON

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24/06/1624 June 2016 11/06/16 NO MEMBER LIST

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20/02/1620 February 2016 APPOINTMENT TERMINATED, DIRECTOR TOM CASEY

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14/12/1514 December 2015 SECRETARY APPOINTED MRS KATHERINE NOVOSEL

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY IAN GILL

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09/11/159 November 2015 31/05/15 TOTAL EXEMPTION FULL

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06/10/156 October 2015 DIRECTOR APPOINTED DR KATHERINE JANE NOVOSEL

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04/10/154 October 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES

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04/10/154 October 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE STEWART

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23/06/1523 June 2015 11/06/15 NO MEMBER LIST

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31/03/1531 March 2015 DIRECTOR APPOINTED MISS CHRISTINE CAMPBELL

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31/12/1431 December 2014 DIRECTOR APPOINTED MS BARBARA ALLAN

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22/11/1422 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKAY

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER QUINN

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20/10/1420 October 2014 31/05/14 TOTAL EXEMPTION FULL

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART

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17/06/1417 June 2014 11/06/14 NO MEMBER LIST

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FAWCETT

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 57-59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE SCOTLAND

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14/01/1414 January 2014 DIRECTOR APPOINTED MR TOM CASEY

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07/11/137 November 2013 31/05/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 DIRECTOR APPOINTED MR ROY NICOLSON

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22/10/1322 October 2013 DIRECTOR APPOINTED MISS RHONA PEET

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03/09/133 September 2013 DIRECTOR APPOINTED MR PETER QUINN

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20/06/1320 June 2013 SAIL ADDRESS CHANGED FROM: C/O C/O MRS. JANICE STEWART BELLEVILLE KILBRYDE CRESCENT DUNBLANE PERTHSHIRE FK15 9BA SCOTLAND

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20/06/1320 June 2013 11/06/13 NO MEMBER LIST

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA LINDOHF

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24/02/1324 February 2013 APPOINTMENT TERMINATED, DIRECTOR DUGALD RUSSELL

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01/02/131 February 2013 SECRETARY APPOINTED MR IAN MARTIN GILL

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28/01/1328 January 2013 31/05/12 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY STEVE MASON

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGALL

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MACKIE

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE BRAEPORT CENTRE BRAEPORT DUNBLANE PERTHSHIRE FK15 0AT SCOTLAND

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE SCOTLAND

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM KEMP DOUGALL / 11/06/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MASON / 11/06/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANICE ANNE MACNAUGHTON STEWART / 11/06/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 11/06/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN STEWART / 11/06/2012

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20/07/1220 July 2012 11/06/12 NO MEMBER LIST

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL THORNTON / 11/06/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 11/06/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LINDOHF / 11/06/2012

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEIR BLOOMER

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19/06/1219 June 2012 DIRECTOR APPOINTED MR DUGALD STEWART RUSSELL

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM BRAEPORT CENTRE BRAEPORT DUNBLANE PERTHSHIRE FK15 0AT

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12/03/1212 March 2012 31/05/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 DIRECTOR APPOINTED MR ALEXANDER MACKAY

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24/10/1124 October 2011 DIRECTOR APPOINTED MS CATHERINE FAWCETT

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23/10/1123 October 2011 SECRETARY APPOINTED MR STEVE MASON

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23/10/1123 October 2011 DIRECTOR APPOINTED MR NEIL GEORGE MACKIE

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR MORAG WATSON

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEWAR

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11/07/1111 July 2011 DIRECTOR APPOINTED MR IAN MARTIN GILL

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11/07/1111 July 2011 DIRECTOR APPOINTED MR ALAN MACNAUGHTON CESSFORD

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON

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01/07/111 July 2011 SAIL ADDRESS CREATED

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01/07/111 July 2011 11/06/11 NO MEMBER LIST

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17/02/1117 February 2011 CURRSHO FROM 30/06/2011 TO 31/05/2011

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR NORA GILFILLAN

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26/11/1026 November 2010 ADOPT ARTICLES 23/10/2010

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29/10/1029 October 2010 ARTICLES OF ASSOCIATION

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26/10/1026 October 2010 30/06/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 11/06/10 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HUGHES / 10/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEMP DOUGALL / 10/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NORA ELIZABETH GILFILLAN / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MORAG WATSON / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LINDOHF / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN STEWART / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANICE ANNE MACNAUGHTON STEWART / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MASON / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL THORNTON / 10/06/2010

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GILL

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23/06/1023 June 2010 DIRECTOR APPOINTED MR KEIR BLOOMER

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM BOLAND

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20/04/1020 April 2010 DIRECTOR APPOINTED MS JESSICA LINDOHF

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06/01/106 January 2010 DIRECTOR APPOINTED MR TIM HUGHES

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKAY

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR BRYAN GRIEVE

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30/11/0930 November 2009 30/06/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS THORNTON / 19/11/2009

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19/11/0919 November 2009 DIRECTOR APPOINTED MR MALCOLM KEMP DOUGALL

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19/11/0919 November 2009 DIRECTOR APPOINTED MS MORAG WATSON

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN BOLAND / 16/11/2009

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19/11/0919 November 2009 DIRECTOR APPOINTED MRS JANICE ANNE MACNAUGHTON STEWART

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20/10/0920 October 2009 DIRECTOR APPOINTED MR ALAN BOOTH

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07/10/097 October 2009 DIRECTOR APPOINTED MR STEPHEN JOHN MASON

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07/10/097 October 2009 DIRECTOR APPOINTED MR DOUGAL THORNTON

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BOLAND

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01/10/091 October 2009 DIRECTOR APPOINTED MS NORA ELIZABETH GILFILLAN

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM DOUGALL

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01/10/091 October 2009 APPOINTMENT TERMINATED

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29/06/0929 June 2009 ANNUAL RETURN MADE UP TO 11/06/09

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR GERARD HASTINGS

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09/06/099 June 2009 DIRECTOR APPOINTED MR MALCOLM KEMP DOUGALL

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25/05/0925 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN CAMPBELL

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25/05/0925 May 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BOOTH

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25/05/0925 May 2009 APPOINTMENT TERMINATED DIRECTOR TRUDY WHYLE

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14/04/0914 April 2009 DIRECTOR APPOINTED MRS TRUDY HELEN WHYLE

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR MAGGIE BELL

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03/04/093 April 2009 30/06/08 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY MAGGIE BELL

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS SMITH

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30/03/0930 March 2009 DIRECTOR APPOINTED MR WILLIAM BENJAMIN BOLAND

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30/03/0930 March 2009 SECRETARY APPOINTED MR WILLIAM BENJAMIN BOLAND

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17/07/0817 July 2008 ANNUAL RETURN MADE UP TO 11/06/08

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOTH / 11/06/2008

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY ROGER LOCKWOOD

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR ROGER LOCKWOOD

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03/07/083 July 2008 DIRECTOR APPOINTED GERARD HASTINGS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 11/06/2008

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03/07/083 July 2008 SECRETARY APPOINTED MS. MAGGIE GORMAN BELL

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03/07/083 July 2008 DIRECTOR APPOINTED MS. MAGGIE GORMAN BELL

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03/07/083 July 2008 DIRECTOR APPOINTED MR. COLIN CAMPBELL

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03/07/083 July 2008 DIRECTOR APPOINTED MR. DAVID GILL

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03/07/083 July 2008 DIRECTOR APPOINTED LAWRENCE DEWAR

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 ANNUAL RETURN MADE UP TO 11/06/07

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/09/0618 September 2006 DIRECTOR RESIGNED

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03/09/063 September 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 ANNUAL RETURN MADE UP TO 11/06/06

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 LOCATION OF REGISTER OF MEMBERS

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06/04/066 April 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0514 June 2005 ANNUAL RETURN MADE UP TO 11/06/05

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: IVYDENE LEEWOOD ROAD DUNBLANE PERTHSHIRE FK15 0DR

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/11/0416 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0410 August 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 ANNUAL RETURN MADE UP TO 11/06/04

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13/02/0413 February 2004 DIRECTOR RESIGNED

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06/12/036 December 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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