EASYJET PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Benjamin Richard Matthews as a secretary on 2025-07-15 |
| 21/07/2521 July 2025 New | Appointment of Rebecca Jane Mills as a secretary on 2025-07-15 |
| 06/06/256 June 2025 | Appointment of Mr Elyes M'rad as a director on 2025-06-01 |
| 03/06/253 June 2025 | Termination of appointment of Detlef Trefzger as a director on 2025-06-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 13/03/2513 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 2025-02-13 |
| 27/01/2527 January 2025 | Appointment of Ms Julie Chakraverty as a director on 2025-01-27 |
| 23/01/2523 January 2025 | Appointment of Mr Jan De Raeymaeker as a director on 2025-01-20 |
| 07/01/257 January 2025 | Termination of appointment of Johan Peter Lundgren as a director on 2024-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Mr Johan Peter Lundgren on 2024-03-18 |
| 17/02/2417 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 01/03/231 March 2023 | Appointment of Ms Susan Michelle Clark as a director on 2023-03-01 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Termination of appointment of Julie Helen Southern as a director on 2023-02-09 |
| 09/02/239 February 2023 | Termination of appointment of Andreas Bierwirth as a director on 2023-02-09 |
| 03/01/233 January 2023 | Termination of appointment of Maaike Helena De Bie as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Benjamin Richard Matthews as a secretary on 2023-01-01 |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 13/10/2213 October 2022 | Director's details changed for Mr Johan Peter Lundgren on 2022-10-02 |
| 04/10/224 October 2022 | Termination of appointment of Nicholas John Leeder as a director on 2022-09-30 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2021-09-30 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 07/01/227 January 2022 | Director's details changed for Nicholas John Leeder on 2022-01-06 |
| 01/12/211 December 2021 | Termination of appointment of Robert John Orr Barton as a director on 2021-12-01 |
| 19/10/2119 October 2021 | Director's details changed for Mr Johan Peter Lundgren on 2021-10-19 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 08/07/208 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 119208345.7 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 19/02/2019 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 11/02/2011 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MRS CATHERINE ANNICK CAROLINE BRADLEY |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY DAUD KHAN |
| 05/06/195 June 2019 | SECRETARY APPOINTED MAAIKE HELENA DE BIE |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 22/02/1922 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON |
| 31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED NICHOLAS LEEDER |
| 02/01/192 January 2019 | DIRECTOR APPOINTED ANASTASSIA LAUTERBACH |
| 07/09/187 September 2018 | SECRETARY APPOINTED DAUD KHAN |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY KYLA MULLINS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/02/1814 February 2018 | ADOPT ARTICLES 08/02/2018 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR JOHAN PETER LUNDGREN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MARTIN / 21/09/2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS RUBICHON |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MOYA MARGUERITE GREENE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 01/12/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWNE |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1618 April 2016 | 24/03/16 NO MEMBER LIST |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 05/04/2016 |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MS MARGARET CHRISTINE BROWNE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT |
| 04/12/154 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY |
| 22/04/1522 April 2015 | 24/03/15 NO MEMBER LIST |
| 07/04/157 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS. KYLA LYNNE ANTHEA MULLINS |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY GILES PEMBERTON |
| 06/01/156 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 108381076.29 |
| 06/01/156 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 108375585.04 |
| 06/01/156 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 108379994.14 |
| 30/12/1430 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 108363079.45 |
| 30/12/1430 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 108364331.32 |
| 30/12/1430 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 108346715.66 |
| 30/12/1430 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 108372081.01 |
| 30/12/1430 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1083501799.31 |
| 30/12/1430 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 108358791.50 |
| 18/12/1418 December 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 108314127.79 |
| 18/12/1418 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 108311879.45 |
| 18/12/1418 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 108315821.41 |
| 18/12/1418 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 108339964.90 |
| 18/12/1418 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 108331231.372280 |
| 18/12/1418 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 108316240.25 |
| 18/12/1418 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 108330092.11 |
| 18/12/1418 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 108317492.12 |
| 18/12/1418 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 108308785.020943 |
| 18/12/1418 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 108308785.020943 |
| 18/12/1418 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 108320681.54 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RIGAS DOGANIS |
| 25/11/1425 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 108308841.73 |
| 25/11/1425 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 108295858.37 |
| 25/11/1425 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 108297110.23 |
| 25/11/1425 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 108299633.32 |
| 25/11/1425 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 108304755.69 |
| 25/11/1425 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 108306745.91 |
| 11/11/1411 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 108292038.64 |
| 11/11/1411 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 108293776.19 |
| 11/11/1411 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 108294011.94 |
| 11/11/1411 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 108295263.81 |
| 11/11/1411 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 108291770.42 |
| 24/10/1424 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 108289787.02 |
| 24/10/1424 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 108284097.95 |
| 24/10/1424 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 108285303.98 |
| 24/10/1424 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 108287774.70 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 01/10/141 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 108283871.21 |
| 18/09/1418 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 108283445.55 |
| 16/09/1416 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 108283378.43 |
| 16/09/1416 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 108283130.13 |
| 16/09/1416 September 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 108283002.97 |
| 21/08/1421 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 108280504.15 |
| 21/08/1421 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 108281808.41 |
| 05/08/145 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 108279871.39 |
| 25/07/1425 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 108278894.56 |
| 25/07/1425 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 108279694.04 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR FRANÇOIS RUBICHON |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED DR. ANDREAS BIERWIRTH |
| 04/07/144 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 108278881.19 |
| 04/07/144 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 108278229.07 |
| 13/06/1413 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 108278092.64 |
| 29/05/1429 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 108276109.24 |
| 29/05/1429 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 108275945.52 |
| 12/05/1412 May 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 108275269.93 |
| 12/05/1412 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 108275293.94 |
| 23/04/1423 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 108275046.46 |
| 23/04/1423 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 108274927.77 |
| 23/04/1423 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 108274818.62 |
| 23/04/1423 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 108273574.12 |
| 23/04/1423 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 108271929.34 |
| 23/04/1423 April 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 108264821.14 |
| 16/04/1416 April 2014 | 24/03/14 NO MEMBER LIST |
| 11/04/1411 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 108267701.69 |
| 11/04/1411 April 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 108268523.26 |
| 11/04/1411 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 108270875.02 |
| 20/03/1420 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 108266722.13 |
| 20/03/1420 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 108264894.54 |
| 13/03/1413 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 108263569.27 |
| 05/03/145 March 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 108260032.22 |
| 05/03/145 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 108260751.20 |
| 05/03/145 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 108262850.29 |
| 03/03/143 March 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 108255193.37 |
| 03/03/143 March 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 108243106.89 |
| 03/03/143 March 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 108243645.51 |
| 03/03/143 March 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 108244139.11 |
| 03/03/143 March 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 108251331.90 |
| 03/03/143 March 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 108253466.73 |
| 03/03/143 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 108257103.37 |
| 03/03/143 March 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 108242043.30 |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1430 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 108234291.97 |
| 30/01/1430 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 108237382.62 |
| 30/01/1430 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 108233391.82 |
| 22/01/1422 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 108216369.62 |
| 22/01/1422 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 108214407.78 |
| 22/01/1422 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 108219768.60 |
| 22/01/1422 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 108228004.80 |
| 13/01/1413 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 108212425.20 |
| 13/01/1413 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 108207825.748087 |
| 13/01/1413 January 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 108207825.748087 |
| 13/01/1413 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 108207825.748087 |
| 13/01/1413 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 108207825.748087 |
| 13/01/1413 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 108207825.748087 |
| 05/01/145 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 108203637.56 |
| 05/01/145 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 108207882.40 |
| 05/01/145 January 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 108230049.83 |
| 05/01/145 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 108205887.00 |
| 05/01/145 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 108204977.02 |
| 16/12/1316 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 108194459.47 |
| 16/12/1316 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 108199189.45 |
| 16/12/1316 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 108198215.35 |
| 16/12/1316 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 108198692.85 |
| 16/12/1316 December 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 108193003.77 |
| 16/12/1316 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 108194085.93 |
| 16/12/1316 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 108194732.05 |
| 25/11/1325 November 2013 | INTERIM ACCOUNTS MADE UP TO 12/11/13 |
| 14/11/1314 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 108192085.34 |
| 06/11/136 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 108191539.62 |
| 30/10/1330 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 108190098.39 |
| 25/10/1325 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 108189961.96 |
| 09/10/139 October 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 108189377.23 |
| 06/09/136 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 108187240.76 |
| 05/09/135 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 108186862.31 |
| 05/09/135 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 108187117.97 |
| 16/08/1316 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 108185939.50 |
| 13/08/1313 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 108185011.52 |
| 13/08/1313 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 108183441.77 |
| 13/08/1313 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 108182675.04 |
| 12/08/1312 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 108182165.34 |
| 06/08/136 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 108180167.21 |
| 06/08/136 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 108180762.04 |
| 06/08/136 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 108181345.77 |
| 29/07/1329 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 108176617.07 |
| 29/07/1329 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 108178600.46 |
| 29/07/1329 July 2013 | SECOND FILING WITH MUD 24/03/13 FOR FORM AR01 |
| 29/07/1329 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 108176344.21 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, HANGER 89, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF |
| 24/07/1324 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 108175711.73 |
| 24/07/1324 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 108175982.67 |
| 11/07/1311 July 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 108174564.36 |
| 01/07/131 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 108175275.15 |
| 26/06/1326 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 108174837.76 |
| 17/06/1317 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 108174716.07 |
| 12/06/1312 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 108174291.50 |
| 11/06/1311 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 108173250.83 |
| 03/06/133 June 2013 | 24/03/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 108168676.65 |
| 30/05/1330 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 10168128.75 |
| 23/05/1323 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 108167173.75 |
| 21/05/1321 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 108166867.61 |
| 10/05/1310 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 108164801.81 |
| 10/05/1310 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 108166134.17 |
| 10/05/1310 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 108165931.98 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR ROBERT JOHN ORR BARTON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE |
| 30/04/1330 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 108163031.51 |
| 18/04/1318 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 108154560.93 |
| 18/04/1318 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 108158334.55 |
| 18/04/1318 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 108157139.98 |
| 18/04/1318 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 108156421.00 |
| 18/04/1318 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 108155949.50 |
| 18/04/1318 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 108152923.79 |
| 18/04/1318 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 108152727.33 |
| 18/04/1318 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 108152113.40 |
| 18/04/1318 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 108150552.11 |
| 18/04/1318 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 108147052.18 |
| 18/04/1318 April 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 108146142.20 |
| 18/04/1318 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 108159672.36 |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 108133813.69 |
| 22/03/1322 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 108130191.24 |
| 22/03/1322 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 108129054.52 |
| 22/03/1322 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 108127460.49 |
| 22/03/1322 March 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 108126519.13 |
| 22/03/1322 March 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 108123305.15 |
| 22/03/1322 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 108144646.39 |
| 22/03/1322 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 108136033.93 |
| 22/03/1322 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 108144711.88 |
| 22/03/1322 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 108145794.03 |
| 07/03/137 March 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 108114934.98 |
| 07/03/137 March 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 108116918.38 |
| 07/03/137 March 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 108121866.92 |
| 07/03/137 March 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 108111841.33 |
| 26/02/1326 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 108110136.24 |
| 20/02/1320 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 108109781.53 |
| 12/02/1312 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1080966625.83 |
| 12/02/1312 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 108104622.89 |
| 11/02/1311 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 108093087.31 |
| 07/02/137 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 108077820.95 |
| 07/02/137 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 108086158.10 |
| 07/02/137 February 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 108083613.44 |
| 07/02/137 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 108080825.93 |
| 29/01/1329 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 108058023.26 |
| 29/01/1329 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 108067463.29 |
| 29/01/1329 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 108272514.43 |
| 29/01/1329 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 108068152.53 |
| 29/01/1329 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 108060167.91 |
| 23/01/1323 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 108044368.39 |
| 23/01/1323 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 108042183.63 |
| 23/01/1323 January 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 108048027.68 |
| 23/01/1323 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 108051992.84 |
| 23/01/1323 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 108053891.93 |
| 09/01/139 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 108038948.36 |
| 09/01/139 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 108025731.70 |
| 09/01/139 January 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 108029335.06 |
| 09/01/139 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 108033072.93 |
| 09/01/139 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 108037385.71 |
| 31/12/1231 December 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 107999930.61 |
| 31/12/1231 December 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 107994404.70 |
| 31/12/1231 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 108007740.87 |
| 29/11/1229 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 107991427.01 |
| 29/11/1229 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 107985006.68 |
| 29/11/1229 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1229 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 107986606.72 |
| 29/11/1229 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 107985354.85 |
| 29/11/1229 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 107991105.31 |
| 29/11/1229 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 107987786.28 |
| 20/11/1220 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 107981114.10 |
| 20/11/1220 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 107983285.77 |
| 19/11/1219 November 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 107979862.24 |
| 19/11/1219 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 107979103.15 |
| 24/10/1224 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 107976233.51 |
| 24/10/1224 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 107978216.63 |
| 18/10/1218 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 107968399.78 |
| 18/10/1218 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 107969224.63 |
| 18/10/1218 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 107973392.25 |
| 15/10/1215 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 107965164.51 |
| 15/10/1215 October 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 107964028.06 |
| 15/10/1215 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 107964612.52 |
| 05/10/125 October 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 107960820.90 |
| 05/10/125 October 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 107958875.16 |
| 05/10/125 October 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 107959810.51 |
| 05/10/125 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 107961582.17 |
| 18/09/1218 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 107954994.58 |
| 12/09/1212 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 107949434.00 |
| 31/08/1231 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 107949067.58 |
| 24/08/1224 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 107947949.68 |
| 21/08/1221 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 107943814.26 |
| 15/08/1215 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 107943466.09 |
| 09/08/129 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 107942411.77 |
| 07/08/127 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 107921162.75 |
| 31/07/1231 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 107919871.59 |
| 25/07/1225 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 107914688.12 |
| 25/07/1225 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 107914834.92 |
| 18/07/1218 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 107912159.56 |
| 18/07/1218 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 107907793.84 |
| 18/07/1218 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 107912974.04 |
| 12/07/1212 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 107909439.11 |
| 12/07/1212 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 107907209.11 |
| 09/07/129 July 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 107902780.64 |
| 28/06/1228 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 107899959.57 |
| 26/06/1226 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 107902537.52 |
| 11/06/1211 June 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 107897169.33 |
| 01/06/121 June 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 107894482.23 |
| 01/06/121 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 107897798.81 |
| 29/05/1229 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 107894060.94 |
| 23/05/1223 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 107879900.2 |
| 18/05/1218 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 107877261.95 |
| 16/05/1216 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 107873407.29 |
| 15/05/1215 May 2012 | 24/03/12 NO CHANGES |
| 15/05/1215 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 107869283.06 |
| 15/05/1215 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 107867382.34 |
| 14/05/1214 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 107866284.63 |
| 27/04/1227 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 107860447.13 |
| 27/04/1227 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 107864051.02 |
| 27/04/1227 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 107861876.62 |
| 23/04/1223 April 2012 | CONSOLIDATION 23/02/12 |
| 20/04/1220 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 107837325.21 |
| 20/04/1220 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 107855167.61 |
| 20/04/1220 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 107851863.04 |
| 20/04/1220 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 107846458.29 |
| 20/04/1220 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 107838875.86 |
| 20/04/1220 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 107837598.07 |
| 10/04/1210 April 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 107836177.85 |
| 16/03/1216 March 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 107777019.75 |
| 16/03/1216 March 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 107781309.75 |
| 16/03/1216 March 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 107778145.50 |
| 16/03/1216 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 107773882 |
| 16/03/1216 March 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 107762622 |
| 16/03/1216 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 107755.022 |
| 16/03/1216 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 107746454.75 |
| 16/03/1216 March 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 107614125.50 |
| 01/03/121 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/121 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 107745307.75 |
| 01/03/121 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 107743466.75 |
| 01/03/121 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 107732006 |
| 01/03/121 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 107739088.75 |
| 01/03/121 March 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 107752200 |
| 20/02/1220 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 107731017.50 |
| 20/02/1220 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 107726782.50 |
| 15/02/1215 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 107713010.75 |
| 14/02/1214 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 107702058.50 |
| 14/02/1214 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 107704217.50 |
| 14/02/1214 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 107716744.25 |
| 14/02/1214 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 107706845 |
| 07/02/127 February 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 107698981 |
| 30/01/1230 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 107692820.25 |
| 30/01/1230 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 107691324.25 |
| 27/01/1227 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 107687380.75 |
| 19/01/1219 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 107674038 |
| 19/01/1219 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 107666999.00 |
| 19/01/1219 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 107675408.50 |
| 19/01/1219 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 107665578.25 |
| 19/01/1219 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 107665897.25 |
| 19/01/1219 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 107662986.25 |
| 19/01/1219 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 107660476.25 |
| 19/01/1219 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 107683808 |
| 09/01/129 January 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 107631737 |
| 08/01/128 January 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 107658859.75 |
| 08/01/128 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 107657892.50 |
| 08/01/128 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 107645800.50 |
| 08/01/128 January 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 107654083.25 |
| 08/01/128 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 107645699.25 |
| 08/01/128 January 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 107659256.75 |
| 19/12/1119 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 107638199.50 |
| 15/12/1115 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 107643382.75 |
| 15/12/1115 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 107636217 |
| 13/12/1113 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 05/12/115 December 2011 | DIRECTOR APPOINTED ADELE HELEN ANDERSON |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEN BOINET |
| 22/11/1122 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 107627477 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ANDREW DAVID MARTIN |
| 07/11/117 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 107614125.50 |
| 07/11/117 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 107615931.25 |
| 07/11/117 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 107608833.00 |
| 26/10/1126 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 107605686.75 |
| 26/10/1126 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 107605686.75 |
| 26/10/1126 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 107604059 |
| 13/10/1113 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 107594447.25 |
| 13/10/1113 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 107598866.75 |
| 13/10/1113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 107590509.75 |
| 07/10/117 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 107590509.75 |
| 07/10/117 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 107590259.75 |
| 29/09/1129 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 107588954.50 |
| 14/09/1114 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 107588151.75 |
| 14/09/1114 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 107586524 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHELS |
| 24/08/1124 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 107583850.50 |
| 11/08/1111 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 107583354.5 |
| 11/08/1111 August 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 107582679.75 |
| 04/08/114 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 107582429.75 |
| 04/08/114 August 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 107582399.75 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR CHARLES MARK GURASSA |
| 25/07/1125 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 107577726.00 |
| 25/07/1125 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 107579557.50 |
| 25/07/1125 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 107579095.00 |
| 25/07/1125 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 107579020.00 |
| 25/07/1125 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 107578873.00 |
| 08/07/118 July 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 107577076.00 |
| 08/07/118 July 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 107575929.00 |
| 08/07/118 July 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 107575679.00 |
| 21/06/1121 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 107575208.75 |
| 08/06/118 June 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 107573314.50 |
| 08/06/118 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 107572973.50 |
| 08/06/118 June 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 107575058.75 |
| 24/05/1124 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 107571129.75 |
| 24/05/1124 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 107568633.00 |
| 19/05/1119 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 107568133.00 |
| 19/05/1119 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 107564599.00 |
| 10/05/1110 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 107561816.50 |
| 10/05/1110 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 107562963.50 |
| 10/05/1110 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 107559999.25 |
| 10/05/1110 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 107559533.25 |
| 20/04/1120 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 107559372.00 |
| 17/03/1117 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 107558450.00 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 01/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWETT / 01/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN BOINET / 01/03/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES PEMBERTON / 01/03/2011 |
| 10/03/1110 March 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 107549321.25 |
| 10/03/1110 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 107548912.50 |
| 10/03/1110 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 107548912.50 |
| 10/03/1110 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 107555470.75 |
| 10/03/1110 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 107548912.50 |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1118 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 107544939.25 |
| 09/02/119 February 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 107546064.25 |
| 09/02/119 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 107548912.50 |
| 09/02/119 February 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 107546912.50 |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 107533601.75 |
| 28/01/1128 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 107533101.75 |
| 28/01/1128 January 2011 | 05/01/10 STATEMENT OF CAPITAL GBP 107526743.75 |
| 20/01/1120 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 107542688.25 |
| 20/01/1120 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 107543837.50 |
| 20/01/1120 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 107543762.50 |
| 19/01/1119 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 107519038.00 |
| 19/01/1119 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 107514674.00 |
| 19/01/1119 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 107522490.00 |
| 19/01/1119 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 107520236.00 |
| 19/01/1119 January 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 107519038.00 |
| 19/01/1119 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 107516616.25 |
| 07/01/117 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 107513953.50 |
| 07/01/117 January 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 107514103.50 |
| 29/12/1029 December 2010 | ALTER ARTICLES 10/12/2010 |
| 29/12/1029 December 2010 | ARTICLES OF ASSOCIATION |
| 07/12/107 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 1075513653.50 |
| 06/12/106 December 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 107406789.00 |
| 06/12/106 December 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 107406470.00 |
| 06/12/106 December 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 107507516.50 |
| 06/12/106 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 107580467.00 |
| 06/12/106 December 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 107510515.25 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CHARLES MICHELS / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RIGAS SOTIRIS DOGANIS / 24/11/2010 |
| 22/11/1022 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 107401841.00 |
| 22/11/1022 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 107397436.00 |
| 22/11/1022 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 107393958.50 |
| 22/11/1022 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 107405699.50 |
| 22/11/1022 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 107401466.00 |
| 22/11/1022 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 107397861.00 |
| 29/10/1029 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 107391345.25 |
| 29/10/1029 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 107388391.50 |
| 29/10/1029 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 107384301 |
| 29/10/1029 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 107393549.75 |
| 29/10/1029 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 107392599.75 |
| 14/10/1014 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 107383326.00 |
| 14/10/1014 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 107381939.50 |
| 14/10/1014 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 107382942.25 |
| 08/10/108 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 107348804.50 |
| 08/10/108 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 107381226.00 |
| 27/09/1027 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 107323000.00 |
| 27/09/1027 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 107333487.25 |
| 17/09/1017 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 107314122.25 |
| 17/09/1017 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 107316757.50 |
| 17/09/1017 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 107314404.75 |
| 17/09/1017 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 107310379.50 |
| 02/09/102 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 107309978.50 |
| 02/09/102 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 107309121.75 |
| 02/09/102 September 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 107309728.5 |
| 12/08/1012 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 107307688.50 |
| 12/08/1012 August 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 107304992.75 |
| 09/08/109 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 107298617 |
| 09/08/109 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 107301535.50 |
| 29/07/1029 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 107296313 |
| 29/07/1029 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 107297899.75 |
| 29/07/1029 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 107294841 |
| 29/07/1029 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 107298367 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED CAROLYN MCCALL |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED CAROLYN MCCALL |
| 15/07/1015 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 107294598 |
| 15/07/1015 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 107287621.25 |
| 15/07/1015 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 107287621.25 |
| 15/07/1015 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 107287621.25 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED CHRIS KENNEDY |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 01/07/101 July 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 107281980.00 |
| 01/07/101 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 107287621.05 |
| 01/07/101 July 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 10728167.50 |
| 01/07/101 July 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 107281754 |
| 14/06/1014 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 107280897.00 |
| 14/06/1014 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 107280729.75 |
| 03/06/103 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 107277636.25 |
| 28/05/1028 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 107278752.25 |
| 28/05/1028 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 107277761.25 |
| 20/05/1020 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 107277091.50 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STELIOS HAJI IOANNOU |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG |
| 13/05/1013 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 10727058125 |
| 13/05/1013 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 10727385400 |
| 13/05/1013 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 10727633000 |
| 05/05/105 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 107264365 |
| 05/05/105 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 107256718.00 |
| 05/05/105 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 107254741.25 |
| 05/05/105 May 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 107249791.25 |
| 05/05/105 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 107269526.25 |
| 19/04/1019 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 107247451.25 |
| 19/04/1019 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 107242086.00 |
| 19/04/1019 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 107236015.75 |
| 19/04/1019 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 107231291.00 |
| 19/04/1019 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 107210372.75 |
| 19/04/1019 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 107248869.50 |
| 14/04/1014 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 107210372.75 |
| 14/04/1014 April 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 107210372.75 |
| 14/04/1014 April 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 107210372.75 |
| 14/04/1014 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 107210372.75 |
| 14/04/1014 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 107171769.50 |
| 14/04/1014 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 107210372.75 |
| 13/04/1013 April 2010 | 24/03/10 CHANGES |
| 19/03/1019 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 107166704.50 |
| 19/03/1019 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 107168180 |
| 19/03/1019 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 107166954.50 |
| 19/03/1019 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 107163221 |
| 19/03/1019 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 107155068.25 |
| 19/03/1019 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 107142049 |
| 19/03/1019 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 107112473.50 |
| 19/03/1019 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 106893654.75 |
| 19/03/1019 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 106858242.25 |
| 19/03/1019 March 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 106853243.75 |
| 03/03/103 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 106820070.50 |
| 03/03/103 March 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 106684765.50 |
| 03/03/103 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 106684432.00 |
| 03/03/103 March 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 106667851.25 |
| 03/03/103 March 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 106666866.25 |
| 03/03/103 March 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 106838372.50 |
| 02/03/102 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 106604149.75 |
| 02/03/102 March 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 106615846.75 |
| 02/03/102 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 106615846.75 |
| 02/03/102 March 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 106609628.25 |
| 02/03/102 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 106606499.25 |
| 24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1019 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 106584127.25 |
| 19/02/1019 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 106587877.25 |
| 19/02/1019 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 106595935.50 |
| 17/02/1017 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 106515421.25 |
| 17/02/1017 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 106522698.75 |
| 17/02/1017 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 106506402.75 |
| 17/02/1017 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 106508744.25 |
| 04/02/104 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 106540986.75 |
| 04/02/104 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 106565276.25 |
| 04/02/104 February 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 106561078.00 |
| 04/02/104 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 106547270.25 |
| 04/02/104 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 106546770.25 |
| 04/02/104 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 106529015.75 |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 106503658.25 |
| 21/01/1021 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 106486722 |
| 21/01/1021 January 2010 | 07/01/09 STATEMENT OF CAPITAL GBP 106487669.25 |
| 21/01/1021 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 106483701.75 |
| 16/01/1016 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 106466783.75 |
| 16/01/1016 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 106467572.75 |
| 16/01/1016 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 106477947.75 |
| 13/01/1013 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 106453036.50 |
| 07/01/107 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 106463708.75 |
| 07/01/107 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 106442985.75 |
| 07/01/107 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 106452536.50 |
| 07/01/107 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 106463709.50 |
| 07/01/107 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 106453036.50 |
| 07/01/107 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 106455958.75 |
| 02/01/102 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 106438397.75 |
| 02/01/102 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 106427166.25 |
| 02/01/102 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 106422540.75 |
| 02/01/102 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 106428882.25 |
| 02/01/102 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 106421723.50 |
| 23/12/0923 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 106442235.75 |
| 23/12/0923 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 106440197.00 |
| 20/12/0920 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 106420599.25 |
| 20/12/0920 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 106408395.25 |
| 02/12/092 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 106400012.50 |
| 02/12/092 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 106401197.50 |
| 02/12/092 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 106402072.50 |
| 02/12/092 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 106388352.25 |
| 02/12/092 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 106398816.50 |
| 02/12/092 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 106398009.50 |
| 27/11/0927 November 2009 | 10/10/09 STATEMENT OF CAPITAL GBP 106388678.25 |
| 12/11/0912 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 106388678.25 |
| 12/11/0912 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 106380138 |
| 12/11/0912 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 106388678.25 |
| 12/11/0912 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 106387096.25 |
| 12/11/0912 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 106386280.75 |
| 02/11/092 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 106362185.50 |
| 02/11/092 November 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 106226778.50 |
| 02/11/092 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 106225312.50 |
| 02/11/092 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 106379138 |
| 02/11/092 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 106376888 |
| 02/11/092 November 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 106233868.25 |
| 17/10/0917 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 25814.75 |
| 17/10/0917 October 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 24248.50 |
| 17/10/0917 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 26800 |
| 17/10/0917 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 31116.75 |
| 09/10/099 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 9732.5 |
| 09/10/099 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 5269.75 |
| 09/10/099 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 6340 |
| 09/10/099 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 7491.75 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY CARR |
| 08/08/098 August 2009 | DIRECTOR APPOINTED ROBERT MICHAEL ROTHENBERG |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHANDLER |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED SIR MICHAEL DEREK VAUGHAN RAKE |
| 17/04/0917 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED KEITH HAMILL |
| 13/02/0913 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN AIREY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED SVEN BOINET |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN AIREY / 01/10/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIEDERIK KARSTEN |
| 26/02/0826 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0826 February 2008 | ADOPT ARTICLES 21/02/2008 |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; BULK LIST AVAILABLE SEPARATELY |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: EASYLAND, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9LS |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 24/03/06; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | AUDITOR'S RESIGNATION |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/03/05; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 24/03/04; CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 24/03/03; BULK LIST AVAILABLE SEPARATELY |
| 07/03/037 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | £ NC 100000000/125000000 17/06/02 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
| 27/05/0227 May 2002 | LISTING OF PARTICULARS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 24/03/02; BULK LIST AVAILABLE SEPARATELY |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0226 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0226 March 2002 | AMEND 882-RESCIND 210392 X 25PEN |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 24/03/01; BULK LIST AVAILABLE SEPARATELY |
| 22/03/0122 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/01 |
| 02/01/012 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/11/0027 November 2000 | LISTING OF PARTICULARS |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 |
| 27/11/0027 November 2000 | ALTER MEMORANDUM 14/11/00 |
| 22/11/0022 November 2000 | ADOPT ARTICLES 14/11/00 |
| 22/11/0022 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 16/10/0016 October 2000 | AUDITORS' STATEMENT |
| 16/10/0016 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/0016 October 2000 | AUDITORS' REPORT |
| 16/10/0016 October 2000 | ADOPT MEM AND ARTS 12/10/00 |
| 16/10/0016 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0016 October 2000 | REREGISTRATION PRI-PLC 12/10/00 |
| 16/10/0016 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0016 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0016 October 2000 | BALANCE SHEET |
| 06/10/006 October 2000 | VARYING SHARE RIGHTS AND NAMES 14/09/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | ADOPT ARTICLES 20/04/00 |
| 25/07/0025 July 2000 | SHARES AGREEMENT OTC |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: KEMPSON HOUSE, 35/37 CAMOMILE STREET LONDON, EC3A 7AN |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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