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Company Documents

DateDescription
03/01/143 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/09/1219 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012

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08/08/128 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012

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28/06/1228 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012

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10/01/1210 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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30/12/1030 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 16/12/2009

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13/01/1013 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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22/12/0822 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
3RD FLOOR, TIOM, CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6NX

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23/01/0823 January 2008 LOCATION OF DEBENTURE REGISTER

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
3RD FLOOR TIOM CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6NX

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23/01/0823 January 2008 LOCATION OF REGISTER OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 LOCATION OF REGISTER OF MEMBERS

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
3RD FLOOR TIOM
CHARNWOOD HOUSE GREGORY
BOULEVARD NOTTINGHAM
NOTTINGHAMSHIRE NG7 6NX

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08/01/078 January 2007 LOCATION OF DEBENTURE REGISTER

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0518 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/037 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/01/0322 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/01/038 January 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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