INSIDE JOB LIMITED

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DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/03/144 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
73/75 MORTIMER STREET
LONDON
W1W 7SQ
UNITED KINGDOM

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/03/1311 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/02/1322 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/03/1213 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR RORY O'SHAUGHNESSY

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13/01/1213 January 2012 DIRECTOR APPOINTED JANE MARGARET LINGARD-LANE

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13/01/1213 January 2012 DIRECTOR APPOINTED ANTHONY LINGARD-LANE

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23/05/1123 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/03/111 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ZISSMAN / 30/09/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE

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06/07/106 July 2010 DIRECTOR APPOINTED ANDREW MARK SONING

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16/06/1016 June 2010 DIRECTOR APPOINTED DEREK ZISSMAN

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16/06/1016 June 2010 CURREXT FROM 30/04/2010 TO 30/09/2010

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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16/06/1016 June 2010

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16/06/1016 June 2010 DIRECTOR APPOINTED HARVEY MURRAY SONING

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR SYDNEY JACOB

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16/06/1016 June 2010 TERMINATE SEC APPOINTMENT

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/04/1014 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR APPOINTED RORY O'SHAUHNESSY

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13/04/1013 April 2010 DIRECTOR APPOINTED RORY O'SHAUGHNESSY

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR EDWIN KIRKER

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17/07/0917 July 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR RESIGNED ELIZABETH SMITH

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 DIRECTOR APPOINTED EDWIN DAVID STANLEY KIRKER

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18/06/0818 June 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR RESIGNED VINCENT HOULIHAN

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/09/076 September 2007 � IC 30/29 10/08/07 � SR [email protected]=1

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01/08/071 August 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/07/072 July 2007 � IC 33/30 08/05/07 � SR [email protected]=3

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13/04/0713 April 2007 � IC 38/33 21/03/07 � SR [email protected]=5

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30/03/0730 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/03/075 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 � IC 58/39 28/09/05 � SR [email protected]=19

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26/10/0526 October 2005 RE:SUB DIVIDE SHARES 28/09/05

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26/10/0526 October 2005 S-DIV 28/09/05

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/03/0425 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/05/0218 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 � IC 79/58 22/03/02 � SR 21@1=21

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18/04/0218 April 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/04/029 April 2002 DIRECTOR'S PARTICULARS CHANGED

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26/03/0226 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 � IC 100/79 31/07/01 � SR 21@1=21

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22/01/0222 January 2002 NEW SECRETARY APPOINTED

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03/12/013 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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29/05/0129 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 28 ELY PLACE LONDON EC1N 6RL

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01/05/011 May 2001 COMPANY NAME CHANGED SG SOLUTIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/05/01

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13/04/0113 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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03/04/013 April 2001 DIRECTOR'S PARTICULARS CHANGED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 COMPANY NAME CHANGED OPTICSMART-ONLINE.COM LIMITED CERTIFICATE ISSUED ON 10/05/00

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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