MITON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Catriona Ann Fletcher as a secretary on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Mr Gregor Alexander Craig as a secretary on 2025-03-21 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-09-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-30 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2022-09-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 09/07/209 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/07/209 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-29 |
| 09/07/209 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/07/209 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MITON GROUP PLC |
| 02/12/192 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 20/11/1920 November 2019 | SCHEME OF ARRANGEMENT |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'SHEA |
| 18/11/1918 November 2019 | ARTICLES OF ASSOCIATION |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATRINA HART |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALTON |
| 28/10/1928 October 2019 | ALTER ARTICLES 09/10/2019 |
| 11/10/1911 October 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 04/06/194 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 172635 |
| 03/01/193 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1817 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 178137.59 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/189 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 172635 |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 01/01/181 January 2018 | SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 28/11/1728 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 181181.474 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 170921 |
| 07/03/177 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 170880.31 |
| 16/01/1716 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 177528.174 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHIMES |
| 06/10/166 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 174885.414 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADE OF CHORLTON |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR IAN MICHAEL CHIMES |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM OULTON WADE OF CHORLTON / 04/04/2015 |
| 14/07/1514 July 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 170921.274 |
| 14/07/1514 July 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 14/07/1514 July 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 170921.274 |
| 14/07/1514 July 2015 | 22/06/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 51 MOORGATE LONDON EC2R 6BH |
| 24/02/1524 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 24/02/1524 February 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 24/02/1524 February 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 165745.85 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON |
| 22/07/1422 July 2014 | 22/06/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 01/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ALAN WALTON |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MEREDITH DAVIES |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 18/12/1318 December 2013 | CANC SHARE PREM AND CAP RED RES |
| 18/12/1318 December 2013 | HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF COURT |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 162850.35 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 23/07/1323 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HAMILTON / 12/04/2013 |
| 24/01/1324 January 2013 | COMPANY NAME CHANGED MAM FUNDS PLC CERTIFICATE ISSUED ON 24/01/13 |
| 24/01/1324 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1218 October 2012 | ADOPT ARTICLES 19/05/2011 |
| 17/10/1217 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 16/10/1216 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 03/10/123 October 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 03/10/123 October 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 03/10/123 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 03/10/123 October 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 20/08/1220 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 17/07/1217 July 2012 | 22/06/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 17/07/1217 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 146808.308 |
| 17/07/1217 July 2012 | 20/11/11 STATEMENT OF CAPITAL GBP 146808.308 |
| 17/07/1217 July 2012 | 20/11/11 STATEMENT OF CAPITAL GBP 146808.308 |
| 17/07/1217 July 2012 | 09/11/11 STATEMENT OF CAPITAL GBP 146808.308 |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 15/07/1115 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | 19/02/11 STATEMENT OF CAPITAL GBP 69717.514 |
| 20/04/1120 April 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 20/04/1120 April 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 20/04/1120 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MRS KATRINA HARRIET HART |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 17/02/1117 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 6105359.514 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR GRAHAM LESLIE HOOPER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 18/10/1018 October 2010 | INTERIM ACCOUNTS MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 6105359.514 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 23 CATHEDRAL YARD, EXETER, DEVON, EX1 1HB |
| 23/08/1023 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 11631540.514 |
| 23/08/1023 August 2010 | REDUCTION OF SHARE PREMIUM |
| 23/08/1023 August 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/08/1010 August 2010 | SHARE PREIUM & CAP RED RESERVE CANCELLED 28/07/2010 |
| 28/07/1028 July 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/07/1028 July 2010 | COMPANY NAME CHANGED MIDAS CAPITAL PLC CERTIFICATE ISSUED ON 28/07/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MARTIN ROBERT GRAY |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 17307796.590 |
| 01/06/101 June 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 17307732.51 |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/099 June 2009 | NC INC ALREADY ADJUSTED 03/06/09 |
| 09/06/099 June 2009 | S-DIV |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN MOORE |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON NEILLY |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LONG |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT CAMPBELL |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED COLIN RUTHERFORD |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED ADRIAN COLLINS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED SIMON EDWARDS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GRAY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED LORD WILLIAM OULTON WADE OF CHORLTON |
| 08/03/088 March 2008 | ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | COMPANY NAME CHANGED IIMIA MITONOPTIMAL PLC CERTIFICATE ISSUED ON 06/03/08 |
| 15/11/0715 November 2007 | SHARES AGREEMENT OTC |
| 12/11/0712 November 2007 | RE COMPANY BUSINESS 24/05/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | STOCK ITEMS 24/10/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED IIMIA INVESTMENT GROUP PLC CERTIFICATE ISSUED ON 30/10/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | RE-MINUTES OF MEETING 15/08/07 |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 30/07/0730 July 2007 | SHARES AND ALLOTMENTS 24/05/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RE SHARES 11/07/07 |
| 13/07/0713 July 2007 | ALLOTMENT OF SHARES 04/07/07 |
| 09/07/079 July 2007 | ALLOTMENT OF SHARES 26/06/07 |
| 27/06/0727 June 2007 | SHARE OPTIONS 18/06/07 |
| 26/06/0726 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0722 June 2007 | ALLOTMENT OF SHARES 11/06/07 |
| 12/06/0712 June 2007 | SUPPLY INFO TO MEM 24/05/07 |
| 12/06/0712 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | ALOT SHARES FILE 882R 27/04/06 |
| 25/04/0725 April 2007 | RE SHARE OPTION SCHEME 10/04/07 |
| 15/04/0715 April 2007 | APPROVE SHARE APPLICATI 03/04/07 |
| 27/03/0727 March 2007 | SHARE AGGREMENTS 27/04/06 |
| 06/03/076 March 2007 | SH APPLIC & ISSUE APPD 27/04/06 |
| 09/02/079 February 2007 | RE SHARE ISSUE 29/01/07 |
| 03/02/073 February 2007 | APP SHARE OPTION SCHEME 23/01/07 |
| 26/01/0726 January 2007 | LIST OF SHARE APPLICATI 27/04/06 |
| 25/01/0725 January 2007 | APPLICATION FOR SHARES 27/04/06 |
| 18/12/0618 December 2006 | SHARE OPTION SCHEME 04/12/06 |
| 30/11/0630 November 2006 | IISUE SHARE CERT 22/11/06 |
| 22/11/0622 November 2006 | ALLOTING SHARES 15/11/06 |
| 16/11/0616 November 2006 | 13,700 SHARES @ 0.10P 27/04/06 |
| 15/11/0615 November 2006 | TOTAL SHARE PRICES 07/11/06 |
| 08/11/068 November 2006 | RE SHARES ISSUE 27/10/06 |
| 30/10/0630 October 2006 | MINUTES OF MEETING |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | ALLOTMENT OF SHARES 12/10/06 |
| 05/10/065 October 2006 | ALLOTING SHARES 27/04/06 |
| 08/09/068 September 2006 | ALLOT SHARES 27/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0630 March 2006 | ALLOT SHARES 23/03/06 |
| 04/01/064 January 2006 | SHRS ALLOT 882 FILED 05/07/04 |
| 23/11/0523 November 2005 | SHARES AGREEMENT OTC |
| 22/11/0522 November 2005 | MINUTES OF MEETING 10/11/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 06/07/056 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | SHARES AGREEMENT OTC |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 18 CATHEDRAL YARD, EXETER, EX1 1HE |
| 17/08/0417 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0419 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | SHARES AGREEMENT OTC |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 07/07/047 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/047 July 2004 | APPLICATION COMMENCE BUSINESS |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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