MONSTA GROUP LIMITED

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DateDescription
26/04/1526 April 2015 ADOPT ARTICLES 13/04/2015

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06/03/156 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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06/03/156 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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26/11/1426 November 2014 ADOPT ARTICLES 06/11/2014

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053639700007

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE

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28/04/1428 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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02/12/132 December 2013 DIRECTOR APPOINTED MR DAVID ROBERT SHORT

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02/12/132 December 2013 DIRECTOR APPOINTED MR TERRY MICHAEL BOOT

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01/12/131 December 2013 REGISTERED OFFICE CHANGED ON 01/12/2013 FROM
INTERLINK WAY WEST INTERLINK WAY WEST
INTERLINK BUSINESS PARK
BARDON, COALVILLE
LEICESTERSHIRE
LE67 1LD
UNITED KINGDOM

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01/12/131 December 2013 REGISTERED OFFICE CHANGED ON 01/12/2013 FROM
18 MAPLE ROAD
EASTBOURNE
EAST SUSSEX
BN23 6NZ

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/02/1319 February 2013 SAIL ADDRESS CREATED

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 28/01/12

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08/05/128 May 2012 CURREXT FROM 03/12/2012 TO 31/12/2012

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30/04/1230 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE

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30/04/1230 April 2012 CURRSHO FROM 30/01/2013 TO 03/12/2012

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28/11/1128 November 2011 AUDITOR'S RESIGNATION

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/05/119 May 2011 DIRECTOR APPOINTED ERIC MARIA HENDRIKUS COORENS

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09/05/119 May 2011 DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS

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09/05/119 May 2011 DIRECTOR APPOINTED FRANK KAREL DE MOOR

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09/05/119 May 2011 DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN

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05/05/115 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11

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04/05/114 May 2011 SECRETARY APPOINTED ANDREW ROBERT WHITE

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY TODD

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHUTTS

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR LANCELOT CLARK

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD

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21/02/1121 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/10/107 October 2010 ARTICLES OF ASSOCIATION

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20/09/1020 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/09/1010 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PHILLIPS / 03/03/2010

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05/03/105 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WHITE / 03/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHUTTS / 03/03/2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009

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16/11/0916 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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22/10/0922 October 2009 DIRECTOR APPOINTED ANDREW ROBERT WHITE

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21/10/0921 October 2009 DIRECTOR APPOINTED LANCELOT CLARK

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07/04/097 April 2009 DIRECTOR RESIGNED JON SCHEVING THORSTEINSSON

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07/04/097 April 2009 AUTH ALLOT OF SECURITY 13/03/2009 GBP NC 11530000/16080000 13/03/2009 ADOPT ARTICLES 13/03/2009

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07/04/097 April 2009 NC INC ALREADY ADJUSTED 19/03/05

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR APPOINTED JON SCHEVING THORSTEINSSON

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02/12/082 December 2008 DIRECTOR RESIGNED ANDREW MANDERS

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03/10/083 October 2008 DIRECTOR'S PARTICULARS ANDREW MANDERS

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03/10/083 October 2008 DIRECTOR RESIGNED JOHN WATKINSON

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11/09/0811 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08

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16/07/0816 July 2008 DIRECTOR'S PARTICULARS PETER PHILLIPS

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01/03/081 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR AND SECRETARY'S PARTICULARS JEREMY TODD

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28/02/0828 February 2008 DIRECTOR AND SECRETARY'S PARTICULARS JEREMY TODD

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20/02/0820 February 2008 AUDITOR'S RESIGNATION

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24/01/0824 January 2008 DIRECTOR RESIGNED

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27/11/0727 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 NC INC ALREADY ADJUSTED 09/11/05

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13/04/0613 April 2006 SUBSCRIPTION APPROVED 09/11/05

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13/04/0613 April 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/0613 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 � NC 1000/11529000 09/

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13/12/0513 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/0513 December 2005 RE DESIGNATION/SUBSCRIP 09/11/05

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13/12/0513 December 2005 NC INC ALREADY ADJUSTED 09/11/05

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07/12/057 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/01/06

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28/11/0528 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH

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28/11/0528 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 AUTHORISATION 09/11/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 COMPANY NAME CHANGED HS 365 LIMITED CERTIFICATE ISSUED ON 25/10/05

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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