PRINCIPAL LEASEHOLD PROPERTIES LIMITED

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DateDescription
02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/11/121 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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28/09/1228 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/09/1221 September 2012 STATEMENT OF AFFAIRS/4.19

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14/09/1214 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1AE

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012

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13/06/1213 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/05/1131 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/06/104 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0914 July 2009 DIRECTOR APPOINTED ROBERT WILLIAM GAME

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10/07/0910 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR MARK OVENS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/01/0927 January 2009 DIRECTOR APPOINTED MARK WILLIAM KEOGH

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLLINS

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30/05/0830 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 COMPANY NAME CHANGED
WARNER ALLIANCE HOLDINGS LIMITED
.
CERTIFICATE ISSUED ON 29/11/05

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23/06/0523 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 DIRECTOR RESIGNED

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS

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03/12/033 December 2003 S366A DISP HOLDING AGM 24/10/03

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25/11/0325 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 AUDITOR'S RESIGNATION

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03/12/023 December 2002 DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 COMPANY NAME CHANGED
INPUTCYCLE LIMITED
CERTIFICATE ISSUED ON 28/06/02

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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