RENEWABLE POWER & LIGHT LIMITED

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DateDescription
25/02/1525 February 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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13/02/1513 February 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
C/O MOFO NOTICES LIMITED
CITYPOINT ROPEMAKER STREET
LONDON
EC2Y 9AW

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23/12/1423 December 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058174500001

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14/10/1414 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 SAIL ADDRESS CHANGED FROM:
C/O NORTHPOINT PRINTING LTD
118/119 FENCHURCH STREET
LONDON
EC3M 5BA
UNITED KINGDOM

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21/05/1421 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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30/05/1230 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O MOFO NOTICES LIMITED CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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30/05/1230 May 2012 SAIL ADDRESS CHANGED FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER

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27/10/1127 October 2011 DIRECTOR APPOINTED MR MATTHEW JOHN ADEY

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06/10/116 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 6ZY

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06/06/116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE

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21/12/1021 December 2010 21/12/10 STATEMENT OF CAPITAL GBP 801000

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02/12/102 December 2010 REREG PLC TO PRI; RES02 PASS DATE:01/12/2010

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02/12/102 December 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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02/12/102 December 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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02/12/102 December 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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08/10/108 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 887

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08/10/108 October 2010 06/08/2010

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08/10/108 October 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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08/10/108 October 2010 REDUCTION OF SHARE PREMIUM

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01/09/101 September 2010 CONSOLIDATION 06/08/10

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01/09/101 September 2010 VARYING SHARE RIGHTS AND NAMES

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13/07/1013 July 2010 SECRETARY APPOINTED MR JULIAN HENLEY-PRICE

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNSTAD

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02/06/102 June 2010 DIRECTOR APPOINTED PETER REDMOND

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02/06/102 June 2010 DIRECTOR APPOINTED MR ROBERT CHARLES PORTER

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26/05/1026 May 2010 15/05/10 BULK LIST

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24/05/1024 May 2010 DIRECTOR APPOINTED CHARLES DUNCAN SOUKUP

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR VICTOR FRYLING

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS

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12/05/1012 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 9 QUEEN STREET MAYFAIR LONDON W1J 5PE

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10/12/0910 December 2009 REDUCTION OF SHARE PREMIUM

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10/12/0910 December 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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25/11/0925 November 2009 REDUCTION OF SHARE PREM A/C 18/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009

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05/10/095 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES

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05/10/095 October 2009 SAIL ADDRESS CREATED

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR DONALD VERBICK

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK DRAPER

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30/06/0930 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0917 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/05/0926 May 2009 RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRYLING / 01/05/2009

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19/02/0919 February 2009 REDUCTION OF SHARE PREMIUM

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19/02/0919 February 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 952976/952976

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29/01/0929 January 2009 SHARE PREMIUM REDUCTION 23/01/2009

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16/07/0816 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0820 May 2008 RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRYLING / 30/04/2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REYNOLDS / 30/04/2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMBIE / 30/04/2008

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/074 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/071 June 2007 RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: D FLOOR 5 OLD BAILEY, LONDON, EC4M 7BA

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0631 July 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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31/07/0631 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 APPLICATION COMMENCE BUSINESS

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31/07/0631 July 2006 NC INC ALREADY ADJUSTED 24/07/06

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 � NC 100000/1000000 01/0

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20/06/0620 June 2006 ARTICLES OF ASSOCIATION

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20/06/0620 June 2006 NC INC ALREADY ADJUSTED 01/06/06

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09/06/069 June 2006 S-DIV 01/06/06

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09/06/069 June 2006 COMPANY NAME CHANGED ORBITPILOT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 09/06/06

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: MITCHELL LANE, BRISTOL, BS1 6BU

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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