RRPF ENGINE LEASING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFull accounts made up to 2024-12-31

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26/06/2526 June 2025 NewSatisfaction of charge 026705180279 in full

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20/06/2520 June 2025 NewRegistration of charge 026705180384, created on 2025-06-18

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06/06/256 June 2025 NewRegistration of charge 026705180383, created on 2025-06-05

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15/05/2515 May 2025 Satisfaction of charge 026705180307 in full

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02/05/252 May 2025 Registration of charge 026705180382, created on 2025-04-21

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02/05/252 May 2025 Registration of charge 026705180381, created on 2025-04-29

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with no updates

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09/04/259 April 2025 Satisfaction of charge 026705180357 in full

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09/04/259 April 2025 Satisfaction of charge 026705180358 in full

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09/04/259 April 2025 Satisfaction of charge 026705180359 in full

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09/04/259 April 2025 Satisfaction of charge 026705180360 in full

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08/04/258 April 2025 Registration of charge 026705180380, created on 2025-04-07

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04/04/254 April 2025 Registration of charge 026705180378, created on 2025-03-31

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04/04/254 April 2025 Registration of charge 026705180379, created on 2025-03-31

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24/03/2524 March 2025 Registration of charge 026705180377, created on 2025-03-20

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11/03/2511 March 2025 Satisfaction of charge 026705180284 in full

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16/01/2516 January 2025 Registration of charge 026705180376, created on 2025-01-10

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14/01/2514 January 2025 Satisfaction of charge 34 in full

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14/01/2514 January 2025 Satisfaction of charge 026705180067 in full

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08/01/258 January 2025 Registration of charge 026705180374, created on 2024-12-23

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08/01/258 January 2025 Satisfaction of charge 026705180160 in full

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08/01/258 January 2025 Registration of charge 026705180372, created on 2025-01-04

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08/01/258 January 2025 Registration of charge 026705180373, created on 2024-12-31

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08/01/258 January 2025 Registration of charge 026705180375, created on 2025-01-03

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02/01/252 January 2025 Registration of charge 026705180371, created on 2024-12-31

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31/12/2431 December 2024 Satisfaction of charge 026705180100 in full

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30/12/2430 December 2024 Satisfaction of charge 026705180099 in full

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23/12/2423 December 2024 Appointment of Mr Oliver Andrew Whiddett as a director on 2024-12-20

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23/12/2423 December 2024 Registration of charge 026705180366, created on 2024-12-11

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23/12/2423 December 2024 Registration of charge 026705180367, created on 2024-12-17

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23/12/2423 December 2024 Registration of charge 026705180368, created on 2024-12-18

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23/12/2423 December 2024 Registration of charge 026705180369, created on 2024-12-18

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23/12/2423 December 2024 Registration of charge 026705180370, created on 2024-12-19

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20/12/2420 December 2024 Appointment of Mr Benjamin Patrick Hughes as a director on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Edward Peter Charles Prince as a director on 2024-12-20

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13/12/2413 December 2024 Satisfaction of charge 026705180280 in full

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13/12/2413 December 2024 Satisfaction of charge 026705180191 in full

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27/11/2427 November 2024 Registration of charge 026705180365, created on 2024-11-18

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22/11/2422 November 2024 Satisfaction of charge 026705180246 in full

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20/11/2420 November 2024 Registration of charge 026705180364, created on 2024-11-15

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20/11/2420 November 2024 Registration of charge 026705180363, created on 2024-11-15

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20/11/2420 November 2024 Registration of charge 026705180362, created on 2024-11-15

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20/11/2420 November 2024 Registration of charge 026705180361, created on 2024-11-15

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12/11/2412 November 2024 Registration of charge 026705180360, created on 2024-11-05

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06/11/246 November 2024 Registration of charge 026705180358, created on 2024-10-29

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06/11/246 November 2024 Registration of charge 026705180357, created on 2024-10-29

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06/11/246 November 2024 Registration of charge 026705180359, created on 2024-10-29

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24/10/2424 October 2024 Registration of charge 026705180356, created on 2024-10-23

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15/10/2415 October 2024 Registration of charge 026705180355, created on 2024-10-10

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01/10/241 October 2024 Satisfaction of charge 026705180282 in full

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27/09/2427 September 2024 Registration of charge 026705180354, created on 2024-09-24

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25/09/2425 September 2024 Registration of charge 026705180353, created on 2024-09-21

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24/09/2424 September 2024 Registration of charge 026705180351, created on 2024-09-20

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24/09/2424 September 2024 Registration of charge 026705180352, created on 2024-09-20

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09/09/249 September 2024 Registration of charge 026705180350, created on 2024-09-05

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24/07/2424 July 2024 Registration of charge 026705180349, created on 2024-07-18

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01/07/241 July 2024 Registration of charge 026705180348, created on 2024-06-28

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03/06/243 June 2024 Registration of charge 026705180346, created on 2024-05-29

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03/06/243 June 2024 Registration of charge 026705180347, created on 2024-05-31

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28/05/2428 May 2024 Satisfaction of charge 32 in full

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22/05/2422 May 2024 Registration of charge 026705180345, created on 2024-05-17

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16/05/2416 May 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Registration of charge 026705180344, created on 2024-05-08

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09/05/249 May 2024 Registration of charge 026705180343, created on 2024-05-08

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08/04/248 April 2024 Registration of charge 026705180342, created on 2024-03-28

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08/04/248 April 2024 Registration of charge 026705180341, created on 2024-03-28

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with no updates

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03/04/243 April 2024 Registration of charge 026705180339, created on 2024-03-29

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03/04/243 April 2024 Registration of charge 026705180340, created on 2024-03-29

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02/04/242 April 2024 Registration of charge 026705180338, created on 2024-03-29

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02/04/242 April 2024 Registration of charge 026705180337, created on 2024-03-27

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25/03/2425 March 2024 Registration of charge 026705180336, created on 2024-03-20

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25/03/2425 March 2024 Registration of charge 026705180335, created on 2024-03-20

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01/03/241 March 2024 Registration of charge 026705180334, created on 2024-02-29

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29/02/2429 February 2024 Part of the property or undertaking has been released and no longer forms part of charge 6

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23/02/2423 February 2024 Registration of charge 026705180333, created on 2024-02-16

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13/02/2413 February 2024 Satisfaction of charge 026705180286 in full

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09/02/249 February 2024 Registration of charge 026705180332, created on 2024-02-05

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08/02/248 February 2024 Termination of appointment of Bobby Janagan as a director on 2024-02-01

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08/02/248 February 2024 Appointment of Mr Saahas Shuddh Rauniyar as a director on 2024-02-01

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11/01/2411 January 2024 Part of the property or undertaking has been released and no longer forms part of charge 6

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08/01/248 January 2024 Satisfaction of charge 026705180192 in full

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04/01/244 January 2024 Registration of charge 026705180327, created on 2023-12-24

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04/01/244 January 2024 Registration of charge 026705180328, created on 2023-12-24

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04/01/244 January 2024 Registration of charge 026705180329, created on 2023-12-24

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04/01/244 January 2024 Registration of charge 026705180330, created on 2023-12-28

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04/01/244 January 2024 Registration of charge 026705180331, created on 2023-12-24

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28/12/2328 December 2023 Registration of charge 026705180326, created on 2023-12-22

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28/12/2328 December 2023 Registration of charge 026705180325, created on 2023-12-22

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19/12/2319 December 2023 Registration of charge 026705180324, created on 2023-12-14

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19/12/2319 December 2023 Registration of charge 026705180323, created on 2023-12-13

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11/12/2311 December 2023 Registration of charge 026705180322, created on 2023-12-06

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04/12/234 December 2023 Registration of charge 026705180321, created on 2023-11-30

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29/11/2329 November 2023 Registration of charge 026705180320, created on 2023-11-27

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16/10/2316 October 2023 Registration of charge 026705180319, created on 2023-10-13

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05/10/235 October 2023 Satisfaction of charge 026705180173 in full

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05/10/235 October 2023 Satisfaction of charge 026705180171 in full

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18/09/2318 September 2023 Registration of charge 026705180318, created on 2023-09-12

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07/09/237 September 2023 Registration of charge 026705180315, created on 2023-09-01

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07/09/237 September 2023 Registration of charge 026705180317, created on 2023-09-01

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07/09/237 September 2023 Registration of charge 026705180316, created on 2023-09-01

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29/08/2329 August 2023 Registration of charge 026705180314, created on 2023-08-25

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29/08/2329 August 2023 Registration of charge 026705180313, created on 2023-08-25

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17/08/2317 August 2023 Registration of charge 026705180312, created on 2023-08-16

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17/08/2317 August 2023 Satisfaction of charge 026705180265 in full

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02/08/232 August 2023 Satisfaction of charge 026705180135 in full

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30/07/2330 July 2023 Registration of charge 026705180311, created on 2023-07-27

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25/07/2325 July 2023 Registration of charge 026705180310, created on 2023-07-23

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19/07/2319 July 2023 Registration of charge 026705180309, created on 2023-07-17

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12/07/2312 July 2023 Registration of charge 026705180306, created on 2023-07-07

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12/07/2312 July 2023 Registration of charge 026705180305, created on 2023-07-10

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12/07/2312 July 2023 Registration of charge 026705180307, created on 2023-07-07

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12/07/2312 July 2023 Registration of charge 026705180308, created on 2023-07-07

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29/06/2329 June 2023 Registration of charge 026705180300, created on 2023-06-27

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29/06/2329 June 2023 Registration of charge 026705180302, created on 2023-06-28

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29/06/2329 June 2023 Registration of charge 026705180304, created on 2023-06-23

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29/06/2329 June 2023 Registration of charge 026705180303, created on 2023-06-23

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29/06/2329 June 2023 Registration of charge 026705180301, created on 2023-06-27

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23/06/2323 June 2023 Satisfaction of charge 026705180214 in full

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23/06/2323 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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23/06/2323 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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23/06/2323 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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23/06/2323 June 2023 Satisfaction of charge 026705180260 in full

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23/06/2323 June 2023 Satisfaction of charge 026705180042 in full

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23/06/2323 June 2023 Satisfaction of charge 026705180061 in full

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13/06/2313 June 2023 Registration of charge 026705180298, created on 2023-06-08

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13/06/2313 June 2023 Registration of charge 026705180299, created on 2023-06-08

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08/06/238 June 2023 Full accounts made up to 2022-12-31

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01/06/231 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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24/05/2324 May 2023 Registration of charge 026705180297, created on 2023-05-23

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24/05/2324 May 2023 Registration of charge 026705180296, created on 2023-05-23

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04/05/234 May 2023 Registration of charge 026705180295, created on 2023-05-02

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25/04/2325 April 2023 Registration of charge 026705180293, created on 2023-04-21

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25/04/2325 April 2023 Registration of charge 026705180294, created on 2023-04-21

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with no updates

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11/04/2311 April 2023 Satisfaction of charge 026705180275 in full

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11/04/2311 April 2023 Satisfaction of charge 026705180273 in full

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11/04/2311 April 2023 Satisfaction of charge 026705180185 in full

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11/04/2311 April 2023 Satisfaction of charge 026705180190 in full

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21/03/2321 March 2023 Satisfaction of charge 31 in full

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21/03/2321 March 2023 Registration of charge 026705180292, created on 2023-03-20

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15/03/2315 March 2023 Appointment of Mr Edward Peter Charles Prince as a director on 2023-03-10

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10/03/2310 March 2023 Registration of charge 026705180291, created on 2023-03-10

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22/02/2322 February 2023 Termination of appointment of Marcus Paul Dix as a director on 2023-02-13

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16/02/2316 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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13/02/2313 February 2023 Registration of charge 026705180287, created on 2023-02-08

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13/02/2313 February 2023 Registration of charge 026705180290, created on 2023-02-08

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13/02/2313 February 2023 Registration of charge 026705180289, created on 2023-02-08

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13/02/2313 February 2023 Registration of charge 026705180288, created on 2023-02-08

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02/02/232 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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31/01/2331 January 2023 Satisfaction of charge 17 in full

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31/01/2331 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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30/01/2330 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 6

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05/01/235 January 2023 Registration of charge 026705180286, created on 2022-12-30

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04/01/234 January 2023 Registration of charge 026705180285, created on 2022-12-31

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21/11/2221 November 2022 Registration of charge 026705180284, created on 2022-11-20

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18/11/2218 November 2022 Registration of charge 026705180283, created on 2022-11-16

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04/10/224 October 2022 Registration of charge 026705180282, created on 2022-10-03

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20/09/2220 September 2022 Registration of charge 026705180281, created on 2022-09-16

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14/04/2214 April 2022 Registration of a charge with Charles court order to extend. Charge code 026705180275, created on 2021-12-03

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06/04/226 April 2022 Confirmation statement made on 2022-04-01 with no updates

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17/12/2117 December 2021 Satisfaction of charge 026705180089 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180082 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180119 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180056 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180133 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180129 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180125 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180132 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180130 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180123 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180126 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180131 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180128 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180269 in full

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17/12/2117 December 2021 Satisfaction of charge 026705180270 in full

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15/12/2115 December 2021 Registration of charge 026705180273, created on 2021-11-29

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15/12/2115 December 2021 Registration of charge 026705180274, created on 2021-11-30

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19/11/2119 November 2021 Registration of a charge with Charles court order to extend. Charge code 026705180272, created on 2021-06-14

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02/11/212 November 2021 Satisfaction of charge 026705180266 in full

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01/10/211 October 2021 Registration of charge 026705180271, created on 2021-09-27

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03/08/213 August 2021 Registration of charge 026705180270, created on 2021-07-27

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03/08/213 August 2021 Registration of charge 026705180269, created on 2021-07-27

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22/07/2122 July 2021 Satisfaction of charge 026705180203 in full

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22/07/2122 July 2021 Satisfaction of charge 026705180127 in full

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15/06/2115 June 2021 Satisfaction of charge 026705180219 in full

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08/10/208 October 2020 Appointment of Bobby Janagan as a director on 2020-09-15

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180249

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180248

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180247

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026705180051

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180246

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180245

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180244

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180243

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180242

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10/02/2010 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180241

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026705180240

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026705180106

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026705180058

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180239

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180238

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180225

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180235

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180234

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180237

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180236

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180233

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180232

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180231

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180230

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180229

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180228

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180226

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180227

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL JOHNSON

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18/12/1918 December 2019 SECRETARY APPOINTED MARIA URTSEVA

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180224

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180223

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180222

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180221

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180220

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180218

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180219

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180217

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180216

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180215

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180213

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15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180214

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180212

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180210

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180211

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180209

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28/08/1928 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180208

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180207

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180206

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180204

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180205

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26/06/1926 June 2019 DIRECTOR APPOINTED MR JAMES EDWARD HARVEY

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10/06/1910 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180203

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AT

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BRADY

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE & PARTNERS FINANCE LIMITED / 06/06/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180201

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180202

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180200

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180198

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180199

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180197

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180196

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026705180195

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180192

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180191

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180193

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180190

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180189

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180188

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180194

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180187

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180185

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180186

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180184

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180183

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180182

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180181

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06/08/186 August 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026705180180

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01/08/181 August 2018 SECRETARY APPOINTED MISS RACHEL JOHNSON

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY BENJAMIN PEACOCK

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180179

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180178

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180177

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180175

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180174

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180171

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180173

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180172

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180170

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180176

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180168

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180169

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180166

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180167

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180165

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180163

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180164

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180162

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180161

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180160

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180157

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180156

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180158

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180159

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180155

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180153

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180154

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180146

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180152

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180148

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180149

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180150

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180151

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026705180147

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23/12/1723 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180057

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23/12/1723 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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23/12/1723 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180104

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180145

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180144

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180143

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180142

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180141

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180140

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180139

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180138

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180137

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180135

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180136

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180134

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180133

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180131

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180123

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180124

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180125

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180126

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180127

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180129

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180128

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180130

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180132

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180122

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180121

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180120

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180119

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180118

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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07/04/177 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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07/04/177 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180108

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180117

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180114

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180116

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026705180115

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180112

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180113

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180111

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180110

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180109

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180108

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180107

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180106

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180105

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25/04/1625 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180079

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180080

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180039

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180063

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180083

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180097

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026705180088

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12/03/1612 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180104

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180103

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180096

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180095

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180098

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180097

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180100

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180102

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180101

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026705180099

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180094

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180093

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180091

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180090

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180092

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180089

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026705180087

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180088

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180087

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27/09/1527 September 2015 APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180084

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180085

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180086

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180083

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180082

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27/04/1527 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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27/04/1527 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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23/04/1523 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180081

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 23/03/2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 30/10/2009

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180080

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180079

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180074

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180075

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180076

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180077

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026705180078

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ANDREW PEACOCK / 01/12/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 01/12/2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 01/12/2014

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180073

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 65 BUCKINGHAM GATE LONDON SW1E 6AT

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08/09/148 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180072

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180071

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180070

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180069

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180068

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15/07/1415 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180067

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180066

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180065

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29/04/1429 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180064

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180063

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180062

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31/03/1431 March 2014 CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180060

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180061

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24/03/1424 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180059

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180058

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180057

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180056

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180052

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180055

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180054

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180049

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180050

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180051

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06/01/146 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026705180053

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180047

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180048

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180046

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180045

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180044

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180043

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180042

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30/10/1330 October 2013 SEC 519

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28/10/1328 October 2013 SECTION 519

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28/10/1328 October 2013 AUDITOR'S RESIGNATION

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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180041

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180040

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180039

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026705180038

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26/04/1326 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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15/03/1315 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 07/01/2013

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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16/11/1216 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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30/07/1230 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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26/07/1226 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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30/05/1230 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 14/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 14/05/2012

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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30/04/1230 April 2012 SECRETARY APPOINTED BENJAMIN ANDREW PEACOCK

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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09/01/129 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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09/12/119 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/10/113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/09/1122 September 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/08/1130 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/05/115 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/05/1019 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 19/11/2009

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/05/0928 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/08/085 August 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON / 22/04/2008

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09/05/089 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR HYLDA WILSON

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22/04/0822 April 2008 DIRECTOR APPOINTED MARK BRADY

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL GOLDSWORTHY

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25/10/0725 October 2007 INTERIM DIVIDEND 02/10/07

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27/07/0727 July 2007 INTERIM ACC AGREED 29/06/07

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 S366A DISP HOLDING AGM 26/10/06

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15/06/0615 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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12/08/0312 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0211 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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16/07/0116 July 2001 DIRECTOR'S PARTICULARS CHANGED

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16/07/0116 July 2001 SECRETARY'S PARTICULARS CHANGED

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16/07/0116 July 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/07/0014 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/08/996 August 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/04/9930 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 DIRECTOR RESIGNED

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04/12/984 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9816 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/01/9828 January 1998 LOCATION OF REGISTER OF MEMBERS

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28/01/9828 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 SECRETARY'S PARTICULARS CHANGED

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16/12/9716 December 1997 S252 DISP LAYING ACC 04/12/97

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16/12/9716 December 1997 S366A DISP HOLDING AGM 04/12/97

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16/12/9716 December 1997 S386 DIS APP AUDS 04/12/97

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/02/9718 February 1997 DIRECTOR'S PARTICULARS CHANGED

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05/02/975 February 1997 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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05/02/975 February 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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14/01/9714 January 1997 AUDITOR'S RESIGNATION

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 NEW SECRETARY APPOINTED

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14/02/9614 February 1996 DIRECTOR RESIGNED

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14/02/9614 February 1996 DIRECTOR RESIGNED

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14/02/9614 February 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/961 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/02/9517 February 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/03/944 March 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/04/9323 April 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 Resolutions

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18/06/9218 June 1992 Resolutions

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18/06/9218 June 1992 COVERT SHARES 29/05/92

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18/06/9218 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9218 June 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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18/06/9218 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9218 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/06/9218 June 1992 CONSO 29/05/92

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18/06/9218 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 NC INC ALREADY ADJUSTED 29/05/92

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08/04/928 April 1992 COMPANY NAME CHANGED ALNERY NO. 1147 LIMITED CERTIFICATE ISSUED ON 09/04/92

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12/12/9112 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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