SECOND GENERATION TRUST

Company Documents

DateDescription
07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1225 January 2012 APPLICATION FOR STRIKING-OFF

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 19/12/10 NO MEMBER LIST

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 19/12/09 NO MEMBER LIST

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERICA ANNE DAVIES / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONA HEIMFELD / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH SANDS / 12/01/2010

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 ANNUAL RETURN MADE UP TO 19/12/08

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 ANNUAL RETURN MADE UP TO 19/12/07

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 ANNUAL RETURN MADE UP TO 19/12/06

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 ANNUAL RETURN MADE UP TO 19/12/05

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 ANNUAL RETURN MADE UP TO 19/12/04

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 ANNUAL RETURN MADE UP TO 19/12/03

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 ANNUAL RETURN MADE UP TO 19/12/02

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 ANNUAL RETURN MADE UP TO 19/12/01

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000 ANNUAL RETURN MADE UP TO 19/12/00

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999 ANNUAL RETURN MADE UP TO 19/12/99

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/01/995 January 1999 ANNUAL RETURN MADE UP TO 19/12/98

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 ANNUAL RETURN MADE UP TO 19/12/97

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9619 December 1996 Incorporation

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