SHELL QGC HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewFull accounts made up to 2024-12-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Resolutions

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03/07/243 July 2024 Termination of appointment of Michael John Ashworth as a director on 2024-06-06

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03/07/243 July 2024 Appointment of Ms Karen Heslop as a director on 2024-06-01

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23/05/2423 May 2024 Confirmation statement made on 2024-05-12 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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16/05/2316 May 2023 Appointment of Mr Huw Edward James Burdge as a director on 2023-05-05

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16/05/2316 May 2023 Termination of appointment of Grant Sebastian Robinson as a director on 2023-05-02

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28/11/2228 November 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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15/11/2215 November 2022 Termination of appointment of David Andrew Warrilow as a director on 2022-11-10

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15/11/2215 November 2022 Appointment of Mrs Gillian Clare Coates as a director on 2022-11-11

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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08/10/218 October 2021 Appointment of Mr Grant Sebastian Robinson as a director on 2021-10-01

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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30/09/2130 September 2021 Director's details changed for Mr Michael John Ashworth on 2021-09-28

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021

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14/07/2114 July 2021

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14/07/2114 July 2021 Statement of capital on 2021-07-14

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14/07/2114 July 2021 Resolutions

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN

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31/01/2031 January 2020 DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 27/06/18 STATEMENT OF CAPITAL AUD 10046130 27/06/18 STATEMENT OF CAPITAL GBP 6899459127.84 27/06/18 STATEMENT OF CAPITAL USD 3177890717.68

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27/06/1827 June 2018 25/04/17 STATEMENT OF CAPITAL AUD 10046130 25/04/17 STATEMENT OF CAPITAL GBP 6899459127.84 25/04/17 STATEMENT OF CAPITAL USD 2818486849.96637

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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29/11/1729 November 2017 SOLVENCY STATEMENT DATED 28/11/17

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29/11/1729 November 2017 REDUCE ISSUED CAPITAL 28/11/2017

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29/11/1729 November 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 28/11/2017

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL AUD 10000000 29/11/17 STATEMENT OF CAPITAL USD 2818486849 29/11/17 STATEMENT OF CAPITAL GBP 6899459127

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29/11/1729 November 2017 STATEMENT BY DIRECTORS

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03/10/173 October 2017 COMPANY NAME CHANGED BG 456 LIMITED CERTIFICATE ISSUED ON 03/10/17

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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26/04/1726 April 2017 26/04/17 STATEMENT OF CAPITAL GBP 9582582122 26/04/17 STATEMENT OF CAPITAL AUD 10000000 26/04/17 STATEMENT OF CAPITAL USD 2818486849

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26/04/1726 April 2017 STATEMENT BY DIRECTORS

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25/04/1725 April 2017 SOLVENCY STATEMENT DATED 28/02/17

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25/04/1725 April 2017 REDUCE ISSUED CAPITAL 28/02/2017

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20/03/1720 March 2017 31/08/16 STATEMENT OF CAPITAL AUD 10000000 31/08/16 STATEMENT OF CAPITAL GBP 9783532934 31/08/16 STATEMENT OF CAPITAL USD 2818486849.96637

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20/03/1720 March 2017 30/09/16 STATEMENT OF CAPITAL AUD 10000000 30/09/16 STATEMENT OF CAPITAL GBP 9812878835 30/09/16 STATEMENT OF CAPITAL USD 2818486849.96637

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20/03/1720 March 2017 31/10/16 STATEMENT OF CAPITAL AUD 10000000 31/10/16 STATEMENT OF CAPITAL GBP 9896621847 31/10/16 STATEMENT OF CAPITAL USD 2818486849.96637

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20/03/1720 March 2017 30/11/16 STATEMENT OF CAPITAL AUD 10000000 30/11/16 STATEMENT OF CAPITAL GBP 9920219844 30/11/16 STATEMENT OF CAPITAL USD 2818486849.96637

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20/03/1720 March 2017 31/12/16 STATEMENT OF CAPITAL AUD 10000000 31/12/16 STATEMENT OF CAPITAL GBP 10014762122 31/12/16 STATEMENT OF CAPITAL USD 2818486849.96637

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17/03/1717 March 2017 31/07/16 STATEMENT OF CAPITAL AUD 10000000 31/07/16 STATEMENT OF CAPITAL GBP 9688524571 31/07/16 STATEMENT OF CAPITAL USD 2818486849.96637

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SARA OSTROWSKI

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/161 September 2016 DIRECTOR APPOINTED MRS SARA JOAN ELIZABETH OSTROWSKI

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25/08/1625 August 2016 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED

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24/08/1624 August 2016 DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH

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23/08/1623 August 2016 DIRECTOR APPOINTED MS JOANNE WILSON

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY

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23/08/1623 August 2016 DIRECTOR APPOINTED MS FRANCES HINDEN

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN

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06/05/166 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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19/11/1519 November 2015 31/10/15 STATEMENT OF CAPITAL GBP 9478401116.0 31/10/15 STATEMENT OF CAPITAL AUD 10000000 31/10/15 STATEMENT OF CAPITAL USD 2818487546.536179

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23/10/1523 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 9455182764 30/09/15 STATEMENT OF CAPITAL USD 2818486849.97 30/09/15 STATEMENT OF CAPITAL AUD 10000000

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06/10/156 October 2015 SECRETARY APPOINTED CAYLEY LOUISE ENNETT

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23/09/1523 September 2015 31/08/15 STATEMENT OF CAPITAL GBP 9373663810.00 31/08/15 STATEMENT OF CAPITAL AUD 10000000.00 31/08/15 STATEMENT OF CAPITAL USD 818486849.97

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04/09/154 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 83684366 31/07/15 STATEMENT OF CAPITAL USD 636973699.93 31/07/15 STATEMENT OF CAPITAL AUD 10000000

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/08/154 August 2015 30/06/15 STATEMENT OF CAPITAL GBP 9203862203 30/06/15 STATEMENT OF CAPITAL USD 281848684997 30/06/15 STATEMENT OF CAPITAL AUD 10000000

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015

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04/07/154 July 2015 31/05/15 STATEMENT OF CAPITAL GBP 10583937874.00 31/05/15 STATEMENT OF CAPITAL AUD 10000000.00 31/05/15 STATEMENT OF CAPITAL USD 2818486849.97

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03/07/153 July 2015 ADOPT ARTICLES 29/06/2015

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30/06/1530 June 2015 30/06/15 STATEMENT OF CAPITAL GBP 9121967321.00 30/06/15 STATEMENT OF CAPITAL USD 2818486849.97 30/06/15 STATEMENT OF CAPITAL AUD 10000000.00

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30/06/1530 June 2015 STATEMENT BY DIRECTORS

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30/06/1530 June 2015 REDUCE ISSUED CAPITAL 29/06/2015

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30/06/1530 June 2015 SOLVENCY STATEMENT DATED 29/06/15

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30/05/1530 May 2015 30/04/15 STATEMENT OF CAPITAL AUD 10000000 30/04/15 STATEMENT OF CAPITAL USD 2818487546.536179 30/04/15 STATEMENT OF CAPITAL GBP 10499494318

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26/04/1526 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 10321312163 31/03/15 STATEMENT OF CAPITAL AUD 10000000 31/03/15 STATEMENT OF CAPITAL USD 2818487546.536179

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24/04/1524 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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14/04/1514 April 2015 28/02/15 STATEMENT OF CAPITAL AUD 10000000 28/02/15 STATEMENT OF CAPITAL GBP 10096498417 28/02/15 STATEMENT OF CAPITAL USD 2818486849.97

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24/03/1524 March 2015 31/12/14 STATEMENT OF CAPITAL AUD 10000000 31/12/14 STATEMENT OF CAPITAL GBP 9991150919 31/12/14 STATEMENT OF CAPITAL USD 2818486849.97

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03/03/153 March 2015 31/01/15 STATEMENT OF CAPITAL GBP 9955650112 31/01/15 STATEMENT OF CAPITAL AUD 10000000 31/01/15 STATEMENT OF CAPITAL USD 2818486849.97

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02/03/152 March 2015 DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON

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06/01/156 January 2015 30/11/14 STATEMENT OF CAPITAL GBP 3579418709 30/11/14 STATEMENT OF CAPITAL AUD 10000000 30/11/14 STATEMENT OF CAPITAL USD 2818486849.97

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30/12/1430 December 2014 REDUCE ISSUED CAPITAL 16/12/2014

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30/12/1430 December 2014 SOLVENCY STATEMENT DATED 16/12/14

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30/12/1430 December 2014 30/12/14 STATEMENT OF CAPITAL GBP 3579418709.00 30/12/14 STATEMENT OF CAPITAL AUD 10000000.00 30/12/14 STATEMENT OF CAPITAL USD 2818486849.97

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30/12/1430 December 2014 STATEMENT BY DIRECTORS

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21/11/1421 November 2014 31/10/14 STATEMENT OF CAPITAL AUD 20000000 31/10/14 STATEMENT OF CAPITAL GBP 3435414295 31/10/14 STATEMENT OF CAPITAL USD 2818486849.97

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05/11/145 November 2014 30/09/14 STATEMENT OF CAPITAL AUD 20000000 30/09/14 STATEMENT OF CAPITAL GBP 3079722586 30/09/14 STATEMENT OF CAPITAL USD 2818486849.97

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05/11/145 November 2014 07/10/14 STATEMENT OF CAPITAL AUD 20000000 07/10/14 STATEMENT OF CAPITAL GBP 3292930222 07/10/14 STATEMENT OF CAPITAL USD 2818486849.97

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05/11/145 November 2014 30/09/14 STATEMENT OF CAPITAL AUD 20000000 30/09/14 STATEMENT OF CAPITAL GBP 3092127824 30/09/14 STATEMENT OF CAPITAL USD 2818486849.97

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/09/1415 September 2014 31/08/14 STATEMENT OF CAPITAL AUD 20000000 31/08/14 STATEMENT OF CAPITAL GBP 3032366812.00 31/08/14 STATEMENT OF CAPITAL USD 2818486849.97

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15/09/1415 September 2014 31/08/14 STATEMENT OF CAPITAL AUD 20000000 31/08/14 STATEMENT OF CAPITAL GBP 3079093259.00 31/08/14 STATEMENT OF CAPITAL USD 2818486849.97

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01/09/141 September 2014 31/07/14 STATEMENT OF CAPITAL AUD 20000000 31/07/14 STATEMENT OF CAPITAL GBP 2918570884 31/07/14 STATEMENT OF CAPITAL USD 2818487546.536179

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01/09/141 September 2014 31/07/14 STATEMENT OF CAPITAL AUD 20000000 31/07/14 STATEMENT OF CAPITAL GBP 3024657392 31/07/14 STATEMENT OF CAPITAL USD 2818486849.97

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05/08/145 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 1853304260.00 30/06/14 STATEMENT OF CAPITAL AUD 20000000.00 30/06/14 STATEMENT OF CAPITAL USD 2818486849.97

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05/08/145 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 1853303862.693540 30/06/14 STATEMENT OF CAPITAL AUD 20000000 30/06/14 STATEMENT OF CAPITAL USD 2818487546.536179

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10/07/1410 July 2014 30/05/14 STATEMENT OF CAPITAL AUD 14811694169.81 30/05/14 STATEMENT OF CAPITAL GBP 2629886504 30/05/14 STATEMENT OF CAPITAL USD 2818486849.97

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08/05/148 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER

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30/01/1430 January 2014 30/01/14 STATEMENT OF CAPITAL AUD 20000000 30/01/14 STATEMENT OF CAPITAL GBP 1396901919 30/01/14 STATEMENT OF CAPITAL USD 2818486849.96

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30/01/1430 January 2014 STATEMENT BY DIRECTORS

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30/01/1430 January 2014 REDUCE SHARE PREM A/C 04/12/2013

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30/01/1430 January 2014 SOLVENCY STATEMENT DATED 04/12/13

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15/11/1315 November 2013 30/09/13 STATEMENT OF CAPITAL GBP 668165484 30/09/13 STATEMENT OF CAPITAL AUD 20000000 30/09/13 STATEMENT OF CAPITAL USD 2818486849.97

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15/11/1315 November 2013 31/05/13 STATEMENT OF CAPITAL GBP 627510709 31/05/13 STATEMENT OF CAPITAL USD 2818486849 31/05/13 STATEMENT OF CAPITAL AUD 20000000

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15/11/1315 November 2013 28/06/13 STATEMENT OF CAPITAL GBP 635340626 28/06/13 STATEMENT OF CAPITAL AUD 20000000 28/06/13 STATEMENT OF CAPITAL USD 2818486849

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12/11/1312 November 2013 SECOND FILING FOR FORM SH01

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04/11/134 November 2013 AUD RES SECT 519

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09/10/139 October 2013 30/08/13 STATEMENT OF CAPITAL AUD 20000000 30/08/13 STATEMENT OF CAPITAL GBP 454728763 30/08/13 STATEMENT OF CAPITAL USD 2818486849.97

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/09/1319 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1329 July 2013 SECRETARY APPOINTED CHLOE SILVANA BARRY

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROL INMAN

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23/05/1323 May 2013 09/05/13 STATEMENT OF CAPITAL AUD 20000000 09/05/13 STATEMENT OF CAPITAL GBP 451869514 09/05/13 STATEMENT OF CAPITAL USD 2818486849.97

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17/05/1317 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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22/01/1322 January 2013 14/12/12 STATEMENT OF CAPITAL GBP 4000 14/12/12 STATEMENT OF CAPITAL AUD 20000000 14/12/12 STATEMENT OF CAPITAL USD 2246710090.72

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16/01/1316 January 2013 COMPANY BUSINESS 14/12/2012

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30/10/1230 October 2012 20/09/12 STATEMENT OF CAPITAL GBP 4000 20/09/12 STATEMENT OF CAPITAL AUD 20000000 20/09/12 STATEMENT OF CAPITAL USD 2246710090.72

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012

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08/05/128 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/04/1230 April 2012 TERMINATE DIR APPOINTMENT

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH

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14/02/1214 February 2012 DIRECTOR APPOINTED PEDRO ZINNER

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1127 July 2011 DIRECTOR APPOINTED STEPHEN ROBERT UNGER

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL

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14/06/1114 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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08/03/118 March 2011 ALTER ARTICLES 14/01/2011

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08/03/118 March 2011 ARTICLES OF ASSOCIATION

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08/03/118 March 2011 14/01/11 STATEMENT OF CAPITAL GBP 4000 14/01/11 STATEMENT OF CAPITAL USD 2246710090.72 14/01/11 STATEMENT OF CAPITAL AUD 2256710090.72

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12/01/1112 January 2011 REDUCE ISSUED CAPITAL 10/12/2010

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12/01/1112 January 2011 STATEMENT BY DIRECTORS

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12/01/1112 January 2011 SOLVENCY STATEMENT DATED 10/12/10

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12/01/1112 January 2011 12/01/11 STATEMENT OF CAPITAL GBP 4000

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06/10/106 October 2010 SECRETARY APPOINTED REBECCA LOUISE DUNN

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/08/1031 August 2010 STATEMENT BY DIRECTORS

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31/08/1031 August 2010 SOLVENCY STATEMENT DATED 09/08/10

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31/08/1031 August 2010 31/08/10 STATEMENT OF CAPITAL GBP 4000

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31/08/1031 August 2010 REDUCE ISSUED CAPITAL 13/08/2010

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24/08/1024 August 2010 ADOPT ARTICLES 15/06/2010

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24/08/1024 August 2010 STATEMENT OF COMPANY'S OBJECTS

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24/08/1024 August 2010 18/06/10 STATEMENT OF CAPITAL GBP 4000.00

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24/08/1024 August 2010 NC INC ALREADY ADJUSTED 15/06/2010

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM HOWELL / 27/10/2009

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05/10/095 October 2009 20/05/09 STATEMENT OF CAPITAL GBP 4000 20/05/09 STATEMENT OF CAPITAL USD 3916909191

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05/10/095 October 2009 22/05/09 STATEMENT OF CAPITAL USD 4144995887 22/05/09 STATEMENT OF CAPITAL GBP 4000

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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05/01/095 January 2009 ADOPT ARTICLES 23/10/2008

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05/01/095 January 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/01/095 January 2009 NC INC ALREADY ADJUSTED 23/10/08

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05/01/095 January 2009 USD NC 4000000000/5000000000 23/10/2008

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05/01/095 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/095 January 2009 ARTICLES OF ASSOCIATION

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23/10/0823 October 2008 NC INC ALREADY ADJUSTED 06/06/08

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23/10/0823 October 2008 DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART

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22/10/0822 October 2008 DIRECTOR APPOINTED MANDY JANE CLARK

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16/10/0816 October 2008 ADOPT ARTICLES 06/06/2008

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02/09/082 September 2008 SECRETARY APPOINTED CAROL SUSAN INMAN

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY KEITH HUBBER

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02/09/082 September 2008 SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH

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23/05/0823 May 2008 DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL

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21/05/0821 May 2008 NC INC ALREADY ADJUSTED 08/05/08

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21/05/0821 May 2008 GBP NC 100/4000 08/05/2008

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15/05/0815 May 2008 SECRETARY APPOINTED KEITH MICHAEL HUBBER

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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15/05/0815 May 2008 DIRECTOR APPOINTED GRAHAM HALL

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15/05/0815 May 2008 DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AO

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07/05/087 May 2008 COMPANY NAME CHANGED ALNERY NO. 2775 LIMITED CERTIFICATE ISSUED ON 07/05/08

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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