THE EXTRASPECIAL TRUST

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DateDescription
04/05/154 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TASKER / 01/05/2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR JANE MARRIN

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK AINSWORTH

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MONK

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07/01/157 January 2015 31/03/14 TOTAL EXEMPTION FULL

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27/10/1427 October 2014 DIRECTOR APPOINTED MR KEITH ROUTLEY

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27/10/1427 October 2014 SECRETARY APPOINTED MR KEITH ROUTLEY

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CORRIGAN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY JOSEPH CORRIGAN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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01/07/141 July 2014 12/06/14 NO MEMBER LIST

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 DIRECTOR APPOINTED MR SIMON MARK HOWARD LLEWELLYN

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02/07/132 July 2013 12/06/13 NO MEMBER LIST

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11/10/1211 October 2012 31/03/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 12/06/12 NO MEMBER LIST

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
REDMAYNE HOUSE 4 WHITELADIES ROAD
CLIFTON
BRISTOL
GLOUCESTERSHIRE
BS8 1PD
ENGLAND

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16/12/1116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 12/06/11 NO MEMBER LIST

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08/09/118 September 2011 DIRECTOR APPOINTED MR DAVID HENRY STOCKLEY

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08/09/118 September 2011 DIRECTOR APPOINTED MRS CHARLOTTE JANE MONK

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
PAUL CROWDY PARTNERSHIP LTD
REDMAYNE HOUSE 4 WHITELADIES ROAD
BRISTOL
AVON
BS8 1PD

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TASKER / 11/06/2011

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/1015 September 2010 DIRECTOR APPOINTED NIGEL TASKER

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEE

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03/08/103 August 2010 12/06/10 NO MEMBER LIST

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORRIGAN / 12/06/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CORRIGAN / 12/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONALD PECK / 12/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN AINSWORTH / 12/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CECILIA MINETTE MARRIN / 12/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER WILLIAM THOMAS / 12/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEE / 12/06/2010

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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12/06/0912 June 2009 ANNUAL RETURN MADE UP TO 12/06/09

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09/04/099 April 2009 ADOPT MEM AND ARTS 31/03/2009

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03/09/083 September 2008 DIRECTOR APPOINTED GEOFFREY GEE

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01/09/081 September 2008 DIRECTOR APPOINTED JANE CECILIA MINETTE MARRIN

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED

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01/09/081 September 2008 DIRECTOR APPOINTED DEREK ALAN AINSWORTH

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED

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01/09/081 September 2008 DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM THOMAS

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01/09/081 September 2008 DIRECTOR APPOINTED WILLIAM DONALD PECK

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01/09/081 September 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL CORRIGAN

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12/06/0812 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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