ZONEFIRST PROPERTY MANAGEMENT LIMITED

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DateDescription
10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
OFFICE 7-8 PARK ENTRANCE BUSINESS CENTRE
2 PARK ROAD NORTH
BIRKENHEAD
MERSEYSIDE
CH41 4EZ

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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29/01/1329 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/11/1121 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/06/113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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21/01/1121 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/10/1013 October 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/07/109 July 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM OFFICE 1 PARK ENTRANCE BUSINESS CENTRE 2 PARK ROAD NORTH BIRKENHEAD WIRRAL MERSEYSIDE CH41 4EZ

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON GRACE HENNESSY / 10/06/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GRACE HENNESSY / 10/06/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FELTON

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01/02/101 February 2010 Annual return made up to 10 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GRACE HENNESSY / 01/02/2010

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24/11/0924 November 2009 DIRECTOR APPOINTED JOHN DAVID FELTON

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 1 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 6DJ UNITED KINGDOM

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 150 WALLASEY ROAD WALLASEY MERSEYSIDE CH44 2AF

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09/01/099 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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05/09/085 September 2008 31/03/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/07/0721 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0721 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0721 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/12/0615 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 � NC 100/10000 01/07/

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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29/12/0529 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/01/0511 January 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/11/0220 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/11/0115 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/02/9910 February 1999 ACC. REF. DATE EXTENDED FROM 10/11/98 TO 30/04/99

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22/12/9822 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/97

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25/06/9825 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/96

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/95

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/94

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/93

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24/02/9724 February 1997 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: G OFFICE CHANGED 24/02/97 54 ALLERTON ROAD LIVERPOOL MERSEYSIDE L25 7RG

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24/12/9624 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/06/965 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/06/965 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/02/965 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/02/963 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/02/963 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 SMITH ATKINS & CO UNIT 10 DELTA WORKS CHADWICK RD ECCLESOOL MANCHESTER M30 0WA

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20/01/9520 January 1995 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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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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07/10/947 October 1994 ADOPT MEM AND ARTS 28/09/94

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14/06/9414 June 1994 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94

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14/06/9414 June 1994 DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/92

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22/03/9322 March 1993 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/923 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 144 DERBY LANE LIVERPOOL MERSEYSIDE L13 3DW

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02/12/912 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/11

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02/12/912 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/91

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21/11/9121 November 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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15/11/9115 November 1991 EXEMPTION FROM APPOINTING AUDITORS 11/01/91

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28/02/9028 February 1990 NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 2 BACHES STREET LONDON N1 6UB

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31/01/9031 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8912 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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