EXHIBIT A CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/1516 March 2015 | APPLICATION FOR STRIKING-OFF |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MORRIS |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE ANNE MARIE MOORE / 01/02/2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MORRIS |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 68 WOODSTOCK DRIVE ICKENHAM MIDDLESEX UB10 8EQ |
| 15/04/1115 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS MORRIS / 11/11/2010 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR GARY DOUGLAS MORRIS |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MS MICHELE ANNE MARIE MOORE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/1013 May 2010 | DISS40 (DISS40(SOAD)) |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MORRIS / 31/01/2010 |
| 12/05/1012 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/02 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: GRAYFORD NICOL END CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9LU |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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