FIX IT WORLDWIDE LIMITED

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DateDescription
24/11/1424 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY

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31/07/1431 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/08/1319 August 2013 DIRECTOR APPOINTED MR MICHAEL DEAN WALLISS

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WELLER

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16/08/1316 August 2013 SECRETARY APPOINTED MR MARK LEONARD NEWBOULT

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16/08/1316 August 2013 APPOINTMENT TERMINATED, SECRETARY PETER WELLER

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25/07/1325 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
C/O NEXUS MANAGEMENT
120 MOORGATE
LONDON
EC2M 6UR

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
120 MOORGATE
LONDON
EC2M 6UR

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON

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13/01/1213 January 2012 DIRECTOR APPOINTED PETER JOHN WELLER

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN RICHARDSON / 01/07/2011

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01/09/111 September 2011 Annual return made up to 12 July 2011 with full list of shareholders

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WELLER / 01/07/2011

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10/09/1010 September 2010 AUDITOR'S RESIGNATION

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02/09/102 September 2010 AUDITOR'S RESIGNATION

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25/08/1025 August 2010 AUDITOR'S RESIGNATION

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM THE DIARY HOUSE ROXBY PLACE RICKETT STREET LONDON SW6 1RS

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21/07/0921 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/07/0823 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY

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25/04/0825 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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05/12/075 December 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0526 October 2005 SECRETARY'S PARTICULARS CHANGED

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02/09/052 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/07/0416 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/08/036 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0222 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: KEEPERS LODGE LITTLE FARINGDON LECHLADE GLOUCESTERSHIRE GL7 3QH

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06/07/016 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0126 January 2001 NC INC ALREADY ADJUSTED 22/12/00

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26/01/0126 January 2001 � NC 1000/100000 22/12/00

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26/01/0126 January 2001 NC INC ALREADY ADJUSTED 22/12/00 VARY SHARE RIGHTS/NAME 22/12/00

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18/01/0118 January 2001 S-DIV 22/12/00

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24/07/0024 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/003 March 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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16/07/9916 July 1999 S366A DISP HOLDING AGM 12/07/99 S252 DISP LAYING ACC 12/07/99 S386 DISP APP AUDS 12/07/99

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14/07/9914 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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