FREEWAY PROPERTIES UK LIMITED

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DateDescription
23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
FREEWAY HOUSE
SHEAFBANK BUSINESS PARK
SHEFFIELD
S2 3EN
UNITED KINGDOM

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23/01/1423 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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23/01/1423 January 2014 SAIL ADDRESS CHANGED FROM:
FREEWAY HOUSE
SHEAFBANK BUSINESS PARK
SHEFFIELD
S2 3EN
UNITED KINGDOM

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22/09/1322 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR UCHEOMA IBEKWE / 11/12/2012

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30/06/1330 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR UCHE IBEKWE / 23/06/2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 11 December 2012 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM FREEWAY HOUSE SHEAFBANK BUSINESS PARK SHEFFIELD S2 3EN UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/09/121 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM: FREEWAY HOUSE TARVIN ROAD CHESTER CH3 5EE UNITED KINGDOM

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16/01/1216 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM FREEWAY HOUSE SHEAFBANK BUSINESS PARK SHEFFIELD S2 3EN UNITED KINGDOM

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14/01/1214 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM FREEWAY HOUSE WESTFIELD ROAD KNOTTINGLEY WF11 0JD

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25/02/1125 February 2011 SAIL ADDRESS CHANGED FROM: FREEWAY HOUSE TARVIN ROAD CHESTER CH3 5EE

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25/02/1125 February 2011 Annual return made up to 11 December 2010 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR UCHE IBEKWE / 08/01/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DR LISA DENT / 08/01/2011

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24/02/1124 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/01/1025 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR UCHE IBEKWE / 13/11/2009

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04/02/094 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM FREEWAY HOUSE WESTFIELD ROAD KNOTTINGLEY WF11 0JD

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04/02/094 February 2009 LOCATION OF DEBENTURE REGISTER

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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