FRENCH DUNCAN LLP

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-14 with no updates

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23/05/2523 May 2025 Member's details changed for Aab Investments Limited on 2024-06-18

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23/05/2523 May 2025 Termination of appointment of Elizabeth Leonard as a member on 2025-03-31

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23/05/2523 May 2025 Termination of appointment of Maria Louise Mcconnell as a member on 2025-03-31

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22/05/2522 May 2025 Termination of appointment of Iain Edward Walker as a member on 2025-03-31

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21/05/2521 May 2025 Termination of appointment of Neil Elliott Robb as a member on 2025-03-31

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20/05/2520 May 2025 Appointment of John Robert Beevers as a member on 2025-03-31

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20/05/2520 May 2025 Termination of appointment of Hazel Burt as a member on 2025-03-31

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20/05/2520 May 2025 Termination of appointment of Stephen Gerrard Hughes as a member on 2025-03-31

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20/05/2520 May 2025 Termination of appointment of Gavin Stewart Higgins as a member on 2025-03-31

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20/05/2520 May 2025 Appointment of Alison Jones as a member on 2025-03-31

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20/05/2520 May 2025 Appointment of Mr Andrew John Shaw as a member on 2025-03-31

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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03/01/253 January 2025 Registration of charge SO3000040009, created on 2024-12-24

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24/12/2424 December 2024 Registration of charge SO3000040008, created on 2024-12-24

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11/12/2411 December 2024 Appointment of Mr Gavin Stewart Higgins as a member on 2024-12-09

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10/12/2410 December 2024 Termination of appointment of Marc Alistair Vosilius as a member on 2024-10-31

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03/09/243 September 2024 Termination of appointment of Graeme Alexander Lumsden Finnie as a member on 2024-08-31

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20/06/2420 June 2024 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2024-06-20

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04/06/244 June 2024 Termination of appointment of John Charles Cairns as a member on 2024-02-28

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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05/03/245 March 2024 Termination of appointment of Brian William Milne as a member on 2024-02-02

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02/02/242 February 2024 Group of companies' accounts made up to 2023-04-30

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04/01/244 January 2024 Member's details changed for Pioneer Bidco Limited on 2023-10-20

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04/01/244 January 2024 Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20

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19/10/2319 October 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with no updates

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25/05/2325 May 2023 Registration of charge SO3000040007, created on 2023-05-19

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23/05/2323 May 2023 Registration of charge SO3000040006, created on 2023-05-19

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12/05/2312 May 2023 Termination of appointment of Barry William Laurie as a member on 2023-04-14

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11/05/2311 May 2023 Appointment of Pioneer Bidco Limited as a member on 2023-04-21

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11/05/2311 May 2023 Appointment of Aab Investments Limited as a member on 2023-04-21

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11/05/2311 May 2023 Notification of Pioneer Bidco Limited as a person with significant control on 2023-04-21

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11/05/2311 May 2023 Termination of appointment of Gregory Callan as a member on 2023-04-21

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11/05/2311 May 2023 Termination of appointment of Eileen Blackburn as a member on 2023-04-21

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11/05/2311 May 2023 Withdrawal of a person with significant control statement on 2023-05-11

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11/05/2311 May 2023 Appointment of Mr James Stuart Pirrie as a member on 2023-04-21

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02/05/232 May 2023 Satisfaction of charge 2 in full

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09/03/239 March 2023 Termination of appointment of Charles Cleary as a member on 2023-01-31

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02/02/232 February 2023 Group of companies' accounts made up to 2022-04-30

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07/11/227 November 2022 Member's details changed for Thomas Robison Quaite Bates on 2022-11-01

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07/11/227 November 2022 Appointment of Elizabeth Leonard as a member on 2022-11-01

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07/11/227 November 2022 Appointment of Thomas Robison Quaite Bates as a member on 2022-11-01

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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11/05/2211 May 2022 Appointment of Neil Elliott Robb as a member on 2022-05-01

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11/05/2211 May 2022 Termination of appointment of Stephen Andrew Thom as a member on 2022-04-30

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11/05/2211 May 2022 Appointment of Marc Alistair Vosilius as a member on 2022-05-01

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-04-30

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22/05/1922 May 2019 LLP MEMBER APPOINTED IAIN EDWARD WALKER

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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22/05/1922 May 2019 APPOINTMENT TERMINATED, LLP MEMBER PAULA GALLOWAY

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25/02/1925 February 2019 APPOINTMENT TERMINATED, LLP MEMBER COLIN ABERCROMBIE

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25/02/1925 February 2019 LLP MEMBER APPOINTED MRS NICOLA ELIZABETH MACLENNAN

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23/01/1923 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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17/01/1917 January 2019 APPOINTMENT TERMINATED, LLP MEMBER JANICE ROBSON

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17/01/1917 January 2019 APPOINTMENT TERMINATED, LLP MEMBER HARALD LINKLATER

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24/05/1824 May 2018 APPOINTMENT TERMINATED, LLP MEMBER ELLEN WATERS

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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22/03/1822 March 2018 APPOINTMENT TERMINATED, LLP MEMBER ROBERT KERR

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02/02/182 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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30/05/1730 May 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW THOM / 30/05/2017

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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25/05/1725 May 2017 LLP MEMBER APPOINTED MR STEPHEN ANDREW THOM

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19/05/1719 May 2017 APPOINTMENT TERMINATED, LLP MEMBER JAMES LAING

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08/02/178 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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24/01/1724 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MRS PAULA BERNADETTE GALLOWAY / 11/01/2017

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24/01/1724 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN WILLIAM MILNE / 11/01/2017

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24/01/1724 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MISS JANICE ROBSON / 11/01/2017

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24/01/1724 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WATSON STEEL LAING / 11/01/2017

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24/01/1724 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT FRANCIS KERR / 10/01/2017

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23/05/1623 May 2016 ANNUAL RETURN MADE UP TO 14/05/16

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20/05/1620 May 2016 APPOINTMENT TERMINATED, LLP MEMBER ANN SOMERVILLE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, LLP MEMBER ALAN PLUMTREE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, LLP MEMBER JOHN MASON

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20/05/1620 May 2016 APPOINTMENT TERMINATED, LLP MEMBER ALAN SKILLING

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20/05/1620 May 2016 APPOINTMENT TERMINATED, LLP MEMBER JEFFREY MEEK

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08/02/168 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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03/11/153 November 2015 LLP MEMBER APPOINTED MR HARALD CHRISTIE LINKLATER

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03/11/153 November 2015 LLP MEMBER APPOINTED MRS HAZEL BURT

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/08/156 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/159 July 2015 ANNUAL RETURN MADE UP TO 14/05/15

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09/07/159 July 2015 LLP MEMBER APPOINTED MR JOHN CHARLES CAIRNS

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08/07/158 July 2015 APPOINTMENT TERMINATED, LLP MEMBER DAVID COLLIER

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03/02/153 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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14/07/1414 July 2014 LLP MEMBER APPOINTED MR COLIN ROBERT ABERCROMBIE

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN GERRARD HUGHES / 31/03/2014

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14/05/1414 May 2014 APPOINTMENT TERMINATED, LLP MEMBER ROBERT CLARK

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14/05/1414 May 2014 ANNUAL RETURN MADE UP TO 14/05/14

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MRS ELLEN WATERS / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / ANN JANE REID SOMERVILLE / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MISS JANICE ROBSON / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN WILLIAM MILNE / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGORY CALLAN / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STIRLING ANDERSON / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FORDYCE MASON / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / BARRY WILLIAM LAURIE / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MRS PAULA BERNADETTE GALLOWAY / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / GRAEME ALEXANDER LUMSDEN FINNIE / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / ANTONY JOHN SINCLAIR / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY ANDREW CALLAGHAN MEEK / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WATSON STEEL LAING / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT FRANCIS KERR / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES CLEARY / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ANDERSON FORSYTH COLLIER / 31/03/2014

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14/05/1414 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN BLACKBURN / 31/03/2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM PEGASUS HOUSE 375 WEST GEORGE ST GLASGOW G2 4LW

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17/04/1417 April 2014 APPOINTMENT TERMINATED, LLP MEMBER EUAN FERRIES

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06/03/146 March 2014 LLP MEMBER APPOINTED DAVID ANDERSON FORSYTH COLLIER

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03/02/143 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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16/01/1416 January 2014 LLP MEMBER APPOINTED EUAN HOWIE FERRIES

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03/01/143 January 2014 APPOINTMENT TERMINATED, LLP MEMBER BRUCE GELLATLY

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03/01/143 January 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WATSON STEEL LAING / 01/09/2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, LLP MEMBER MARGARET SINCLAIR

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21/10/1321 October 2013 LLP MEMBER APPOINTED ALAN JOHN SKILLING

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29/07/1329 July 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT FRANCIS KERR / 25/07/2013

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER CRAIG MATHIESON

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21/05/1321 May 2013 ANNUAL RETURN MADE UP TO 14/05/13

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13/03/1313 March 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET LILIAN SINCLAIR / 13/02/2013

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06/03/136 March 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN JAMES CHARLES PLUMTREE / 13/02/2013

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11/02/1311 February 2013 LLP MEMBER APPOINTED MRS PAULA BERNADETTE GALLOWAY

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05/02/135 February 2013 APPOINTMENT TERMINATED, LLP MEMBER KEVIN BOOTH

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30/01/1330 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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15/01/1315 January 2013 LLP MEMBER APPOINTED MRS ELLEN WATERS

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15/01/1315 January 2013 LLP MEMBER APPOINTED MR GREGORY CALLAN

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12/12/1212 December 2012 APPOINTMENT TERMINATED, LLP MEMBER GILLIAN WRIGLEY

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28/06/1228 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / BRUCE WALTER GELLATLY / 24/05/2012

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / BARRY LAURIE / 25/05/2011

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ANNE JANE REID SOMERVILLE / 25/05/2011

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT M W CLARK / 24/05/2011

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20/06/1220 June 2012 ANNUAL RETURN MADE UP TO 14/05/12

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20/06/1220 June 2012 APPOINTMENT TERMINATED, LLP MEMBER THOMAS O'CONNELL

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06/03/126 March 2012 APPOINTMENT TERMINATED, LLP MEMBER ANNETTE MENZIES

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06/03/126 March 2012 LLP MEMBER APPOINTED CRAIG MATHIESON

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28/02/1228 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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21/02/1221 February 2012 LLP MEMBER APPOINTED BRIAN WILLIAM MILNE

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27/07/1127 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES CLEARY / 01/05/2011

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'CONNELL / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JAMES CHARLES PLUMTREE / 08/06/2010

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10/06/1110 June 2011 ANNUAL RETURN MADE UP TO 14/05/11

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN ALISON WRIGLEY / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN GEORGE BOOTH / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WATSON STEEL LAING / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET LILIAN SINCLAIR / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANNETTE MENZIES / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BARRY LAWRIE / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES CLEARY / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANNE JANE REID SOMERVILLE / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STIRLING ANDERSON / 08/06/2010

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10/06/1110 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN GERRARD HUGHES / 08/06/2010

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23/05/1123 May 2011 LLP MEMBER APPOINTED BRUCE WALTER GELLATLY

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN GEORGE BOOTH / 01/05/2011

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03/03/113 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/02/114 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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03/02/113 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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03/02/113 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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03/02/113 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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03/02/113 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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28/01/1128 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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02/11/102 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT FRANCIS KERR / 16/10/2010

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26/10/1026 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET LILIAN SINCLAIR / 18/10/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN GERRARD HUGHES / 28/07/2006

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN ALISON WRIGLEY / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANNE JANE REID SOMERVILLE / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES CLEARY / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WATSON STEEL LAING / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN BLACKBURN / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STIRLING ANDERSON / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'CONNELL / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FORDYCE MASON / 01/06/2010

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23/06/1023 June 2010 ANNUAL RETURN MADE UP TO 14/05/10

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / BARRY LAWRIE / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANTONY JOHN SINCLAIR / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / GRAEME FINNIE / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT FRANCIS KERR / 01/06/2010

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23/06/1023 June 2010 CHANGE OF PARTICULARS FOR AN LLP MEMBER

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANNETTE MENZIES / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JANICE ROBSON / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY MEEK / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET LILIAN SINCLAIR / 01/06/2010

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23/06/1023 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN GEORGE BOOTH / 01/06/2010

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20/05/1020 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES CLEARY / 01/05/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, LLP MEMBER LEONARD MCGUIRE

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20/05/1020 May 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/05/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, LLP MEMBER GRANT MIDDLETON

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04/02/104 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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04/02/104 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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04/02/104 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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04/02/104 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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03/02/103 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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13/11/0913 November 2009 APPOINTMENT TERMINATED, LLP MEMBER KEVIN O'SULLIVAN

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19/06/0919 June 2009 ANNUAL RETURN MADE UP TO 14/05/09

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19/06/0919 June 2009 MEMBER'S PARTICULARS JEFFREY MEEK

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11/05/0911 May 2009 LLP MEMBER APPOINTED MARGARET LILIAN SINCLAIR

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24/03/0924 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/09/0823 September 2008 LLP MEMBER APPOINTED JANICE ROBSON LOGGED FORM

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19/09/0819 September 2008 LLP MEMBER APPOINTED THOMAS FRANCIS O'CONNELL

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19/09/0819 September 2008 LLP MEMBER APPOINTED ROBERT CLARK

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19/09/0819 September 2008 LLP MEMBER APPOINTED BARRY LAWRIE

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19/09/0819 September 2008 LLP MEMBER APPOINTED JEFFREY MEEK

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19/09/0819 September 2008 LLP MEMBER APPOINTED GRANT MIDDLETON

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19/09/0819 September 2008 LLP MEMBER APPOINTED ANNE JANE REID SOMERVILLE

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19/09/0819 September 2008 LLP MEMBER APPOINTED KEVIN GEORGE BOOTH

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19/09/0819 September 2008 MEMBER RESIGNED ANDREW FULFORD

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19/09/0819 September 2008 MEMBER'S PARTICULARS JEFFREY MEEK

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11/09/0811 September 2008 30/04/07 TOTAL EXEMPTION FULL

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07/07/087 July 2008 ANNUAL RETURN MADE UP TO 14/05/08

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20/02/0820 February 2008 MEMBER'S PARTICULARS CHANGED

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26/06/0726 June 2007 MEMBER'S PARTICULARS CHANGED

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23/05/0723 May 2007 MEMBER RESIGNED

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23/05/0723 May 2007 MEMBER'S PARTICULARS CHANGED

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23/05/0723 May 2007 MEMBER'S PARTICULARS CHANGED

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23/05/0723 May 2007 NEW MEMBER APPOINTED

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23/05/0723 May 2007 ANNUAL RETURN MADE UP TO 14/05/07

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18/05/0718 May 2007 MEMBER RESIGNED

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 MEMBER'S PARTICULARS CHANGED

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30/05/0630 May 2006 NEW MEMBER APPOINTED

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30/05/0630 May 2006 MEMBER RESIGNED

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 14/05/06

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30/05/0630 May 2006 NEW MEMBER APPOINTED

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30/05/0630 May 2006 NEW MEMBER APPOINTED

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08/03/068 March 2006 ALTERATION TO MORTGAGE/CHARGE

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08/03/068 March 2006 ALTERATION TO MORTGAGE/CHARGE

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08/03/068 March 2006 ALTERATION TO MORTGAGE/CHARGE

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/09/0526 September 2005 PARTIC OF MORT/CHARGE *****

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06/07/056 July 2005 NEW MEMBER APPOINTED

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21/06/0521 June 2005 ANNUAL RETURN MADE UP TO 14/05/05

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18/05/0518 May 2005 NEW MEMBER APPOINTED

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18/05/0518 May 2005 NEW MEMBER APPOINTED

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19/04/0519 April 2005 PARTIC OF MORT/CHARGE *****

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13/04/0513 April 2005 PARTIC OF MORT/CHARGE *****

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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05/03/055 March 2005 NEW MEMBER APPOINTED

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/06/0414 June 2004 ANNUAL RETURN MADE UP TO 14/05/04

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/05/0316 May 2003 ANNUAL RETURN MADE UP TO 14/05/03

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/05/0213 May 2002 ANNUAL RETURN MADE UP TO 01/05/02

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01/05/011 May 2001 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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