HARES OF SNAPE LIMITED

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DateDescription
02/08/132 August 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/06/1320 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1320 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/06/1320 June 2013 STATEMENT OF AFFAIRS/4.19

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
BCW SOLUTIONS DAKOTA HOUSE 25 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
ENGLAND

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
MANOR HOUSE
SNAPE
BEDALE
NORTH YORKSHIRE
DL8 2TA

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRIMAN

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21/03/1321 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY DAVID PARKINSON

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06/11/126 November 2012 SECRETARY APPOINTED LORRAINE KIRBITSON

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN DIXON

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03/04/123 April 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND

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26/03/1226 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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13/09/1013 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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06/01/096 January 2009 SECRETARY APPOINTED DAVID PARKINSON

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY JULIA BRANT

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11/09/0811 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/11/0611 November 2006 AUDITOR'S RESIGNATION

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20/09/0620 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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29/05/0429 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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31/08/9931 August 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 SHARES AGREEMENT OTC

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9711 November 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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11/11/9711 November 1997 NC INC ALREADY ADJUSTED 30/09/97

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES

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11/11/9711 November 1997 � NC 1000/100000 30/09/97

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 COMPANY NAME CHANGED T B & I 109 LIMITED CERTIFICATE ISSUED ON 12/11/97

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03/09/973 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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