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Company Documents

DateDescription
24/05/1124 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8AS

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13/07/1013 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8AS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: JULCO HOUSE JONES AND PARTNERS 26 - 28 GREAT PORTLAND STREET LONDON W1W 8AS

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/09 FROM: 325 CITY ROAD LONDON EC1V 1LJ

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 COMPANY NAME CHANGED CLIMB THE ROCK LIMITED CERTIFICATE ISSUED ON 20/01/03

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23/05/0223 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/06/014 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: EARLS COURT EXHIBIT WARWICK ROAD LONDON SW5 9TA

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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19/05/0019 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0015 May 2000 Incorporation

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