NEW ARCHITECTURE GROUP LIMITED

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DateDescription
27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
C/O SOMERS BAKER PRINCE KURZ CHARTERED ACCOUNTANTS
45 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4BA

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20/10/1520 October 2015 SPECIAL RESOLUTION TO WIND UP

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20/10/1520 October 2015 DECLARATION OF SOLVENCY

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20/10/1520 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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26/03/1526 March 2015 01/03/15 NO MEMBER LIST

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03/03/153 March 2015 FIRST GAZETTE

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 01/12/13 NO CHANGES

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
C/O SOMERS BAKER PRINCE KURZ PREMIER HOUSE
45 EALING ROAD
WEMBLEY
HA0 4BA

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
KIMBER COTTAGE
WINTERBOURNE
NEWBURY
BERKSHIRE
RG20 8AN

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30/09/1330 September 2013 PREVSHO FROM 31/12/2012 TO 29/12/2012

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/05/1217 May 2012 DIRECTOR APPOINTED MR PAUL ANTHONY HARDEN

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21/02/1221 February 2012 Annual return made up to 31 October 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/11/108 November 2010 SAIL ADDRESS CREATED

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/11/096 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/11/095 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOVEDAY DE VALLEE / 30/10/2009

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03/11/093 November 2009 LOCATION OF REGISTER OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/12/0815 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20

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13/10/0813 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR ANDREAS PAPADAKIS

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/12/0720 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 LOCATION OF REGISTER OF MEMBERS

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/074 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/12/0628 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 16 GROSVENOR PLACE LONDON SW1X 7HH

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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27/01/0627 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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02/06/052 June 2005 S366A DISP HOLDING AGM 29/03/05

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04/04/054 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/12/0411 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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07/06/047 June 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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26/03/0226 March 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/03/0226 March 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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18/03/0218 March 2002 SECRETARY'S PARTICULARS CHANGED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 16 GROSVENOR PLACE LONDON SW1X 7HH

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18/03/0218 March 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 SECRETARY RESIGNED

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13/02/0213 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 107 PARK STREET LONDON W1Y 3FB

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/988 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 KILBEES FARM HATCHETT LANE WINKFIELD WINDSOR BERKSHIRE SL4 2EH

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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19/08/9819 August 1998 SECRETARY RESIGNED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/05/9818 May 1998 COMPANY NAME CHANGED CRANBOURNE INVESTMENTS INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 19/05/98

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03/02/983 February 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 COMPANY NAME CHANGED ANDREAS PAPADAKIS LIMITED CERTIFICATE ISSUED ON 19/11/97

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/12/9620 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: G OFFICE CHANGED 28/03/96 27-31 BLANDFORD STREET LONDON W1H 3AD

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28/03/9628 March 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/11/9410 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 AD 10/11/87--------- � SI 98@1

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/07/9429 July 1994 ORDER OF COURT - RESTORATION 29/07/94

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29/07/9429 July 1994 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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29/07/9429 July 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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29/07/9429 July 1994 LOCATION OF REGISTER OF MEMBERS

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29/07/9429 July 1994 DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 STRUCK OFF AND DISSOLVED

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26/10/9326 October 1993 FIRST GAZETTE

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: G OFFICE CHANGED 11/03/93 7 HOLLAND STREET LONDON W8 4NA

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09/07/929 July 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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09/07/929 July 1992 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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26/11/9126 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9123 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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10/07/9110 July 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/06/9121 June 1991 COMPANY NAME CHANGED ACADEMY GROUP LIMITED CERTIFICATE ISSUED ON 24/06/91

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/06/891 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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04/05/894 May 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 31/12/86

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06/07/886 July 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 WD 19/01/88 PD 03/11/87--------- � SI 2@1

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23/01/8823 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/8823 January 1988 NEW DIRECTOR APPOINTED

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07/04/877 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/07/863 July 1986 COMPANY NAME CHANGED LINESHAPE LIMITED CERTIFICATE ISSUED ON 03/07/86

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01/07/861 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/861 July 1986 REGISTERED OFFICE CHANGED ON 01/07/86 FROM: G OFFICE CHANGED 01/07/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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25/04/8625 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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