OLDEMT LIMITED

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DateDescription
20/07/1520 July 2015 20/07/15 STATEMENT OF CAPITAL GBP 1

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER

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26/06/1526 June 2015 STATEMENT BY DIRECTORS

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26/06/1526 June 2015 SOLVENCY STATEMENT DATED 16/06/15

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26/06/1526 June 2015 REDUCE ISSUED CAPITAL 16/06/2015

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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02/10/142 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/01/147 January 2014 COMPANY NAME CHANGED EMTEX LIMITED
CERTIFICATE ISSUED ON 07/01/14

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13/11/1313 November 2013 DIRECTOR APPOINTED MR RALF SPIELBERGER

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS

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09/10/139 October 2013 DIRECTOR APPOINTED MR GARY ROBERTS

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS VISNOVEC

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10/09/1310 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
EMTEX LIMITED THE PINNACLES
HARLOW
ESSEX
CM19 5BD
UNITED KINGDOM

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLAN

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08/10/128 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY

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23/09/1123 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/09/102 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VISNOVEC / 11/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MOYLAN / 11/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THORPE / 11/08/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 11/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 11/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 11/08/2010

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/08/0925 August 2009 DIRECTOR APPOINTED MR PATRICK KEDDY

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 LOCATION OF DEBENTURE REGISTER

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: THE PINNACLES HARLOW ESSEX CM19 5BD

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12/08/0912 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR APPOINTED MR GERARD WILLSHER

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02/07/092 July 2009 DIRECTOR APPOINTED MR JOHN PAUL THORPE

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13/03/0913 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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19/02/0919 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR RESIGNED JOHN THORPE

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16/01/0916 January 2009 FULL ACCOUNTS MADE UP TO 31/12/06

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22/10/0822 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/07/0829 July 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR APPOINTED THOMAS VISNOVEC

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02/07/082 July 2008 DIRECTOR RESIGNED ELIZABETH MARTUCCI

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05/04/075 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 AUDITOR'S RESIGNATION

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12/07/0612 July 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0616 March 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: EMTEX HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LH

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0614 February 2006 � NC 1360/1392 30/01/0

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14/02/0614 February 2006 � NC 1360/1392 30/01/06 AUTH ALLOT OF SECURITY 30/01/06 DISAPP PRE-EMPT RIGHTS 30/01/06

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14/02/0614 February 2006 NC INC ALREADY ADJUSTED 30/01/06

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02/02/062 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/062 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/062 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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19/04/0519 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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28/02/0528 February 2005 NC INC ALREADY ADJUSTED 08/02/05

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23/02/0523 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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20/02/0420 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: NOVARTIS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LH

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25/02/0325 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 CONVE 02/09/02

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20/05/0220 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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19/02/0219 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/02

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 70,ST ALBANS ROAD WATFORD HERTFORDSHIRE WD1 1RP

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17/02/0017 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/02/9916 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/02/9714 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 AUDITOR'S RESIGNATION

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/02/9625 February 1996 RETURN MADE UP TO 10/02/96; CHANGE OF MEMBERS

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13/07/9513 July 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: G OFFICE CHANGED 13/07/95 FIRST FLOOR CASSIOBURY HOUSE 11-19 STATION ROAD WATFORD HERTFORDSHIRE WD1 1AP

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20/02/9520 February 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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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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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 documents registered before 1 January 1995

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04/07/944 July 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: G OFFICE CHANGED 04/07/94 8 THE COURTYARDS CROXLEY CENTRE WATFORD HERTS WD1 8YH

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15/04/9415 April 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 S366A DISP HOLDING AGM 03/02/94

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23/02/9423 February 1994 S386 DIS APP AUDS 03/02/94

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23/02/9423 February 1994 S252 DISP LAYING ACC 03/02/94

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22/02/9422 February 1994 10/02/94 FULL LIST NOF

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13/11/9313 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/08/9326 August 1993 � NC 1100/1300 02/08/93

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26/08/9326 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/9326 August 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/93

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26/08/9326 August 1993 ADOPT MEM AND ARTS 02/08/93

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT

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28/05/9328 May 1993 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07

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05/05/935 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9310 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9310 March 1993 NEW DIRECTOR APPOINTED

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01/03/931 March 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 SECRETARY'S PARTICULARS CHANGED

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26/11/9226 November 1992 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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26/11/9226 November 1992 ADOPT MEM AND ARTS 08/10/92

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26/11/9226 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9226 November 1992 � NC 1000/1100 08/10/92

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13/08/9213 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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13/03/9213 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 ALTER MEM AND ARTS 24/02/92

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13/03/9213 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 120 EAST ROAD LONDON N1 6AA

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02/03/922 March 1992 COMPANY NAME CHANGED KOTUN LIMITED CERTIFICATE ISSUED ON 03/03/92

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10/02/9210 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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