SARUM CONTROLS LIMITED

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DateDescription
02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARWEL HUGHES / 05/02/2014

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05/02/145 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 05/02/2014

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 08/01/2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 08/01/2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 05/08/2013

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 05/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 26/06/2012

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARWEL HUGHES / 26/06/2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 23 WELFORD ROAD KINGSTHORPE NORTHAMPTON NN2 8DQ

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ

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24/01/0324 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 � NC 1000/2000 01/05/0

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0116 June 2001 SECRETARY RESIGNED

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16/06/0116 June 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 3 CLARENDON TERRACE HIGH STREET STOCKBRIDGE HAMPSHIRE SO20 6EY

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30/05/0030 May 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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29/01/0029 January 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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