STEP FOUNDATION

Company Documents

DateDescription
03/12/143 December 2014 01/12/14 NO MEMBER LIST

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20/08/1420 August 2014 31/12/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 01/12/13 NO MEMBER LIST

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05/09/135 September 2013 31/12/12 TOTAL EXEMPTION FULL

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06/01/136 January 2013 01/12/12 NO MEMBER LIST

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05/09/125 September 2012 31/12/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
9 DAWSON PLACE
LONDON
W2 4TD

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SIR ALAN DAVID GREENGROSS / 01/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN DAVID GREENGROSS / 01/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LADY SALLY GREENGROSS / 01/11/2011

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05/12/115 December 2011 01/12/11 NO MEMBER LIST

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05/12/115 December 2011 SAIL ADDRESS CHANGED FROM:
9 DAWSON PLACE
LONDON
W2 4TD
UNITED KINGDOM

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28/07/1128 July 2011 31/12/10 TOTAL EXEMPTION FULL

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12/12/1012 December 2010 01/12/10 NO MEMBER LIST

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21/07/1021 July 2010 31/12/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SALLY GREENGROSS / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN DAVID GREENGROSS / 18/12/2009

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18/12/0918 December 2009 01/12/09 NO MEMBER LIST

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 ANNUAL RETURN MADE UP TO 01/12/08

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15/10/0815 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 C/O PENNINGTONS SOLICITORS LLP 6TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR

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23/01/0823 January 2008 ANNUAL RETURN MADE UP TO 01/12/07

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23/01/0823 January 2008 LOCATION OF REGISTER OF MEMBERS

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23/01/0823 January 2008 LOCATION OF DEBENTURE REGISTER

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11/01/0811 January 2008 DIRECTOR RESIGNED

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 9 DAWSON PLACE LONDON W2 4TD

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 ANNUAL RETURN MADE UP TO 01/12/06

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27/02/0627 February 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 S366A DISP HOLDING AGM 02/02/06

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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