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Annual Return

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November 2, 2011, 12:00 pm

01/09/11 FULL LIST

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Annual Return

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November 8, 2011, 3:40 am

01/09/11 FULL LIST

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Annual Return

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January 11, 2012, 3:22 am

01/09/11 FULL LIST

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Annual Return

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April 28, 2013, 7:21 pm

01/09/11 FULL LIST

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Termination of appointment of director

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April 28, 2013, 7:21 pm

APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES

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Termination of appointment of director

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April 28, 2013, 7:21 pm

APPOINTMENT TERMINATED, DIRECTOR DEREK GANNON

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Second filing of a document previously delivered

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April 28, 2013, 7:21 pm

SECOND FILING WITH MUD 01/09/11 FOR FORM AR01

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Second filing of a document previously delivered

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April 28, 2013, 7:21 pm

SECOND FILING FOR FORM SH01

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Return of allotment of shares

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April 28, 2013, 7:21 pm

21/03/12 STATEMENT OF CAPITAL GBP 400000000.00

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Annual Accounts

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April 28, 2013, 7:21 pm

FULL ACCOUNTS MADE UP TO 01/04/12

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Annual Return

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April 28, 2013, 7:21 pm

01/09/12 FULL LIST

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Termination of appointment of director

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April 28, 2013, 7:21 pm

APPOINTMENT TERMINATED, DIRECTOR ADAM FREEMAN

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Filing dated 19 March 2013

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April 28, 2013, 7:21 pm

ARTICLES OF ASSOCIATION

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Filing dated 19 March 2013

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April 28, 2013, 7:21 pm

ALTER ARTICLES 07/03/2013

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Return of allotment of shares

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September 9, 2013, 2:53 am

20/03/13 STATEMENT OF CAPITAL GBP 440000000

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Annual Accounts

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July 28, 2013, 9:34 pm

FULL ACCOUNTS MADE UP TO 31/03/13

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Annual Accounts

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August 4, 2013, 10:02 pm

FULL ACCOUNTS MADE UP TO 31/03/13

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Annual Return

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September 9, 2013, 2:53 am

06/09/13 FULL LIST

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Annual Return

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September 16, 2013, 2:50 am

06/09/13 FULL LIST

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Termination of appointment of secretary

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October 4, 2013, 2:00 pm

APPOINTMENT TERMINATED, SECRETARY JONATHON CORNABY

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Appointment of secretary

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October 4, 2013, 2:00 pm

SECRETARY APPOINTED PHILIP MARK TRANTER

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Termination of appointment of director

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October 4, 2013, 2:00 pm

APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNABY

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Statement of company’s objects

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March 11, 2014, 5:20 pm

STATEMENT OF COMPANY'S OBJECTS

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Filing dated 10 March 2014

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March 11, 2014, 5:20 pm

ADOPT ARTICLES 05/03/2014

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Return of allotment of shares

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April 4, 2014, 2:58 pm

18/03/14 STATEMENT OF CAPITAL GBP 475000000

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Annual Accounts

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July 19, 2014, 9:54 pm

FULL ACCOUNTS MADE UP TO 30/03/14

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Appointment of director

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July 26, 2014, 3:02 am

DIRECTOR APPOINTED MS TANYA ROSE CORDREY

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Appointment of director

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July 26, 2014, 3:02 am

DIRECTOR APPOINTED MS EMMA MARIE CIECHAN

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Annual Return

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October 19, 2014, 4:43 pm

06/09/14 FULL LIST

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Return of allotment of shares

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April 23, 2015, 3:28 pm

18/03/15 STATEMENT OF CAPITAL GBP 490000000.00

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