Date Description 22 Dec 2015 Total exemption small company accounts made up to 31 March 2015 26 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 17 Dec 2014 Total exemption small company accounts made up to 31 March 2014 26 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2

1. Date Description
22 Dec 2015 Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders Statement of
capital on 2015-11-26
GBP 2
17 Dec 2014 Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders Statement of
capital on 2014-11-26
GBP 2
20 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders Statement of
capital on 2013-12-20
GBP 2
20 Dec 2013 Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders
04 Jan 2012 Annual return made up to 18 November 2011 with full list of shareholders
24 Nov 2011 Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders
24 Nov 2010 Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 Annual return made up to 18 November 2009 with full list of shareholders
22 Apr 2010 Director's details changed for Francis Gareth Owens on 18 November 2009
22 Apr 2010 Secretary's details changed for Francis Gareth Owens on 18 November 2009
22 Apr 2010 Director's details changed for Damian Owens on 18 November 2009
31 Jan 2010 Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 18/11/08 annual return shuttle
22 Jan 2009 31/03/08 annual accts

2. 10 Feb 2008 18/11/07 annual return shuttle
09 Feb 2008 31/03/07 annual accts
24 Jan 2007 31/03/06 annual accts
27 Nov 2006 18/11/06 annual return shuttle
28 Feb 2006 31/03/05 annual accts
15 Dec 2005 18/11/05 annual return shuttle
02 Dec 2004 18/11/04 annual return shuttle
01 Dec 2004 31/03/04 annual accts
17 Sep 2004 Change of ARD
23 Dec 2003 Return of allot of shares
17 Dec 2003 18/11/03 annual return shuttle
24 Apr 2003 Updated mem and arts
24 Apr 2003 Change in sit reg add
24 Apr 2003 Change of dirs/sec
24 Apr 2003 Change of dirs/sec
24 Apr 2003 Change of dirs/sec
24 Apr 2003 Resolutions
Special/extra resolution
03 Apr 2003 Resolution to change name
18 Nov 2002 Pars re dirs/sit reg off
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18 Nov 2002 Decln complnce reg new co
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3. 18 Nov 2002 Articles
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18 Nov 2002 Memorandum
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