Company Number: NI036980 Northern Ireland

Company Name: Sarcon Compliance Limited

Company Type: 0 - NI PR LTD SH

Registered Address: C/O CARSON & MCDOWELL SOLICITORS

MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN

Date Registered: 21/9/1999 A/C Ref Date: 30/09 A/R Ref Date: 21/09

Last Return Date: 21/9/2007 Last A/Cs Date: 30/9/2006

Current Status: Current

Principal Activities:
Code Description
8652 CHARTERED OR COMPANY SECRETARIES

Previous Names:
Name Date Of Change
CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED 21/08/2000
SARCON (NO.67) LIMITED 25/10/1999

Related People:
Relationship Name Address Nationality Date Of Start
Birth Date

Director MR GERARD JOSEPH 5 COOLNASILLA GARDENS BRITISH 13/01/1980 27/06/2003

ARMSTRONG GLEN ROAD BELFAST
COUNTY ANTRIM,
NORTHERN IRELAND BT11
8LE
Director MR ALAN DAVID BISSETT 154 BALLYCOAN ROAD BRITISH 01/03/1967 25/01/2000
DRUMBO CO ANTRIM BT8
8LN
Director MARGARET LOUISE 46 GREAT NORTHERN BRITISH 10/02/1981 09/08/2006
CRUMLEY STREET BELFAST DOWN N
IRELAND BT9 7FN
Secretary DAVID JAMISON 14 VICTORIA AVENUE
WHITEHEAD CO ANTRIM
BT38 9QF
Shareholder DAVID JAMISON 14 VICTORIA AVENUE
WHITEHEAD CO ANTRIM
BT38 9QF
Director DAVID JAMISON 14 VICTORIA AVENUE BRITISH 23/11/1964 21/09/1999
WHITEHEAD CO ANTRIM
BT38 9QF
Director MR MICHAEL CAMERON 3 MAXWELL PARK BANGOR BRITISH 11/03/1959 25/01/2000
JOHNSTON BT20 3SH

Shareholder MICHAEL JOHNSTON 3 MAXWELL PARK BANGOR

BT20 3SH

Director JULIE KNIGHT APARTMENT B5 THE LIMES BRITISH 10/01/1983 21/05/2007

216 BELMOUNT ROAD
BELFAST
Director MISS DAWN MCKNIGHT 108 WEAVERS MEADOW BRITISH 07/12/1969 04/06/2001
CRUMLIN BT29 4WP

Director LEEANNE WHALEY MURRAY HOUSE MURRAY BRITISH 10/11/1973 05/06/2003

STREET BELFAST BT1 6DN

Documents:
Date Received Document Type Date DateTo Scan
Registered
26/09/2007 371S ANNUAL RETURN SHUTTLE 01/10/2007 21/09/2007 Y

04/09/2007 296 CHANGE OF DIRS/SEC 05/09/2007 Y

19/07/2007 296 CHANGE OF DIRS/SEC 30/07/2007 Y

03/07/2007 AC ANNUAL ACCTS 04/07/2007 30/09/2006 Y

22/05/2007 296 CHANGE OF DIRS/SEC 23/05/2007 Y

20/12/2006 296 CHANGE OF DIRS/SEC 12/01/2007 Y

31/10/2006 371S ANNUAL RETURN SHUTTLE 03/11/2006 21/09/2006 Y

10/08/2006 296 CHANGE OF DIRS/SEC 06/09/2006 Y

04/07/2006 296 CHANGE OF DIRS/SEC 02/08/2006 Y

30/06/2006 AC ANNUAL ACCTS 10/08/2006 30/09/2005 Y

25/04/2006 296 CHANGE OF DIRS/SEC 02/05/2006 Y

08/09/2005 371S ANNUAL RETURN SHUTTLE 13/09/2005 21/09/2005 Y

15/07/2005 AC ANNUAL ACCTS 26/07/2005 30/09/2004 Y

04/04/2005 296 CHANGE OF DIRS/SEC 12/04/2005 Y

23/09/2004 371S ANNUAL RETURN SHUTTLE 23/09/2004 21/09/2004 Y

18/09/2004 296 CHANGE OF DIRS/SEC 18/09/2004 Y

18/09/2004 296 CHANGE OF DIRS/SEC 18/09/2004 Y

09/09/2004 296 CHANGE OF DIRS/SEC 09/09/2004

15/07/2004 AC ANNUAL ACCTS 15/07/2004 30/09/2003 Y

29/06/2004 296 CHANGE OF DIRS/SEC 29/06/2004

15/03/2004 296 CHANGE OF DIRS/SEC 15/03/2004

15/03/2004 296 CHANGE OF DIRS/SEC 15/03/2004

15/03/2004 296 CHANGE OF DIRS/SEC 15/03/2004

22/09/2003 296 CHANGE OF DIRS/SEC 22/09/2003

16/09/2003 371S ANNUAL RETURN SHUTTLE 16/09/2003 21/09/2003

03/07/2003 296 CHANGE OF DIRS/SEC 03/07/2003

27/06/2003 AC ANNUAL ACCTS 27/06/2003 30/09/2002 Y

12/06/2003 296 CHANGE OF DIRS/SEC 12/06/2003

19/02/2003 296 CHANGE OF DIRS/SEC 19/02/2003

09/10/2002 296 CHANGE OF DIRS/SEC 09/10/2002

12/09/2002 371S ANNUAL RETURN SHUTTLE 12/09/2002 21/09/2002

09/07/2002 AC ANNUAL ACCTS 09/07/2002 30/09/2001 Y

10/06/2002 296 CHANGE OF DIRS/SEC 10/06/2002

15/09/2001 296 CHANGE OF DIRS/SEC 15/09/2001

15/09/2001 371S ANNUAL RETURN SHUTTLE 15/09/2001 21/09/2001

14/06/2001 296 CHANGE OF DIRS/SEC 14/06/2001 Y

19/05/2001 AC ANNUAL ACCTS 19/05/2001 30/09/2000 Y

12/09/2000 371S ANNUAL RETURN SHUTTLE 12/09/2000 21/09/2000

05/09/2000 UDM+A UPDATED MEM AND ARTS 05/09/2000

05/09/2000 RES SPECIAL/EXTRA RESOLUTION 05/09/2000

21/08/2000 CNRES RESOLUTION TO CHANGE NAME 21/08/2000

20/05/2000 296 CHANGE OF DIRS/SEC 20/05/2000

05/02/2000 296 CHANGE OF DIRS/SEC 05/02/2000

05/02/2000 296 CHANGE OF DIRS/SEC 05/02/2000

05/02/2000 296 CHANGE OF DIRS/SEC 05/02/2000

20/11/1999 RES SPECIAL/EXTRA RESOLUTION 20/11/1999

01/11/1999 UDM+A UPDATED MEM AND ARTS 01/11/1999

25/10/1999 CNRES RESOLUTION TO CHANGE NAME 25/10/1999

21/09/1999 G21 PARS RE DIRS/SIT REG OFF 21/09/1999

21/09/1999 G23 DECLN COMPLNCE REG NEW CO 21/09/1999

21/09/1999 ARTS ARTICLES 21/09/1999

21/09/1999 MEM MEMORANDUM 21/09/1999

Mortgages:

Mortgage Type: Date Created: Date Registered:

Particulars:

Lenders:
Satisfactions: Date Satisfied Whole or Part