Current Appointments Report for: SEVCO 5088 LIMITED 08011390 Created: 14/11/2013 14:31:25

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Company Register Information

Company Number: Company Name: Registered Office: 08011390 SEVCO 5088 LIMITED 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS Company Type: Country of Origin: Status: Nature Of Business (SIC): Number of Charges: Private Limited Company United Kingdom Active 93120 - Activities of sport clubs ( 0 outstanding / 0 part satisfied / 0 satisfied) Date of Incorporation:29/03/2012

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date: Last Accounts Made Up To: Next Accounts Due: Last Return Made Up To: Next Return Due: 31/03 (NO ACCOUNTS FILED) 29/12/2013 29/03/2013 26/04/2014

Last members list: Last Bulk Shareholders List:

29/03/2013 Not available

Current Appointments
Number of current appointments: 2

DIRECTOR:

EARLEY, AIDAN CHAN EDMUND MR 09/05/2012 BRITISH 50 MITCHLEY TRAPS LANE NEW MALDEN SURREY ENGLAND KT3 4RU Date of Birth: 24/01/1967

Appointed: Nationality: No. of Appointments: Address:

Country/State of Residence:

ENGLAND

DIRECTOR: Appointed: Nationality: No. of Appointments: Address:

WHYTE, CRAIG THOMAS MR 09/05/2012 BRITISH 17 CASTLE GRANT GRANTOWN-ON-SPEY MORAYSHIRE SCOTLAND PH26 3PS Date of Birth: 18/01/1971

Country/State of Residence:

SCOTLAND

This Report excludes resignations

Recent Filing History

Documents filed since 14/06/2012 DATE 14/11/2013 14/11/2013 14/11/2013 14/11/2013 14/11/2013 FORM AR01 LATEST SOC TM01 TM01 AD01 DESCRIPTION 29/03/13 FULL LIST 14/11/13 STATEMENT OF CAPITAL;GBP 10000001 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN REGISTERED OFFICE CHANGED ON 14/11/2013 FROM35 VINE STREETLONDONEC3N 2AA DISS REQUEST WITHDRAWN VOLUNTARY STRIKE OFF SUSPENDED VOLUNTARY STRIKE OFF SUSPENDED REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, ENGLAND REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 48 SKYLINES VILLAGE, SKYLINES VILLAGE LIMEHARBOUR, LONDON, E14 9TS, ENGLAND 12/04/2013 AD01 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM DIRECTOR APPOINTED AIDAN CHAS EARLEY DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF APPLICATION FOR STRIKING-OFF DISAPPLICATION OF PRE-EMPTION RIGHTS

12/11/2013 08/08/2013 03/05/2013 19/04/2013

DS02 SOAS(A) SOAS(A) AD01

17/04/2013

AD01

12/04/2013 12/04/2013 15/01/2013 07/01/2013 14/06/2012

AP01 AP01 GAZ1(A) DS01 RES11

This Report excludes 88(2) Share Allotment documents