Company Number: NI063617 Northern Ireland

Company Name: Sarcon (No. 250) Limited As From: 14/03/2007

(Current)

Company Type:
0 - NI PR LTD SH
Registered Address:
MURRAY HOUSE
MURRAY STREET
BELFAST

BT1 6DN
Date Registered:
14/03/2007 A/C Ref Date: 31/03 A/R Ref Date: 14/03
Last Return Date:
14/03/2008 Last A/Cs Date:
Current Status:
Current

Principal Activities:
Code Description

Previous Names:
Name As From

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

Shareholder JAMES WILSON CURRIE 55 RICHMOND COURT

Documents: LISBURN CO DOWN BT27
4QX
Director SAMUL JOHN HANNA 4 TULLYREAGH ROAD BRITISH 23/05/1949 07/08/2008
GLARRYFORD BALLYMENA
CO ANTRIM BT44 9HR
Secretary LIMITED SARCON MURRAY HOUSE MURRAY 14/03/2007
COMPLIANCE STREET BELFAST BT1 6DN

Date Received Document Type Date DateTo Scan

Registered
11/08/2008 296 CHANGE OF DIRS/SEC 14/08/2008 Y

11/08/2008 296 CHANGE OF DIRS/SEC 14/08/2008 Y

14/03/2008 371S ANNUAL RETURN SHUTTLE 19/03/2008 14/03/2008 Y

21/02/2008 296 CHANGE OF DIRS/SEC 25/02/2008 Y

21/02/2008 296 CHANGE OF DIRS/SEC 25/02/2008 Y

28/08/2007 CERTM CERT MORTGAGE 29/08/2007 Y

24/08/2007 CERTM CERT MORTGAGE 29/08/2007 Y

21/08/2007 402 PARS RE MORTGAGE 21/08/2007 Y

21/08/2007 402 PARS RE MORTGAGE 21/08/2007 Y

01/06/2007 296 CHANGE OF DIRS/SEC 04/06/2007 Y

01/06/2007 296 CHANGE OF DIRS/SEC 04/06/2007 Y

01/06/2007 296 CHANGE OF DIRS/SEC 04/06/2007 Y

01/06/2007 RES SPECIAL/EXTRA RESOLUTION 04/06/2007 Y

01/06/2007 UDM+A UPDATED MEM AND ARTS 04/06/2007 Y

14/03/2007 CERTN CERT NEW 14/03/2007 Y

07/03/2007 21 PARS RE DIRS/SIT REG OFF 14/03/2007 Y

07/03/2007 23 DECLN COMPLNCE REG NEW CO 14/03/2007 Y

07/03/2007 MEM MEMORANDUM 14/03/2007 Y

07/03/2007 ARTS ARTICLES 14/03/2007 Y

Mortgages:

Mortgage Type: Mortgage or charge Date Created: 31/07/2007 Date Registered: 21/08/2007

Particulars: All Monies Mortgage

9-11 Church Street,

Ballymena,
County Antrim,
BT43 6DD
Lenders: THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, LOWER BAGGOT STREET DUBLIN 2
Satisfactions: Date Satisfied Whole or Part
Mortgage Type: Debenture Date Created: 31/07/2007 Date Registered: 21/08/2007

Particulars: All Monies Debenture

9-11 Church Street,

Ballymena,
County Antrim,
BT43 6DD
Lenders: THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, LOWER BAGGOT STREET DUBLIN 2
Satisfactions: Date Satisfied Whole or Part