THALIA WB SPV LIMITED: Filings - Page 4

Termination of appointment of Christopher Fenton as a director

Annual return made up to Jun 01, 2011 with full list of shareholders

Certificate of change of name

Company name changed donarbon waste management LIMITED\certificate issued on 25/05/11

Appointment of Mr Mark Edward Davenport as a director

Annual return made up to Jan 16, 2011 with full list of shareholders

Appointment of Mr Christopher Victor Fenton as a director

Appointment of Mr Keith Cottrell as a director

Termination of appointment of Mark Davenport as a director

Termination of appointment of Sarah Clover as a director

Termination of appointment of Robin Davis as a secretary

Appointment of Mr Gonzalo Nieto Mier as a director

Appointment of Mr Antonio Beaus Romero as a director

Appointment of Sherard Secretariat Services Limited as a secretary

Registered office address changed from * Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG* on Oct 08, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

Full accounts made up to Mar 31, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

Full accounts made up to Mar 31, 2009