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Company Register InformationCompany Number: NI069156 Date of Incorporation:02/05/2008

Company Name: RATHLIN ISLAND FERRY LTD

Registered Office: C/O MARK KILGORE & CO

82 CASTLE STREET

BALLYCASTLE

CO ANTRIM

BT54 6AR

Company Type: Private Limited Company

Country of Origin: United Kingdom

Status: Active

Nature Of Business (SIC(92)): 6110 - Sea and coastal water transport

Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous NamesNo previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date: 31/03

Last Accounts Made Up To: 31/03/2010 (SMALL)

Next Accounts Due: 31/12/2011

Last Return Made Up To: 02/05/2010Next Return Due: 30/05/2011

Last members list: 02/05/2010

Last Bulk Shareholders List: Not available

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Current AppointmentsNumber of current appointments: 5

SECRETARY: O'DRISCOLL, CIARN

Appointed: 02/05/2008

Nationality: NATIONALITY UNKNOWN

No. of Appointments: 1

Address: NORTH HARBOUR

CAPE CLEAR ISLAND

COUNTY CORK

DIRECTOR: O' DRISCOLL, DAVID KIERAN

Appointed: 27/05/2010 Date of Birth: 03/12/1982

Nationality: IRISH

No. of Appointments: 1

Address: 72 HILL VIEW

DORKING

SURREY

ENGLAND

RH4 1SY

Country/State of Residence: ENGLAND

DIRECTOR: O'DRISCOLL, AIDEN

Appointed: 02/05/2008 Date of Birth: 03/12/1982

Nationality: IRISH

No. of Appointments: 1

Address: NORTH HARBOUR

CAPE CLEAR ISLAND

CORK

COUNTY CORK

DIRECTOR: O'DRISCOLL, CIARN

Appointed: 02/05/2008 Date of Birth: 01/11/1952

Nationality: ITISH

No. of Appointments: 1

Address: NORTH HARBOUR

CAPE CLEAR ISLAND

COUNTY CORK

DIRECTOR: O'DRISCOLL, MARY

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Current Appointments

Appointed: 02/05/2008 Date of Birth: 12/03/1955

Nationality: IRISH

No. of Appointments: 1

Address: NORTH HARBOUR

CAPE CLEAR ISLAND

CORK

COUNTY CORK

This Report excludes resignations

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Recent Filing HistoryDocuments filed since 03/02/2010

DATE FORM DESCRIPTION

29/12/2010 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

02/06/2010 AP01 DIRECTOR APPOINTED DAVID KIERAN O' DRISCOLL

24/05/2010 AR01 02/05/10 FULL LIST

24/05/2010 LATEST SOC 24/05/10 STATEMENT OF CAPITAL;GBP 2

17/05/2010 AAMD AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

08/02/2010 AA01 CURRSHO FROM 31/05/2010 TO 31/03/2010

03/02/2010 AA 31/05/09 TOTAL EXEMPTION SMALL

This Report excludes 88(2) Share Allotment documents