Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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23/09/2423 September 2024 Full accounts made up to 2024-03-31

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23/09/2423 September 2024 Cessation of Michael John Paul Marks as a person with significant control on 2023-03-23

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08/03/248 March 2024 Appointment of Mrs Frances Jill Roberts as a member on 2024-01-24

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08/03/248 March 2024 Termination of appointment of Simon John Roberts as a member on 2024-01-24

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24/10/2324 October 2023 Full accounts made up to 2023-03-31

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09/10/239 October 2023 Member's details changed for Mr Paul David Roy on 2023-07-24

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09/10/239 October 2023 Termination of appointment of Michael John Paul Marks as a member on 2023-03-23

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15/09/2315 September 2023 Member's details changed for Jefferson Earl Hughes on 2023-01-13

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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03/01/233 January 2023 Full accounts made up to 2022-03-31

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15/12/2215 December 2022 Member's details changed for Jee Toon Tan on 2022-02-01

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15/12/2215 December 2022 Change of details for Mr Ronald Joseph Carlson as a person with significant control on 2022-04-27

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06/10/226 October 2022 Member's details changed for Sin Mui Tan on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Kevin Grant Christopher Chattwell on 2022-09-16

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06/10/226 October 2022 Member's details changed for Clive Anderson on 2022-09-16

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06/10/226 October 2022 Member's details changed for Jefferson Earl Hughes on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Fumiya Kobayashi on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Jun Miyazaki on 2022-09-16

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06/10/226 October 2022 Member's details changed for Check Kian Low on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Thiam Joo Lim on 2022-09-16

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06/10/226 October 2022 Member's details changed for Barbara Scholl on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Atsushi Oshima on 2022-09-16

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06/10/226 October 2022 Member's details changed for Jee Toon Tan on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Adrian Vanderspuy on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Junichi Yamada on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Jun Yamamoto on 2022-09-16

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06/10/226 October 2022 Member's details changed for Lay Keong Sarah Tan on 2022-09-16

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06/10/226 October 2022 Member's details changed for Mr Khek Heng Yap on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from C/O Throgmorton 4th Floor, Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

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08/08/218 August 2021 Full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-16 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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11/02/2011 February 2020 LLP MEMBER'S CHANGE OF PARTICULARS / KAREN BEE LAY KEE / 28/10/2019

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20/12/1920 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAMBERT / 25/09/2019

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27/08/1927 August 2019 LLP MEMBER'S CHANGE OF PARTICULARS / LAY KEONG SARAH TAN / 31/10/2016

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, LLP MEMBER PARADISE VENTURE LIMITED

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10/01/1910 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 APPOINTMENT TERMINATED, LLP MEMBER BRICKFIELDS VENTURE LIMITED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/09/178 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR KHEK HENG YAP / 31/07/2017

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08/09/178 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WONG / 21/08/2017

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08/09/178 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN VANDERSPUY / 04/08/2017

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08/09/178 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / JEE TOON TAN / 21/08/2017

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08/09/178 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN KOON WAH WONG / 29/08/2017

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08/09/178 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN VANDERSPUY / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / JEE TOON TAN / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / JEFFERSON EARL HUGHES / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / CHECK KIAN LOW / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA SCHOLL / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / SIN MUI TAN / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR THIAM JOO LIM / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE ANDERSON / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR FUMIYA KOBAYASHI / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR JUN MIYAZAKI / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / LAY KEONG SARAH TAN / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR ATSUSHI OSHIMA / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN GRANT CHRISTOPHER CHATTWELL / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR JUN YAMAMOTO / 31/07/2017

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07/09/177 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR JUNICHI YAMADA / 31/07/2017

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28/07/1728 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN KOON WAH WONG / 16/07/2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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28/07/1728 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ZIMMERMAN / 16/07/2017

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15/11/1615 November 2016 LLP MEMBER'S CHANGE OF PARTICULARS / LAY KEONG SARAH TAN / 31/10/2016

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26/10/1626 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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15/09/1515 September 2015 ANNUAL RETURN MADE UP TO 16/07/15

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15/09/1515 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR KHEK HENG YAP / 16/07/2015

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20/07/1520 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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08/12/148 December 2014 LLP MEMBER'S CHANGE OF PARTICULARS / KAREN BEE LAY KEE / 02/12/2014

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19/09/1419 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN KOON WAH WONG / 29/08/2014

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16/07/1416 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HARDY PIERCY / 16/07/2014

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16/07/1416 July 2014 ANNUAL RETURN MADE UP TO 16/07/14

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03/12/133 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WONG / 29/11/2013

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03/12/133 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SARAH PATRICIA LAVERS / 22/09/2013

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11/11/1311 November 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARADISE VENTURE LIMITED / 01/08/2010

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16/07/1316 July 2013 ANNUAL RETURN MADE UP TO 16/07/13

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18/06/1318 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/04/1329 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAMBERT / 12/03/2013

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04/01/134 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/09/1217 September 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER SOBEK / 31/08/2012

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17/09/1217 September 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK THOMAS WHARRIER / 31/07/2012

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27/07/1227 July 2012 LLP MEMBER'S CHANGE OF PARTICULARS / SARAH PATRICIA LAVERS / 16/07/2012

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27/07/1227 July 2012 ANNUAL RETURN MADE UP TO 16/07/12

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04/04/124 April 2012 COMPANY NAME CHANGED NEWSMITH CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 04/04/12

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01/03/121 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN WILLIAMS / 29/02/2012

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29/02/1229 February 2012 LLP MEMBER'S CHANGE OF PARTICULARS / WAYNE DAVIS / 23/02/2012

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28/02/1228 February 2012 APPOINTMENT TERMINATED, LLP MEMBER D A PHILLIPS & CO LIMITED

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13/12/1113 December 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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05/09/115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE MARY WEIR / 16/07/2011

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03/08/113 August 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRICKFIELDS VENTURE LIMITED / 16/07/2011

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03/08/113 August 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARADISE VENTURE LIMITED / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY JENKIN DAVIES / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PAUL MARKS / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE ANDERSON / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DAVID ROY / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KAREN BEE LAY KEE / 16/07/2011

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03/08/113 August 2011 ANNUAL RETURN MADE UP TO 16/07/11

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WONG / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES SANSOM / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SARAH PATRICIA LAVERS / 17/07/2010

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN WILLIAMS / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ZIMMERMAN / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JEE TOON TAN / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / WAYNE DAVIS / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / LAY KEONG SARAH TAN / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ROSEMARY ANNE MARKS / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / GORDON BRUCE DUNN / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN VANDERSPUY / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JUN MIYAZAKI / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JEFFERSON EARL HUGHES / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KHEK HENG YAP / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ALEXANDER SOBEK / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN MARIE THEODORE MAIGROT / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN CHATTWELL / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JAMES THOMPSON / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SIN MUI TAN / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JULIAN WESTERN MILLIKEN / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / GARETH GULLICK / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JUN YAMAMOTO / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA SCHOLL / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / THIAM JOO LIM / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RONALD CARLSON / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK THOMAS WHARRIER / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / FUMIYA KOBAYASHI / 16/07/2011

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03/08/113 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ATSUSHI OSHIMA / 16/07/2011

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01/08/111 August 2011 APPOINTMENT TERMINATED, LLP MEMBER EDWARD COLE

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01/08/111 August 2011 APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR CANDLISH

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29/11/1029 November 2010 LLP MEMBER APPOINTED MR BENJAMIN KOON WAH WONG

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05/11/105 November 2010 APPOINTMENT TERMINATED, LLP MEMBER MATTHEW BOND

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02/11/102 November 2010 APPOINTMENT TERMINATED, LLP MEMBER NIKOLAUS SENN

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02/11/102 November 2010 CORPORATE LLP MEMBER APPOINTED D A PHILLIPS & CO LIMITED

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11/10/1011 October 2010 LLP MEMBER APPOINTED MR STEWART MATTHEW LAMBERT

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11/10/1011 October 2010 LLP MEMBER APPOINTED MR EDWARD PETER COLE

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11/10/1011 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARADISE VENTURE LIMITED / 01/08/2010

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER JAMESON MILLER

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER LOUISA PIRES

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER ROBERT HARLEY

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WOODMAN

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01/10/101 October 2010 LLP MEMBER APPOINTED MR ALISTAIR CANDLISH

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01/10/101 October 2010 LLP MEMBER APPOINTED MR SIMON JOHN ROBERTS

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01/10/101 October 2010 LLP MEMBER APPOINTED MR NEIL GRAHAM BAKER

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01/10/101 October 2010 LLP MEMBER APPOINTED MR JAMES HARRINGTON MANN

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER JOSE BRENA

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER TERENCE TSANG

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01/10/101 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FAWA LIMITED / 01/08/2010

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER KEVIN KRESPI

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER GLENN BARNES

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER FAWA LIMITED

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01/10/101 October 2010 APPOINTMENT TERMINATED, LLP MEMBER FRANZ PESENDORFER

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02/09/102 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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10/08/1010 August 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN VANDERSPUY / 01/07/2010

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03/08/103 August 2010 ANNUAL RETURN MADE UP TO 16/07/10

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03/08/103 August 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMESON ROBERT MILLER / 01/10/2009

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15/06/1015 June 2010 APPOINTMENT TERMINATED, LLP MEMBER GIANLUCA MONACO

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15/06/1015 June 2010 LLP MEMBER APPOINTED JUNICHI YAMADA

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11/06/1011 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM PIERCY / 05/06/2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, LLP MEMBER KEITH ELLAM

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09/06/109 June 2010 APPOINTMENT TERMINATED, LLP MEMBER TAL LOMNITZER

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07/05/107 May 2010 APPOINTMENT TERMINATED, LLP MEMBER LAURA DIXON

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19/04/1019 April 2010 APPOINTMENT TERMINATED, LLP MEMBER LUCY ELWES

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01/10/091 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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28/07/0928 July 2009 MEMBER'S PARTICULARS LUCY ELWES

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28/07/0928 July 2009 ANNUAL RETURN MADE UP TO 16/07/09

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28/07/0928 July 2009 LLP MEMBER GLOBAL LUCY ELWES DETAILS CHANGED BY FORM RECEIVED ON 24-07-2009 FOR LLP OC305006

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23/07/0923 July 2009 LLP MEMBER APPOINTED KHEK HENG YAP

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23/07/0923 July 2009 LLP MEMBER APPOINTED LAY KEONG SARAH TAN

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23/07/0923 July 2009 MEMBER RESIGNED MATTHEW WEIR

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23/07/0923 July 2009 LLP MEMBER APPOINTED JEE TOON TAN

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15/05/0915 May 2009 MEMBER RESIGNED SHINYA KAWAHARA

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15/05/0915 May 2009 LLP MEMBER APPOINTED FUMIYA KOBAYASHI

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15/05/0915 May 2009 MEMBER RESIGNED MARTIN GREEN

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15/05/0915 May 2009 MEMBER RESIGNED EDWARD JOHNSON

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15/05/0915 May 2009 MEMBER RESIGNED HIROSHI NISHIMURA

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15/05/0915 May 2009 MEMBER RESIGNED SUSANNE BREACH

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15/05/0915 May 2009 MEMBER RESIGNED SADIQ CURRIMBHOY

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15/05/0915 May 2009 MEMBER RESIGNED KEITH FIELDEN

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15/05/0915 May 2009 MEMBER RESIGNED BENJAMIN SQUIRE

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10/02/0910 February 2009 MEMBER RESIGNED ANDREW IRVING

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10/02/0910 February 2009 MEMBER RESIGNED JEREMY SILEWICZ

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10/11/0810 November 2008 MEMBER RESIGNED SEOW LOW

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10/11/0810 November 2008 MEMBER RESIGNED WAN CHUA

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29/10/0829 October 2008 MEMBER'S PARTICULARS KAREN KEE

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12/09/0812 September 2008 MEMBER'S PARTICULARS SEOW LOW

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12/09/0812 September 2008 MEMBER'S PARTICULARS ROBERT WONG

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12/09/0812 September 2008 MEMBER'S PARTICULARS JUN YAMAMOTO

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12/09/0812 September 2008 LLP MEMBER GLOBAL ADRIAN VANDERSPUY DETAILS CHANGED BY FORM RECEIVED ON 10-09-2008 FOR LLP OC305006

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12/09/0812 September 2008 ANNUAL RETURN MADE UP TO 16/07/08

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12/09/0812 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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12/09/0812 September 2008 MEMBER'S PARTICULARS BARBARA SCHOLL

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12/09/0812 September 2008 MEMBER'S PARTICULARS ADRIAN VANDERSPUY

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08/08/088 August 2008 LLP MEMBER APPOINTED ATSUSHI OSHIMA

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10/07/0810 July 2008 MEMBER RESIGNED DEIRDRE D'ARCY

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30/05/0830 May 2008 MEMBER RESIGNED SUZANNE CROSBY

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19/05/0819 May 2008 MEMBER RESIGNED ATSUSHI SAKAJI

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19/05/0819 May 2008 LLP MEMBER GLOBAL WAYNE DAVIS DETAILS CHANGED BY FORM RECEIVED ON 15-05-2008 FOR LLP OC305006

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19/05/0819 May 2008 MEMBER'S PARTICULARS WAYNE DAVIS

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19/05/0819 May 2008 MEMBER RESIGNED SHUSAKU SAITO

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06/05/086 May 2008 LLP MEMBER APPOINTED JUN YAMAMOTO

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18/04/0818 April 2008 MEMBER'S PARTICULARS GARETH GULLICK

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18/04/0818 April 2008 LLP MEMBER APPOINTED KEITH JOHN ELLAM

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18/04/0818 April 2008 LLP MEMBER APPOINTED EDWARD PETER WILLIAM JOHNSON

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18/04/0818 April 2008 MEMBER RESIGNED STEPHANIE FOSTER

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18/04/0818 April 2008 MEMBER RESIGNED GEMMA GOOCH

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18/04/0818 April 2008 LLP MEMBER GLOBAL GARETH GULLICK DETAILS CHANGED BY FORM RECEIVED ON 15-04-2008 FOR LLP OC305006

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20/03/0820 March 2008 MEMBER'S PARTICULARS KEVIN KRESPI

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20/03/0820 March 2008 LLP MEMBER GLOBAL KEVIN KRESPI DETAILS CHANGED BY FORM RECEIVED ON 18-03-2008 FOR LLP OC326486

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25/02/0825 February 2008 LLP MEMBER APPOINTED LAURA SANDIE DIXON

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18/12/0718 December 2007 MEMBER RESIGNED

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18/12/0718 December 2007 NEW MEMBER APPOINTED

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13/11/0713 November 2007 NEW MEMBER APPOINTED

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16/10/0716 October 2007 NEW MEMBER APPOINTED

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16/10/0716 October 2007 MEMBER RESIGNED

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16/10/0716 October 2007 MEMBER'S PARTICULARS CHANGED

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28/09/0728 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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23/09/0723 September 2007 MEMBER'S PARTICULARS CHANGED

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03/09/073 September 2007 ANNUAL RETURN MADE UP TO 16/07/07

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31/07/0731 July 2007 NEW MEMBER APPOINTED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 NEW MEMBER APPOINTED

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20/07/0720 July 2007 NEW MEMBER APPOINTED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 NEW MEMBER APPOINTED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 NEW MEMBER APPOINTED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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20/07/0720 July 2007 NEW MEMBER APPOINTED

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20/07/0720 July 2007 MEMBER'S PARTICULARS CHANGED

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15/05/0715 May 2007 NEW MEMBER APPOINTED

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15/05/0715 May 2007 NEW MEMBER APPOINTED

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15/05/0715 May 2007 NEW MEMBER APPOINTED

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15/05/0715 May 2007 NEW MEMBER APPOINTED

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17/02/0717 February 2007 MEMBER RESIGNED

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18/12/0618 December 2006 ANNUAL RETURN MADE UP TO 16/07/06

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07/11/067 November 2006 NEW MEMBER APPOINTED

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07/11/067 November 2006 NEW MEMBER APPOINTED

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19/10/0619 October 2006 NEW MEMBER APPOINTED

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19/10/0619 October 2006 NEW MEMBER APPOINTED

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13/10/0613 October 2006 MEMBER RESIGNED

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13/10/0613 October 2006 MEMBER RESIGNED

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13/10/0613 October 2006 MEMBER RESIGNED

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13/10/0613 October 2006 NEW MEMBER APPOINTED

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13/10/0613 October 2006 NEW MEMBER APPOINTED

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13/10/0613 October 2006 NEW MEMBER APPOINTED

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13/10/0613 October 2006 NEW MEMBER APPOINTED

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13/10/0613 October 2006 NEW MEMBER APPOINTED

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05/10/065 October 2006 MEMBER RESIGNED

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04/10/064 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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03/03/063 March 2006 NEW MEMBER APPOINTED

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03/03/063 March 2006 NEW MEMBER APPOINTED

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03/03/063 March 2006 NEW MEMBER APPOINTED

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08/02/068 February 2006 NEW MEMBER APPOINTED

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03/02/063 February 2006 NEW MEMBER APPOINTED

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03/02/063 February 2006 NEW MEMBER APPOINTED

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03/11/053 November 2005 MEMBER'S PARTICULARS CHANGED

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17/10/0517 October 2005 NEW MEMBER APPOINTED

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16/09/0516 September 2005 ANNUAL RETURN MADE UP TO 16/07/05

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16/09/0516 September 2005 MEMBER'S PARTICULARS CHANGED

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16/09/0516 September 2005 MEMBER'S PARTICULARS CHANGED

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16/09/0516 September 2005 MEMBER'S PARTICULARS CHANGED

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13/09/0513 September 2005 NEW MEMBER APPOINTED

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10/08/0510 August 2005 NEW MEMBER APPOINTED

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10/08/0510 August 2005 NEW MEMBER APPOINTED

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26/07/0526 July 2005 MEMBER RESIGNED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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06/07/056 July 2005 NEW MEMBER APPOINTED

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05/06/055 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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04/05/054 May 2005 NEW MEMBER APPOINTED

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28/04/0528 April 2005 NEW MEMBER APPOINTED

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09/02/059 February 2005 NEW MEMBER APPOINTED

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27/09/0427 September 2004 NEW MEMBER APPOINTED

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23/08/0423 August 2004 ANNUAL RETURN MADE UP TO 16/07/04

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23/08/0423 August 2004 NEW MEMBER APPOINTED

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11/08/0411 August 2004 NEW MEMBER APPOINTED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: MELROSE HOUSE 4-6 SAVILLE ROW LONDON W1S 3PF

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11/08/0411 August 2004 NEW MEMBER APPOINTED

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11/08/0411 August 2004 MEMBER'S PARTICULARS CHANGED

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09/07/049 July 2004 NEW MEMBER APPOINTED

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09/07/049 July 2004 NEW MEMBER APPOINTED

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29/06/0429 June 2004 MEMBER PAUL ROY DETAILS CHANGED BY FORM RECEIVED ON 250604 FOR LLP OC306456

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08/06/048 June 2004 NEW MEMBER APPOINTED

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06/05/046 May 2004 NEW MEMBER APPOINTED

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06/05/046 May 2004 NEW MEMBER APPOINTED

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06/05/046 May 2004 NEW MEMBER APPOINTED

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01/05/041 May 2004 NEW MEMBER APPOINTED

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27/04/0427 April 2004 MEMBER'S PARTICULARS CHANGED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/03/0424 March 2004 NEW MEMBER APPOINTED

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24/01/0424 January 2004 NEW MEMBER APPOINTED

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24/01/0424 January 2004 NEW MEMBER APPOINTED

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24/01/0424 January 2004 NEW MEMBER APPOINTED

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24/01/0424 January 2004 NEW MEMBER APPOINTED

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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26/11/0326 November 2003 MEMBER'S PARTICULARS CHANGED

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26/11/0326 November 2003 NON-DESIGNATED MEMBERS ALLOWED

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26/11/0326 November 2003 MEMBER'S PARTICULARS CHANGED

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26/11/0326 November 2003 NEW MEMBER APPOINTED

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16/07/0316 July 2003 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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