JUPITER FUND MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2518 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2518 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2518 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2518 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 07/08/257 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 07/08/257 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 21/07/2521 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 21/07/2521 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 21/07/2521 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/06/254 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/06/254 June 2025 | Appointment of Mr William Geddie Watt as a director on 2025-06-04 |
| 28/05/2528 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/05/2514 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/05/2513 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2531 March 2025 | Termination of appointment of Siobhan Geraldine Boylan as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 06/01/256 January 2025 | Termination of appointment of Karl Stephen Sternberg as a director on 2025-01-03 |
| 30/09/2430 September 2024 | Appointment of Mr James Edward Macpherson as a director on 2024-09-30 |
| 07/08/247 August 2024 | Interim accounts made up to 2024-06-30 |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Resolutions |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 06/03/246 March 2024 | Appointment of Miss Siobhan Geraldine Boylan as a director on 2024-03-05 |
| 26/02/2426 February 2024 | Termination of appointment of Lisa Daniels as a secretary on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Helen Grace Archbold as a secretary on 2024-02-26 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Christopher Graham Parkin as a director on 2023-05-10 |
| 02/05/232 May 2023 | Termination of appointment of Nichola Pease as a director on 2023-04-26 |
| 14/04/2314 April 2023 | Auditor's resignation |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-21 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-11 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2022-11-10 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Director's details changed for Ms Nichola Pease on 2023-03-08 |
| 08/03/238 March 2023 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 08/03/238 March 2023 | Register inspection address has been changed from Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 27/02/2327 February 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 27/02/2327 February 2023 | Cancellation of shares. Statement of capital on 2023-01-30 |
| 27/02/2327 February 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-10 |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-24 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-06 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-20 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-09 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2022-12-28 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-08 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-04 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-10 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-10-28 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-03 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 20/12/2220 December 2022 | Director's details changed for Mr Matthew Charles Beesley on 2022-10-01 |
| 11/10/2211 October 2022 | Termination of appointment of Andrew James Formica as a director on 2022-10-01 |
| 12/09/2212 September 2022 | Interim accounts made up to 2022-06-30 |
| 13/05/2213 May 2022 | Termination of appointment of Polly Ann Williams as a director on 2022-05-11 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MS BELINDA JANE RICHARDS |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 11061214.82 |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM PARKIN |
| 30/06/2030 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/2030 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MACASKILL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS NICHOLA PEASE |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH AIREY |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY JASVEER SINGH |
| 15/10/1915 October 2019 | SECRETARY APPOINTED MS LISA DANIELS |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR WAYNE MEPHAM |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN SLENDEBROEK |
| 05/02/195 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR JASVEER SINGH |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TRAINER |
| 13/03/1813 March 2018 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CREEDY |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ROGER PHILIP YATES |
| 26/05/1726 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | ADOPT ARTICLES 31/12/2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHATFEILD-ROBERTS |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR KARL STEPHEN STERNBERG |
| 14/06/1614 June 2016 | INTERIM ACCOUNTS MADE UP TO 30/04/16 |
| 27/05/1627 May 2016 | APPROVAL OF REPORT DATED 31/12/2015 18/05/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ANN MACASKILL / 04/01/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN FREDERIK SLENDEBROEK / 04/01/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RODERICK ALAN BOND / 04/01/2016 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN CREEDY / 04/01/2016 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 1 GROSVENOR PLACE LONDON SW1X 7JJ |
| 04/08/154 August 2015 | SECOND FILING WITH MUD 09/03/15 FOR FORM AR01 |
| 27/07/1527 July 2015 | SECOND FILING WITH MUD 09/03/14 FOR FORM AR01 |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS BRIDGET ANN MACASKILL |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MRS POLLY ANN WILLIAMS |
| 11/05/1511 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/05/1511 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1511 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRUCCIO |
| 19/03/1519 March 2015 | 09/03/15 NO MEMBER LIST |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 10/06/1410 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 24/04/1424 April 2014 | SECOND FILING WITH MUD 09/03/13 FOR FORM AR01 |
| 16/04/1416 April 2014 | 09/03/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | 09/03/13 NO MEMBER LIST |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MAARTEN FREDERIK SLENDEBROEK |
| 24/07/1224 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 09/03/12 NO CHANGES |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED JONATHAN MICHAEL LITTLE |
| 10/08/1110 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 9153998.32 |
| 09/06/119 June 2011 | CERTIFICATE OF REGISTRATION OF ORDER OF COURT AND STATEMENT OF CAPITAL ON CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE |
| 09/06/119 June 2011 | CANCEL SHARE PREM ACC & CAP RED |
| 24/03/1124 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 02/02/112 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 01/07/101 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 9153998.32 |
| 30/06/1030 June 2010 | ARTICLES OF ASSOCIATION |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ELISABETH PATRICIA AIREY |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MARGARET LORRAINE TRAINER |
| 07/06/107 June 2010 | SECRETARY APPOINTED ADRIAN JOHN CREEDY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NUTT |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAREY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CREEDY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY JUPITER ASSET MANAGEMENT LIMITED |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | REREG PRI TO PLC; RES02 PASS DATE:01/06/2010 |
| 01/06/101 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/101 June 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 01/06/101 June 2010 | AUDITORS' STATEMENT |
| 01/06/101 June 2010 | BALANCE SHEET |
| 01/06/101 June 2010 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/101 June 2010 | COMPANY NAME CHANGED JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 01/06/101 June 2010 | AUDITORS' REPORT |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY BONHAM CARTER / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHATFEILD-ROBERTS / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NUTT / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH DAVID CAREY / 17/05/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NUTT / 16/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CHATFIELD-ROBERTS / 15/02/2010 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK TREVOR DUNDAS / 01/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRIS / 17/07/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNDAS / 17/03/2008 |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MATTHEW DANTE PERRUCCIO |
| 06/10/086 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GIBBS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LOGGED FORM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JAMES FREDERICK TREVOR DUNDAS |
| 26/07/0726 July 2007 | SHARES AGREEMENT OTC |
| 26/07/0726 July 2007 | SHARES AGREEMENT OTC |
| 26/07/0726 July 2007 | SHARES AGREEMENT OTC |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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