LOAN MARKET ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Nicolas, Michel, Daniel Rabier as a director on 2025-03-18 |
| 15/04/2515 April 2025 | Termination of appointment of Charlotte Mary, Anne Conlan as a director on 2025-03-21 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Termination of appointment of Louis-Philippe L'heureux as a director on 2024-09-26 |
| 09/10/249 October 2024 | Appointment of Gertjan Van Toorn as a director on 2024-09-26 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Mrs Agnes Decourcelle as a director on 2023-11-21 |
| 10/06/2410 June 2024 | Appointment of Mr Louis-Philippe L'heureux as a director on 2024-05-28 |
| 07/05/247 May 2024 | Termination of appointment of Uwe Steinmetz as a director on 2024-04-15 |
| 07/05/247 May 2024 | Termination of appointment of Laurent Jean-Marc Vignon as a director on 2024-04-09 |
| 07/03/247 March 2024 | Appointment of Mr Jean Dado as a director on 2023-11-21 |
| 04/12/234 December 2023 | Director's details changed for Ms Charlotte Mary, Anne Conlan on 2023-11-01 |
| 04/12/234 December 2023 | Director's details changed for Laurent Deroy on 2023-11-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Michael Stephenson Craig on 2023-11-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Director's details changed for Ms Charlotte Mary, Anne Conlan on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Laurent Deroy on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Jonathan Paul Butler on 2023-07-24 |
| 21/09/2321 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Laurent Jean-Marc Vignon on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Uwe Steinmetz on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Mr Michael Stephenson Craig on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Mr Timothy David Spray on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Mr Jeremy Richard Selway on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Mr Martin Heinrich Luehrs on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Frank Hewitt on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Fiona Hagdrup on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Reinhard Haas on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Paul Jason Gibbs on 2023-07-24 |
| 21/09/2321 September 2023 | Director's details changed for Mrs Alice Gastaldi on 2023-07-24 |
| 13/09/2313 September 2023 | Director's details changed |
| 12/09/2312 September 2023 | Appointment of Mrs Miranda Jane Abraham as a director on 2023-09-07 |
| 12/09/2312 September 2023 | Termination of appointment of Christopher Lovgren as a director on 2023-09-07 |
| 12/09/2312 September 2023 | Appointment of Mr Tonmoy Andalib as a director on 2023-09-07 |
| 15/08/2315 August 2023 | Termination of appointment of Edward Thomas Brown as a director on 2023-07-27 |
| 15/08/2315 August 2023 | Termination of appointment of Marc Daniel Pereira-Mendoza as a director on 2023-08-09 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 05/12/225 December 2022 | Director's details changed for Laurent Jean-Marc Vignon on 2022-12-02 |
| 05/12/225 December 2022 | Director's details changed for Paul Jason Gibbs on 2022-12-02 |
| 05/12/225 December 2022 | Director's details changed for Christopher Lovgren on 2022-12-02 |
| 05/12/225 December 2022 | Director's details changed for Mr Martin Heinrich Luehrs on 2022-12-02 |
| 04/05/224 May 2022 | Termination of appointment of Marketa Edwards as a director on 2022-05-04 |
| 11/02/2211 February 2022 | Termination of appointment of Thomas Henry Cameron Kilpatrick as a director on 2022-01-27 |
| 11/02/2211 February 2022 | Appointment of Sebastian Potocean as a director on 2022-01-27 |
| 30/11/2130 November 2021 | Director's details changed for Frank Hewitt on 2021-11-21 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/11/2130 November 2021 | Director's details changed for Reinhard Haas on 2021-11-21 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Appointment of Alice Gastaldi as a director on 2021-06-30 |
| 07/07/217 July 2021 | Appointment of Frank Hewitt as a director on 2021-06-30 |
| 21/06/2121 June 2021 | Termination of appointment of Mathias Noack as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Termination of appointment of Joanne Christine Lloyd as a director on 2021-06-15 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS JOANNE CHRISTINE LLOYD |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED EDWARD THOMAS BROWN |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MARY, ANNE CONLAN / 25/09/2019 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MARY, ANNE CONLAN / 25/09/2019 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD SELWAY / 25/09/2019 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHENSON CRAIG / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOVGREN / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY CAMERON KILPATRICK / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAGDRUP / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK GIBBON / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALBURY GEORGE BENNETT / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DEROY / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HEINRICH LUEHRS / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID SPRAY / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON GIBBS / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / UWE STEINMETZ / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARC VIGNON / 25/09/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS NOACK / 25/09/2019 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIPTON |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR MARKETA EDWARDS |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE PLUMMER |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED JONATHAN PAUL BUTLER |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR MICHAEL STEPHENSON CRAIG |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BENNY ZACHARIAH |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR MARTIN HEINRICH LUEHRS |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RENAUD TOURMENTE |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED UWE STEINMETZ |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ITZIAR LETAMENDI |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MATHIAS NOACK |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED PAUL JASON GIBBS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED REINHARD HAAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MOON |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED PAUL DEREK GIBBON |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED CHRISTOPHER LOVGREN |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED TIMOTHY DAVID SPRAY |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY MAXWELL-HYSLOP |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNIE BARTHELEMY |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLLIDAY |
| 28/02/1828 February 2018 | ADOPT ARTICLES 21/02/2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JEREMY RICHARD SELWAY |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR BENNY VARGHESE ZACHARIAH |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JANSA |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED CLARENCE PLUMMER |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOEHM |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASHAM |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HANROTT |
| 03/02/173 February 2017 | DIRECTOR APPOINTED LAURENT DEROY |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BALAY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL SODHI |
| 01/11/161 November 2016 | DIRECTOR APPOINTED PHILIP JULIAN LIPTON |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS NOACK |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED ANNIE BARTHELEMY |
| 06/07/166 July 2016 | DIRECTOR APPOINTED THOMAS HENRY CAMERON KILPATRICK |
| 05/07/165 July 2016 | DIRECTOR APPOINTED ITZIAR LETAMENDI |
| 05/07/165 July 2016 | DIRECTOR APPOINTED PETER HANROTT |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AITOR ELUSTONDO |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONE |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LAMORIL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED LAURENT JEAN-MARC VIGNON |
| 01/12/151 December 2015 | 21/11/15 NO MEMBER LIST |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RENUAD TOURMENTE / 17/06/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURDO |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED RENUAD TOURMENTE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED HARRY MAXWELL-HYSLOP |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED RUSSELL HOLLIDAY |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED STUART MOON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROME |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUNN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAINBOW |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BAGGOTT |
| 25/11/1425 November 2014 | 21/11/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | ADOPT ARTICLES 18/06/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STANTON MCLEAN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WEAVER |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGRUM |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON JENKINS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELE IACOVONE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALVARO HUETE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIFFITHS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRIGHT |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM BAILES |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACDONALD |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIT RAJA |
| 03/12/133 December 2013 | DIRECTOR APPOINTED DAVID STEVEN ALAN ROME |
| 02/12/132 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 25/11/1325 November 2013 | 21/11/13 NO MEMBER LIST |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS BALAY / 20/11/2013 |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANGUS MACDONALD / 20/11/2013 |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCIS BALAY / 18/06/2013 |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MCMURDO / 20/11/2013 |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAINBOW / 20/11/2013 |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE IACOVONE / 20/11/2013 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED CHRISTOPH WEAVER |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROME |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CRAWFORD |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED JEAN-FRANCIS BALAY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MATHIAS NOACK |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED DAVID ROME |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE IACOVONE / 26/11/2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED DANIELE IACOVONE |
| 09/01/139 January 2013 | DIRECTOR APPOINTED SEAN KEVIN MALONE |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BISHOP |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MS PHILIPPA KATE CRAWFORD |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADEMOLA OGUNDIPE |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL SODHI / 21/11/2012 |
| 21/11/1221 November 2012 | 21/11/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGRUM / 14/03/2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR ATUL SODHI |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIN |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR YANNICK LE SERVIGET |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSBY |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE LEVILAIN |
| 03/07/123 July 2012 | ADOPT ARTICLES 20/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED GRAHAM RAINBOW |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MARTIN SCOTT HORNE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED CHARLES BRUCE GRIFFITHS |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LASHAM |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CAROBBI |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME CHAPEL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CONWAY |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MARK PEGRUM |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HANROTT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CAROBBI |
| 02/02/122 February 2012 | DIRECTOR APPOINTED IAN BAGGOTT |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WELSBY / 24/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT RAJA / 24/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRIAL LOWE / 24/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK LE SERVIGET / 24/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LAWSON CORRIN / 24/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STANTON MCLEAN / 24/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSE JENKINS / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JANSA / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CAROBBI / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSS / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MUNN / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LASHAM / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CONWAY / 24/01/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANROTT / 24/01/2012 |
| 30/01/1230 January 2012 | CHANGE PERSON AS DIRECTOR |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BASHAM / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LLOYD / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO HUETE / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BROWN / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MARY, ANNE CONLAN / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME CHAPEL / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAGDRUP / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AITOR ELUSTONDO / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL FREDERICK BISHOP / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND BOEHM / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN MALONE / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LEVILAIN / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WILLIAM BRIGHT / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LAMORIL / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA OGUNDIPE / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNETT / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANGUS MACDONALD / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JULIE BAILES / 24/01/2012 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZGERALD |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MCMURDO / 24/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED TIMOTHY LASHAM |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED KEITH TAYLOR |
| 19/12/1119 December 2011 | 21/11/11 NO MEMBER LIST |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL PIGOTT |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC ROMAIN |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANGUS MACDONALD / 21/11/2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKOLAJ ZIELEZNIK |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GIDEON ZACHARY SUMMERSCALE |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FITZGERALD / 21/11/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSES |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MANUEL |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LAMORIL / 21/11/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKEAN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARCLAY |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED KIM JULIE BAILES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRONG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MICHAEL ANDREW WELSBY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRONG |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GREIG MORRISH |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED HENRY JOHN WILLIAM BRIGHT |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO VILLALABEITIA |
| 04/07/114 July 2011 | DIRECTOR APPOINTED JONATHAN ANGUS MACDONALD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED SEAN KEVIN MALONE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED GREIG DAVID MORRISH |
| 08/06/118 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAY RAJGURU |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY PANTER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM COTTRELL |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MIKOLAJ JAKUB ZIELEZNIK |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER / 20/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DIANE MANUEL / 20/11/2010 |
| 21/12/1021 December 2010 | 21/11/10 NO MEMBER LIST |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORRIN / 20/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL KELLY / 20/11/2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YANNICK LE SERVIGET / 20/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK SUMMERSCALE / 20/11/2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY PANTER |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AITOR ELUSTONDO / 20/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LEVILAIN / 20/11/2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VIJAY RAJGURU |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BOEHM / 20/11/2010 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR GREGORIO VILLALABEITIA |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS CHARLOTTE MARY, ANNE CONLAN |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JEROME CHAPEL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR AITOR ELUSTONDO |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME CHAPEL |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACHON |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AITOR ELUSTONDO |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLOCCA |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR SEAN PAUL KELLY |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR NEIL ALAN PIGOTT |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR CRAIG RUSS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JEROME CHAPEL |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED RICHARD STANLEY STRONG |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JEAN-PHILIPPE LEVILAIN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED YANNICK LE SERVIGET |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BAVEREZ |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDDING |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MAURICE ELKOUBY |
| 04/05/104 May 2010 | AMENDING 288B |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORTER |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE SAVEY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE LEVILAIN |
| 30/12/0930 December 2009 | 21/11/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNETT / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAGDRUP / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ROMAIN / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM COTTRELL / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE BAVEREZ / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSE JENKINS / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK SUMMERSCALE / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRIAL LOWE / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CONWAY / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA OGUNDIPE / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANTONIO ACHON / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MOSES / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AITOR ELUSTONDO / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT RAJA / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LLOYD / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BASHAM / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FITZGERALD / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY RAJGURU / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BOEHM / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCKEAN / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORRIN / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PANTER / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANROTT / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO HUETE / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CAROBBI / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARCLAY / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JANSA / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CLARK / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE SAVEY / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ALLOCCA / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BROWN / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE LEVILAIN / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN LAMORIL / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL FREDERICK BISHOP / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MUNN / 21/11/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 21/11/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNIZEK |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED REBECCA DIANE MANUEL |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC CAPP |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEWTRELL |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ANDREW IAN MCMURDO |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED STANTON MCLEAN |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED EDWARD PRIAL LOWE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED JEAN-MAURICE ELKOUBY |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED PETER HANROTT |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED PETER JAMES CLARK |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JEAN-PHILIPPE LEVILAIN |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED LUCY PANTER |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR TIM COTTRELL |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED SALLY MCKEAN |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED ALISON ROSE JENKINS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR ALVARO HUETE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YANNICK LE SERVIGET |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORTER |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/10/096 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED AITOR ELUSTONDO |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED CHARLES BENNETT |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED EDWARD THOMAS BROWN |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED JUSTIN CONWAY |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED FRANCESCO CAROBBI |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ROLAND BOEHM |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ZAK SUMMERSCALE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALON AVNER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONSTANT |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DESIMONE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN DADO |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED RICHARD STEWART |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIFT |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED TIMOTHY ALEXANDER |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR LISA BUSUMBRU |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ALEXANDER |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SLADE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEPONE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD LOWE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FOGGO |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MIKOLAJ ZIELEZNIK |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JANSA / 04/11/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUNN / 04/11/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON CRAIGEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED NEIL BARCLAY |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FITZGERALD / 21/11/2008 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED AMIT RAJA |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ERIC CAPP |
| 05/12/085 December 2008 | DIRECTOR APPOINTED STEPHEN SNIZEK |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MARCO ANTONIO ACHON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ADEMOLA OGUNDIPE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN CORRIN |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAMIEN LAMORIL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED JEAN DADO |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FISHER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DUETOFT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUDOVIC BRULE |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DECLAN MCGRATH |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ALON AVNER |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MIKOLAJ ZIELEZNIK |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED YANNICK LE SERVIGET |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED NICOLAS JANSA |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARC ROMAIN |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED WILLIAM MICHAEL FREDERICK BISHOP |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR FRAZER MACFARLANE LOGGED FORM |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR ALISON ROSE JENKINS LOGGED FORM |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR MATTHEW SMITH LOGGED FORM |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR LISA BUSUMBRU |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LISA OPOKU BUSUMBRU |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS JANSA |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON JENKINS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BISHOP |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BETTERIDGE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ZELL |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAINBOW |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARC ROMAIN |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRAZER MACFARLANE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SMITH |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MATTHEW SMITH |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JONATHAN DESIMONE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED NATHALIE SAVEY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED WILLIAM MICHAEL FREDERICK BISHOP |
| 07/03/087 March 2008 | DIRECTOR APPOINTED VIJAY RAJGURU |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ALISON ROSE JENKINS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED RICHARD PETER MUNN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/11/06; AMENDING RETURN |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | ANNUAL RETURN MADE UP TO 21/11/02 |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | ANNUAL RETURN MADE UP TO 21/11/01 |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 21/11/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | ANNUAL RETURN MADE UP TO 21/11/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | AUD STAT |
| 21/06/9921 June 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 21/11/98 |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 25/08/9825 August 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 01/09/971 September 1997 | ADOPT MEM AND ARTS 15/07/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | ADOPT MEM AND ARTS 12/12/96 |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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