OPEN MOBILE ALLIANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | DIRECTOR APPOINTED ISABELLE VALET-HARPER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI IHARA |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MOHAMMED DADAS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLEY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GO CHOI |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JESUS MARTIN GARCIA |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KI KIM |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AXEL FERRAZZINI |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DADAS |
| 12/01/1512 January 2015 | 30/12/14 NO MEMBER LIST |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAVAN ERFANIAN |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SETH NEWBERRY / 01/12/2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED YASUHIRO ABE |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED THOMAS PICARD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAORU HIRAOKA |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KYUNG-TAK LEE |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE VALET HARPER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MASASHI USAMI |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED ELDAD MENAHEM ZEIRA |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANS |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED DANNY MOSES |
| 01/04/141 April 2014 | DIRECTOR APPOINTED PAUL CARPENTER |
| 01/04/141 April 2014 | DIRECTOR APPOINTED RYOICHI KAWADA |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED JEROME VOGEDES |
| 05/02/145 February 2014 | DIRECTOR APPOINTED FRANK KORINEK |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MARK LLOYD YOUNGE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIELS ANDERSEN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARDALE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ATARU KOBAYASHI |
| 17/01/1417 January 2014 | 30/12/13 NO MEMBER LIST |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED WILLIAM PAUL ALBERTH JR. |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES WALLACE |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED DR. KYUNG-TAK LEE |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ARNBY |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MYRON HATTIG |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARRISON |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUNNER |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED GYUBONG OH |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED JESUS MARIA MARTIN GARCIA |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MARTIN HANS |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI TAKEDA |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MYRON HATTIG |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CATALDO |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGMAN |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD BRISTOL BS8 2AE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED ELAD GRANOT |
| 07/02/137 February 2013 | DIRECTOR APPOINTED DIETER GLUDOVACZ |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HECHWARTNER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ORLY RAPAPORT |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICARD |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN IVANOV |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DR O'BRIEN JR |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOUNI EKSTROM |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WUK KIM |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STIG OUVRIER |
| 09/01/139 January 2013 | 30/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED KENNIE KWONG |
| 29/12/1229 December 2012 | DIRECTOR APPOINTED JAVAN ERFANIAN |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONGRONG YU |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONG JINGYU |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED WUK KIM |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED LATONIA GORDON |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED GO HEE CHOI |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ILEANA LEUCA |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THIBAUD MIENVILLE |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JINSUNG CHOI |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MOHAMMED DADAS |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOONHO PARK |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ORIT LEVIN |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED BRYAN LEE SULLIVAN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HOO-JONG KIM |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JINHONG KIM |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON CAMPBELL |
| 19/01/1219 January 2012 | 30/12/11 NO MEMBER LIST |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MASASHI USAMI / 18/01/2012 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED TAO ZHOU |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED PETER MAGNUS ARNBY |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED LIN WU |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED RICHARD JOSEPH BRUNNER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY EASOM |
| 05/10/115 October 2011 | DIRECTOR APPOINTED DONG JINGYU |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EISUKE MIKI |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR XIANG DUAN |
| 05/10/115 October 2011 | DIRECTOR APPOINTED TAKESHI IHARA |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED HOO-JONG KIM |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA CHIBA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHEOL KIM |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED ATARU KOBAYASHI |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MASASHI USAMI |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED YUICHI ISHIKAWA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TSUKASA NAGAYAMA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MASASHI USAMI |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MARK CATALDO |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ARNBY |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED NIELS PETER SKOV ANDERSEN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDE PICHELIN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUNNER |
| 19/01/1119 January 2011 | 30/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ATUL ASTHANA |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LIPFORD |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NING MA |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MICHAEL ANDRE |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED QIULING PAN |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAES |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOSKAR |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PETER MAGNUS ARNBY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONAS SUNDBORG |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI KALLIO |
| 22/01/1022 January 2010 | 30/12/09 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORIT LEVIN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA CORBI / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW HOLLEY / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JINHONG KIM / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KI YOUNG KIM / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XUEMIN WANG / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS EDWARD O'BRIEN JR / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOONHO PARK / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILEANA LEUCA / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HECHWARTNER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA NAPOLITANO / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASASHI USAMI / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGMAN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI KALLIO / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORLY RAPAPORT / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMEED / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GILES HARRISON / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EISUKE MIKI / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEEJOUNG LEE / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL ASTHANA / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL FERRAZZINI / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NING MA / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIPFORD / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JINSUNG CHOI / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAORU HIRAOKA / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PICARD / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WARDALE / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS CHRISTIAN SUNDBORG / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. STEPHANE MAES / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD G TIEDEMANN JR / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YOSHIYUKI TAKEDA / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOUNI EKSTROM / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE VALET HARPER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIG GUNNAR OUVRIER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. XIANG DUAN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ROBINSON / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA CHIBA / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. IVAN IVANOV / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDE PICHELIN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON CAMPBELL / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. RONGRONG YU / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEOL KIM / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUNNER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VOSKAR / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF MANAGER TSUKASA NAGAYAMA / 14/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED THIBAUD MIENVILLE |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED JERRY EASOM |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LUCAS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIPFORD MARK / 17/06/2009 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED CHEOL KIM |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JOUNI EKSTROM |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUNG-MU SON |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR KARI GRANLUND |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED LIPFORD MARK |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ORIT LEVIN |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JERRY UPTON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED KI YOUNG KIM |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED CHIEF MANAGER TSUKASA NAGAYAMA |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR. YOSHIYUKI TAKEDA |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MS. RONGRONG YU |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR. PIERRE TANE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR. XIANG DUAN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DR. STEPHANE MAES |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TURNER |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JAIKISHAN RAJARAMAN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBINDHRA MANGTANI |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAI JAISIMHA |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED DIRK WEILER |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED WENDY FONG |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MANFRED LEITGEB |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MICHAEL WISE |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JEROME VOGEDES |
| 03/06/083 June 2008 | DIRECTOR APPOINTED IAN ROY PANNELL |
| 01/05/081 May 2008 | DIRECTOR APPOINTED KEVIN ANDREW HOLLEY |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JINHONG KIM |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MINSEOK KIM |
| 07/03/087 March 2008 | DIRECTOR APPOINTED DR. JINSUNG CHOI |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JARI ALVINEN |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PAUL VOSKAR |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHAN YOO |
| 07/03/087 March 2008 | DIRECTOR APPOINTED SUNG-MU SON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SANG PARK |
| 07/03/087 March 2008 | DIRECTOR APPOINTED DR. GI HUN LEE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAOLA TONELLI |
| 07/03/087 March 2008 | DIRECTOR APPOINTED AXEL FERRAZZINI |
| 07/03/087 March 2008 | DIRECTOR APPOINTED GARY JONES |
| 07/03/087 March 2008 | DIRECTOR APPOINTED DR. IVAN IVANOV |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR WIL BAAS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERIC CHRISTOPHE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHANGWON PARK |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR COUSUELO ABARCA SANCHIS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR REINHARD KREFT |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 30/12/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 55 DRURY LANE LONDON GREATER LONDON WC2B 5RZ |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | ANNUAL RETURN MADE UP TO 30/12/06 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 30/12/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 45-51 WHITFIELD STREET LONDON W1T 4HB |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 30/12/04 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ANNUAL RETURN MADE UP TO 30/12/03 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | AUDITOR'S RESIGNATION |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | ANNUAL RETURN MADE UP TO 30/12/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED WIRELESS APPLICATION PROTOCOL FO RUM LTD. CERTIFICATE ISSUED ON 24/06/02 |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ANNUAL RETURN MADE UP TO 30/12/01 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 30/12/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 3RD FLOOR ABBOT'S HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 30/12/99 |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | ADOPT MEM AND ARTS 29/06/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 30/12/98 |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 07/10/98 |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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