THE GUIDELINES INTERNATIONAL NETWORK
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 25/02/2525 February 2025 | Director's details changed for Dr Roberta Margaret James on 2025-02-24 |
| 25/02/2525 February 2025 | Director's details changed for Professor Zachary Read Munn on 2025-02-24 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 25/02/2525 February 2025 | Director's details changed for Dr Christine Chang on 2025-02-24 |
| 04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
| 23/02/2423 February 2024 | Director's details changed for Professor Holger Jens Schunemann on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/02/2423 February 2024 | Director's details changed for Ms Ina Brigitta Kopp on 2024-02-23 |
| 21/12/2321 December 2023 | Termination of appointment of Gillian Catherine Leng as a director on 2023-12-20 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/10/232 October 2023 | Termination of appointment of Fiona Glen as a director on 2023-09-19 |
| 02/10/232 October 2023 | Appointment of Ms Ina Brigitta Kopp as a director on 2023-09-19 |
| 02/10/232 October 2023 | Appointment of Professor Elie Akl as a director on 2023-09-19 |
| 02/10/232 October 2023 | Appointment of Dr Miranda Willemina Langendam as a director on 2023-09-19 |
| 02/10/232 October 2023 | Termination of appointment of Joseph Lazar Mathew as a director on 2023-09-19 |
| 02/10/232 October 2023 | Termination of appointment of Sophie Michelle Blanchard as a director on 2023-09-19 |
| 23/02/2323 February 2023 | Director's details changed for Associate Professor Zachary Read Munn on 2023-02-23 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 22/02/2322 February 2023 | Director's details changed for Professor Gillian Catherine Leng on 2023-02-22 |
| 15/12/2215 December 2022 | Termination of appointment of Duncan John Service as a director on 2022-09-21 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Patrick Mbah Okwen as a director on 2022-09-21 |
| 28/09/2228 September 2022 | Appointment of Dr Fiona Glen as a director on 2022-09-21 |
| 24/02/2224 February 2022 | Appointment of Professor Lubna Al-Ansary as a director on 2021-09-30 |
| 24/02/2224 February 2022 | Second filing for the appointment of Professor Lubna Al-Ansary as a director |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 23/02/2223 February 2022 | Director's details changed for Prof Gillian Catherine Leng on 2022-02-23 |
| 01/10/211 October 2021 | Termination of appointment of Ina Brigitta Kopp as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Professor Lubna Al-Ansary as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Dr Murad Alam as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Craig William Robbins as a director on 2021-09-30 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO ALONSO COELLO / 19/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 17/02/2020 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLANCHARD |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 10/02/2020 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUCKSON |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIR QASEEM |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED DR HOLGER JENS SCHUNEMANN |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED DR PATRICK MBAH OKWEN |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED DR/PROF JOSEPH LAZAR MATHEW |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/02/1928 February 2019 | SECOND FILING OF AP01 FOR GILLIAN CATHERINE LENG |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO IGNACIO ALONSO COELLO / 20/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HUCKSON / 22/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 22/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. INA BRIGITTA KOPP / 11/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHANG / 11/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 11/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 11/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AMIR QASEEM / 10/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHANG / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 12/02/2019 |
| 22/01/1922 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLGER SCHUNEMANN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRIMMOND |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LUBNA AL-ANSARY |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR PABLO IGNACIO ALONSO COELLO |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. INA BRIGITTA KOPP / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GILLIAN CATHERINE LENG / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AMIR QASEEM / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CRAIG WILLIAM ROBBINS / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUBNA ABDULRAHMAN AL-ANSARY / 20/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHANG / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM GRIMMOND / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATE PROFESSOR PER OLAV VANDVIK / 21/02/2018 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED ASSOCIATE PROFESSOR ZACHARY READ MUNN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SONJA KERSTEN |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | SECOND FILING OF AP01 FOR MRS SONJA MARIA CORNELIA KERSTEN |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CRAIG WILLIAM ROBBINS / 03/03/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE MICHELLE BLANCHARD / 24/02/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHANG / 24/02/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN CATHERINE LENG / 24/02/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA MARIA CORNELIA KERSTEN / 24/02/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. INA BRIGITTA KOPP / 24/02/2017 |
| 11/11/1611 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN VLAYEN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED DR GILLIAN CATHERINE LENG |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED DR SOPHIE MICHELLE BLANCHARD |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR IAIN WILLIAM GRIMMOND |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS |
| 03/03/163 March 2016 | 10/02/16 NO MEMBER LIST |
| 03/11/153 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | 10/02/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA MARIA CORNELIA KERSTEN / 22/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HUCKSON / 22/02/2015 |
| 28/10/1428 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | ALTER ARTICLES 20/08/2014 |
| 30/09/1430 September 2014 | ARTICLES OF ASSOCIATION |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENFELD |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JORMA KOMULAINEN |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED STEPHANIE CHANG |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED ASSOCIATE PROFESSOR PER OLAV VANDVIK |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPUS VAN DER WEES |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SERVICE / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUBNA ABDULRAHMAN AL-ANSARY / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN JOS RENE VLAYEN / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. INA BRIGITTA KOPP / 26/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA MARIA CORNELIA KERSTEN / 26/02/2014 |
| 26/02/1426 February 2014 | 10/02/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | ARTICLES OF ASSOCIATION |
| 29/08/1329 August 2013 | ALTER ARTICLES 18/08/2013 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRODE FORLAND |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MACBETH |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MS JOAN JOS RENE VLAYEN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HERNANDO GAITAN |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIPPUS JAN VAN DER WEES / 10/02/2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TAMARA KREDO |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HYEONG AHN |
| 18/02/1318 February 2013 | 10/02/13 NO MEMBER LIST |
| 03/12/123 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DR LUBNA ABDULRAHMAN AL-ANSARY |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS SUSAN HUCKSON |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MRS SONJA MARIA CORNELIA KERSTEN |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED DR. CRAIG WILLIAM ROBBINS |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED PROF. DR. INA BRIGITTA KOPP |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GUENTER OLLENSCHLAEGER |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN SLUTSKY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIFFMAN |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED DR JORMA TAPIO KOMULAINEN |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED PROFESSOR HOLGER JENS SCHUNEMANN |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MINNA KAILA |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED DR TAMARA JUDITH KREDO |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRODE FORLAND / 10/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIPPUS JAN VAN DER WEES / 14/02/2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAKO BURGERS |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FERGUS ROBERT MACBETH / 14/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET PHILLIPS / 14/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MINNA MEERI INKERI KAILA / 14/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DAVIS / 28/08/2011 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KWENG PWEE |
| 06/03/126 March 2012 | 10/02/12 NO MEMBER LIST |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSA RICO ITURRIOZ |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA TWADDLE |
| 06/12/116 December 2011 | DIRECTOR APPOINTED DR HYEONG SIK AHN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED PROFESSOR HERNANDO GUILLERMO GAITAN |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED RICHARD ROSENFELD |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED DR/PROF RICHARD SHIFFMAN |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR DUNCAN JOHN SERVICE |
| 16/09/1116 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/1116 September 2011 | ALTER ARTICLES 10/02/2003 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DR PHILLIPPUS JAN VAN DER WEES |
| 28/03/1128 March 2011 | 10/02/11 NO MEMBER LIST |
| 25/03/1125 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 10/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED DOCTOR KWENG HO PWEE |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET PHILLIPS / 28/02/2011 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE FERVERS |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BUCHAN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO VAZ CARNEIRO |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAFIA QURESHI |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIFFMAN |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DOCTOR AMIR QASEEM |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DOCTOR FERGUS ROBERT MACBETH |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NAJOUA MLIKA-CABANNE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARSHALL |
| 03/09/103 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | ADOPT ARTICLES 25/08/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DR SUSAN MARGARET PHILLIPS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED ROSA RICO |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DR FRODE FORLAND |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD SHIFFMAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SLUTSKY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BEATRICE FERVERS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MINNA MEERI INKERI KAILA / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEATHER BUCHAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAFIA JUDITH QURESHI / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA ELIZABETH JANE TWADDLE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DAVIS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR GUNTER OLLENSCHLAGER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MARSHALL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKO BURGERS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NAJOUA MLIKA-CABANNE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTONIO VAZ CARNEIRO / 26/02/2010 |
| 26/02/1026 February 2010 | 10/02/10 NO MEMBER LIST |
| 16/11/0916 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | ALTER ARTICLES 03/11/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE FERVERS / 01/12/2008 |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DR MINNA MEERI INKERI KAILA |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DR SAFIA JUDITH QURESHI |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DR RICHARD SHIFFMAN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR AIRTON STEIN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR REGINA KUNZ |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | APPOINTMENT TERMINATE, DIRECTOR MARJA-LEENA MAKELA LOGGED FORM |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA KUNZ / 01/02/2008 |
| 26/02/0826 February 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 01/02/2008 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARSHALL / 01/02/2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARJA-LEENA MAKELA |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BUCHAN / 01/02/2008 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SLUTSKY / 01/02/2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 10/02/04 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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