China - Britain Business Council - Company Information

Company Name	China - Britain Business Council
Company Status	Active
Company Number	06291886
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 June 2007(16 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Sir Sherard Louis Cowper-Coles
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(6 years, 10 months after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert John Tedder Ismay
Status	Current
Appointed	30 April 2014(6 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Kenneth Macpherson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(7 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	2f, Citigroup Tower No. 33, Huayuanshiqiao Road Pudong New Area Shanghai 200120

Director Name	Mr Duncan Lewis John Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Investment Consultant
Country of Residence	China
Correspondence Address	2908 North Tower, Kerry Center 1 Guanghua Road Beijing 100020

Director Name	Mr Gordon Robert Halyburton Orr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Consultant
Country of Residence	Hong Kong
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr David John Pilsbury
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Alan Berry Building Room Ab123 Coventry University Coventry CV1 5FB

Director Name	Mrs Sharon Cheng
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	03 October 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Sir Charles Edward Beck Bowman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Neil Sampson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Shixu Yang
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	24 September 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	20/F, West Tower East 3rd Ring Middle Road Chaoyang District Beijing 100020

Director Name	Ms Suwin Lee
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,Australian
Status	Current
Appointed	03 February 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Andrew James Seaton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Wilson Ray Del Socorro
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	21 March 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	One George Street George Street Singapore 049145

Director Name	Mr Qing Pan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	06 December 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Ceo & President Jlr China
Country of Residence	China
Correspondence Address	Floor 12, No.6 (Building D) The New World Trade Ce Lane 227 Dongyu Road Pudong New District Shanghai China

Director Name	Mr David John Slater
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Sir James Sebastian Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chairman China, Schroders Plc
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr David King
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	M&A Advisor
Country of Residence	England
Correspondence Address	4 Hollies Close London SW16 3EF

Director Name	Ms Caroline Lucy Raggett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Jeremy Adrian Amias
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Cheryl Wye-Meng Low
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Finance Director
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Peter James Budd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 days after company formation)
Appointment Duration	7 years (resigned 16 July 2014)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 37 Station Road Lochgelly Fife KY5 9QX Scotland

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 days after company formation)
Appointment Duration	6 years (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Peter Graham Batey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 days after company formation)
Appointment Duration	3 years (resigned 29 June 2010)
Role	Co Director
Country of Residence	China
Correspondence Address	Gfb Milan Court Greenland Garden Jiaugtai Road Peking Chaoyang District 1000015 China

Director Name	Mr Martin Gilbert Barrow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saint Mary Abbots Place London W8 6LS

Director Name	Mr Lance Browne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2016)
Role	Vice Chairman
Country of Residence	China
Correspondence Address	140 Emerald 2888 Hunan Road Shanghai 201315

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Graham Stanley Cartledge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 26 September 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Domlal Norwell Road Caunton Newark Nottinghamshire NG23 6AF

Director Name	Mr Peter Graham Batey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2018)
Role	Corporate Advisor
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Philip Ronald Bouverat
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Deanery Street London W1K 1AX

Director Name	Mr Russell Peter Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Gilles Albaredes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(5 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Great Percy Street London WC1X 9RD

Director Name	Mr Paul Campbell Atherley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(6 years, 12 months after company formation)
Appointment Duration	12 months (resigned 17 June 2015)
Role	Managing Director
Country of Residence	China
Correspondence Address	Suite 04, 21/F Tower B Of Ping An International Fi No 3 Xinyuan South Road, Chaoyang District Beijing 100027

Director Name	Mr Jonathan Michael Arundell Bewes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2023)
Role	European Vice Chairman, Corp & Inst Banking
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cbbc.org/
Telephone	020 78022010
Telephone region	London

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,253,698
Gross Profit	£3,690,895
Net Worth	£1,157,662
Cash	£2,288,938
Current Liabilities	£2,934,836

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

3 March 2009	Delivered on: 5 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 March 2009

Delivered on: 5 March 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 February 2021	Appointment of Ms Suwin Lee as a director on 3 February 2021 (2 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
30 November 2020	Appointment of Mr Shixu Yang as a director on 24 September 2020 (2 pages)
15 October 2020	Appointment of Sir Charles Edward Beck Bowman as a director on 24 September 2020 (2 pages)
14 October 2020	Appointment of Mr Neil Sampson as a director on 24 September 2020 (2 pages)
13 October 2020	Termination of appointment of Thomas Richard Troubridge as a director on 24 September 2020 (1 page)
13 October 2020	Termination of appointment of Bridget Agnes Walsh as a director on 24 September 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 March 2020	Registered office address changed from Kings Buildings Smith Square London SW1P 3HQ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 23 March 2020 (1 page)
17 March 2020	Registered office address changed from C/O 3rd Floor Portland House Bressenden Place London SW1E 5BH to Kings Buildings Smith Square London SW1P 3HQ on 17 March 2020 (1 page)
24 February 2020	Termination of appointment of St. John Francis Moore as a director on 31 January 2020 (1 page)
6 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 November 2019	Director's details changed for Mr St. John Francis Moore on 10 September 2019 (2 pages)
1 November 2019	Appointment of Mr Peter Gordon Hirst as a director on 8 October 2019 (2 pages)
31 October 2019	Termination of appointment of Katharine Maria Lee as a director on 21 October 2019 (1 page)
26 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 October 2019	Appointment of Mr Paul Anthony Kelleher as a director on 3 October 2019 (2 pages)
8 October 2019	Appointment of Ms Joy Leigh Isaacs as a director on 3 October 2019 (2 pages)
8 October 2019	Appointment of Mr Trevor John Millett as a director on 3 October 2019 (2 pages)
7 October 2019	Appointment of Mrs Sharon Cheng as a director on 3 October 2019 (2 pages)
7 October 2019	Appointment of Mr Edward William Holroyd Pearce as a director on 3 October 2019 (2 pages)
7 October 2019	Appointment of Dr Shengke Zhi as a director on 3 October 2019 (2 pages)
1 October 2019	Termination of appointment of Andrew Miles Lambert as a director on 26 September 2019 (1 page)
1 October 2019	Termination of appointment of John Nigel Major Mclean as a director on 26 September 2019 (1 page)
1 October 2019	Termination of appointment of James Meyer Sassoon, Kt as a director on 26 September 2019 (1 page)
1 October 2019	Termination of appointment of Graham Stanley Cartledge as a director on 26 September 2019 (1 page)
1 October 2019	Termination of appointment of Neil Sampson as a director on 26 September 2019 (1 page)
26 September 2019	Director's details changed for Mr St. John Francis Moore on 10 September 2019 (2 pages)
13 August 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr St. John Francis Moore as a director on 14 June 2019 (2 pages)
17 June 2019	Termination of appointment of Nicholas Edward Holt as a director on 14 June 2019 (1 page)
12 November 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
7 November 2018	Appointment of Ms Xiaoping Yang as a director on 26 September 2018 (2 pages)
15 October 2018	Termination of appointment of Peter Graham Batey as a director on 26 September 2018 (1 page)
15 October 2018	Termination of appointment of Andrew Robert Moss as a director on 26 September 2018 (1 page)
15 October 2018	Termination of appointment of David King as a director on 26 September 2018 (1 page)
11 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 February 2018	Appointment of Mr Edward John Salt as a director on 25 January 2018 (2 pages)
16 January 2018	Appointment of Mr David Aubrey Daniel Roth as a director on 1 November 2017 (2 pages)
2 January 2018	Appointment of Mr David John Pilsbury as a director on 1 November 2017 (2 pages)
5 December 2017	Appointment of Mr Jonathan Michael Arundell Bewes as a director on 1 November 2017 (2 pages)
5 December 2017	Appointment of Mr David Anthony Sayer as a director on 1 November 2017 (2 pages)
5 December 2017	Appointment of Mr David Anthony Sayer as a director on 1 November 2017 (2 pages)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
5 December 2017	Appointment of Mr Jonathan Michael Arundell Bewes as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr Philip Christopher Thomson as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Ms Katharine Maria Lee as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr Philip Christopher Thomson as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Ms Katharine Maria Lee as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joanne Helen Lusby as a director on 28 March 2017 (1 page)
2 November 2017	Termination of appointment of Joanne Helen Lusby as a director on 28 March 2017 (1 page)
2 November 2017	Termination of appointment of Mark Ian Ranson Wilson as a director on 29 September 2017 (1 page)
2 November 2017	Termination of appointment of Tracy Jayne Clarke as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Tracy Jayne Clarke as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Mark Ian Ranson Wilson as a director on 29 September 2017 (1 page)
6 October 2017	Termination of appointment of Graham Stephen Curren as a director on 27 September 2017 (1 page)
6 October 2017	Termination of appointment of Philip Ronald Bouverat as a director on 27 September 2017 (1 page)
6 October 2017	Termination of appointment of Christopher Douglas Rudd as a director on 27 September 2017 (1 page)
6 October 2017	Termination of appointment of Christopher Douglas Rudd as a director on 27 September 2017 (1 page)
6 October 2017	Termination of appointment of Graham Stephen Curren as a director on 27 September 2017 (1 page)
6 October 2017	Termination of appointment of Philip Ronald Bouverat as a director on 27 September 2017 (1 page)
13 September 2017	Appointment of Mr Matthew James Rous as a director on 11 September 2017 (2 pages)
13 September 2017	Appointment of Mr Matthew James Rous as a director on 11 September 2017 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
9 June 2017	Termination of appointment of Clare Joan Pearson as a director on 1 June 2017 (1 page)
9 June 2017	Appointment of Mr Nicholas Edward Holt as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mr Nicholas Edward Holt as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of Clare Joan Pearson as a director on 1 June 2017 (1 page)
24 May 2017	Termination of appointment of Oliver Jonathan Shiell as a director on 13 July 2016 (1 page)
24 May 2017	Termination of appointment of Oliver Jonathan Shiell as a director on 13 July 2016 (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
12 May 2017	Termination of appointment of Stephen Christopher Phillips as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Stephen Christopher Phillips as a director on 12 May 2017 (1 page)
13 December 2016	Full accounts made up to 31 March 2016 (25 pages)
13 December 2016	Full accounts made up to 31 March 2016 (25 pages)
28 July 2016	Annual return made up to 25 June 2016 no member list (12 pages)
28 July 2016	Annual return made up to 25 June 2016 no member list (12 pages)
27 July 2016	Termination of appointment of Martin Gilbert Barrow as a director on 13 July 2016 (1 page)
27 July 2016	Termination of appointment of Lance Browne as a director on 13 July 2016 (1 page)
27 July 2016	Termination of appointment of Joanna Louise Sayer Dodd as a director on 13 July 2016 (1 page)
27 July 2016	Termination of appointment of Lance Browne as a director on 13 July 2016 (1 page)
27 July 2016	Appointment of Ms Catherine Kwan Li as a director on 13 July 2016 (2 pages)
27 July 2016	Termination of appointment of Martin Gilbert Barrow as a director on 13 July 2016 (1 page)
27 July 2016	Appointment of Mr David King as a director on 13 July 2016 (2 pages)
27 July 2016	Appointment of Mr David King as a director on 13 July 2016 (2 pages)
27 July 2016	Appointment of Mr Andrew Robert Moss as a director on 13 July 2016 (2 pages)
27 July 2016	Termination of appointment of Ian Edward Barlow as a director on 13 July 2016 (1 page)
27 July 2016	Appointment of Ms Catherine Kwan Li as a director on 13 July 2016 (2 pages)
27 July 2016	Termination of appointment of Joanna Louise Sayer Dodd as a director on 13 July 2016 (1 page)
27 July 2016	Appointment of Mrs Tracy Jayne Clarke as a director on 13 July 2016 (2 pages)
27 July 2016	Termination of appointment of Ian Edward Barlow as a director on 13 July 2016 (1 page)
27 July 2016	Appointment of Mrs Tracy Jayne Clarke as a director on 13 July 2016 (2 pages)
27 July 2016	Appointment of Mr Andrew Robert Moss as a director on 13 July 2016 (2 pages)
9 May 2016	Appointment of Ms Bridget Agnes Walsh as a director on 4 November 2015 (2 pages)
9 May 2016	Appointment of Ms Bridget Agnes Walsh as a director on 4 November 2015 (2 pages)
11 April 2016	Termination of appointment of Robert Terence Grace as a director on 16 July 2015 (1 page)
11 April 2016	Termination of appointment of Robert Terence Grace as a director on 16 July 2015 (1 page)
29 March 2016	Appointment of Mr Gordon Robert Halyburton Orr as a director on 4 November 2015 (2 pages)
29 March 2016	Appointment of Mr Gordon Robert Halyburton Orr as a director on 4 November 2015 (2 pages)
14 November 2015	Full accounts made up to 31 March 2015 (17 pages)
14 November 2015	Full accounts made up to 31 March 2015 (17 pages)
12 October 2015	Appointment of Ms Joanne Helen Lusby as a director on 16 July 2015 (2 pages)
12 October 2015	Appointment of Ms Joanne Helen Lusby as a director on 16 July 2015 (2 pages)
10 July 2015	Annual return made up to 25 June 2015 no member list (23 pages)
10 July 2015	Annual return made up to 25 June 2015 no member list (23 pages)
7 July 2015	Appointment of Ms Clare Joan Pearson as a director on 17 June 2015 (2 pages)
7 July 2015	Appointment of Ms Clare Joan Pearson as a director on 17 June 2015 (2 pages)
6 July 2015	Termination of appointment of Paul Campbell Atherley as a director on 17 June 2015 (1 page)
6 July 2015	Termination of appointment of Paul Campbell Atherley as a director on 17 June 2015 (1 page)
22 May 2015	Appointment of Mr Duncan Lewis John Clark as a director on 21 October 2014 (2 pages)
22 May 2015	Appointment of Mr Duncan Lewis John Clark as a director on 21 October 2014 (2 pages)
14 May 2015	Termination of appointment of Nigel Wells Kerby as a director on 5 April 2015 (1 page)
14 May 2015	Termination of appointment of Mark Douglas Wilson as a director on 31 March 2015 (1 page)
14 May 2015	Termination of appointment of Mark Douglas Wilson as a director on 31 March 2015 (1 page)
14 May 2015	Termination of appointment of Nigel Wells Kerby as a director on 5 April 2015 (1 page)
14 May 2015	Termination of appointment of Nigel Wells Kerby as a director on 5 April 2015 (1 page)
12 September 2014	Full accounts made up to 31 March 2014 (17 pages)
12 September 2014	Full accounts made up to 31 March 2014 (17 pages)
29 August 2014	Appointment of Mr Kenneth Macpherson as a director on 16 July 2014 (2 pages)
29 August 2014	Appointment of Mr Kenneth Macpherson as a director on 16 July 2014 (2 pages)
11 August 2014	Termination of appointment of Peter James Budd as a director on 16 July 2014 (1 page)
11 August 2014	Termination of appointment of Peter James Budd as a director on 16 July 2014 (1 page)
24 July 2014	Annual return made up to 25 June 2014 no member list (23 pages)
24 July 2014	Annual return made up to 25 June 2014 no member list (23 pages)
23 July 2014	Termination of appointment of Charles Chetwynd Douglas Haswell as a director on 30 April 2014 (1 page)
23 July 2014	Appointment of Mr Paul Campbell Atherley as a director on 20 June 2014 (2 pages)
23 July 2014	Appointment of Mr Paul Campbell Atherley as a director on 20 June 2014 (2 pages)
23 July 2014	Appointment of Sir Sherard Louis Cowper-Coles as a director on 30 April 2014 (2 pages)
23 July 2014	Appointment of Sir Sherard Louis Cowper-Coles as a director on 30 April 2014 (2 pages)
23 July 2014	Termination of appointment of Charles Chetwynd Douglas Haswell as a director on 30 April 2014 (1 page)
23 July 2014	Termination of appointment of Russell Peter Brown as a director on 20 June 2014 (1 page)
23 July 2014	Termination of appointment of Russell Peter Brown as a director on 20 June 2014 (1 page)
25 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 May 2014	Termination of appointment of Cheryl Wye-Meng Low as a secretary on 30 April 2014 (1 page)
1 May 2014	Termination of appointment of Cheryl Wye-Meng Low as a secretary on 30 April 2014 (1 page)
1 May 2014	Appointment of Mr Robert John Tedder Ismay as a secretary on 30 April 2014 (2 pages)
1 May 2014	Appointment of Mr Robert John Tedder Ismay as a secretary on 30 April 2014 (2 pages)
27 August 2013	Full accounts made up to 31 March 2013 (16 pages)
27 August 2013	Full accounts made up to 31 March 2013 (16 pages)
15 August 2013	Appointment of Mr Mark Ian Ranson Wilson as a director on 10 July 2013 (2 pages)
15 August 2013	Appointment of Mr Oliver Jonathan Shiell as a director on 10 July 2013 (2 pages)
15 August 2013	Appointment of Mr Andrew Miles Lambert as a director on 10 July 2013 (2 pages)
15 August 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 10 July 2013 (1 page)
15 August 2013	Termination of appointment of David William Brewer as a director on 10 July 2013 (1 page)
15 August 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 10 July 2013 (1 page)
15 August 2013	Appointment of Mr Andrew Miles Lambert as a director on 10 July 2013 (2 pages)
15 August 2013	Termination of appointment of Hugh Llewelyn Davies as a director on 10 July 2013 (1 page)
15 August 2013	Termination of appointment of Hugh Llewelyn Davies as a director on 10 July 2013 (1 page)
15 August 2013	Appointment of Lord James Meyer Sassoon, Kt as a director on 10 July 2013 (2 pages)
15 August 2013	Appointment of Lord James Meyer Sassoon, Kt as a director on 10 July 2013 (2 pages)
15 August 2013	Appointment of Mr Oliver Jonathan Shiell as a director on 10 July 2013 (2 pages)
15 August 2013	Termination of appointment of David William Brewer as a director on 10 July 2013 (1 page)
15 August 2013	Appointment of Mr Mark Ian Ranson Wilson as a director on 10 July 2013 (2 pages)
15 July 2013	Annual return made up to 25 June 2013 no member list (22 pages)
15 July 2013	Annual return made up to 25 June 2013 no member list (22 pages)
12 June 2013	Resignation of auditors (1 page)
12 June 2013	Resignation of auditors (1 page)
31 May 2013	Appointment of Mr Mark Douglas Wilson as a director on 17 April 2013 (2 pages)
31 May 2013	Appointment of Mr Mark Douglas Wilson as a director on 17 April 2013 (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
1 May 2013	Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 2 January 2013 (2 pages)
1 May 2013	Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 2 January 2013 (2 pages)
1 May 2013	Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 2 January 2013 (2 pages)
1 May 2013	Termination of appointment of Harvey John Davenport as a director on 31 March 2013 (1 page)
1 May 2013	Termination of appointment of Harvey John Davenport as a director on 31 March 2013 (1 page)
16 January 2013	Appointment of Mr Robert Terence Grace as a director on 2 January 2013 (2 pages)
16 January 2013	Appointment of Mr Robert Terence Grace as a director on 2 January 2013 (2 pages)
16 January 2013	Appointment of Mr Robert Terence Grace as a director on 2 January 2013 (2 pages)
14 January 2013	Appointment of Dr Nigel Wells Kerby as a director on 2 January 2013 (2 pages)
14 January 2013	Appointment of Dr Nigel Wells Kerby as a director on 2 January 2013 (2 pages)
14 January 2013	Appointment of Dr Nigel Wells Kerby as a director on 2 January 2013 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (16 pages)
7 December 2012	Full accounts made up to 31 March 2012 (16 pages)
30 November 2012	Termination of appointment of Gilles Albaredes as a director on 24 October 2012 (1 page)
30 November 2012	Termination of appointment of Gilles Albaredes as a director on 24 October 2012 (1 page)
23 July 2012	Termination of appointment of David John Shaw as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Patrick Arthur Tindale as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of David John Shaw as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Patrick Arthur Tindale as a director on 27 June 2012 (1 page)
23 July 2012	Annual return made up to 25 June 2012 no member list (24 pages)
23 July 2012	Termination of appointment of Andrew Peter Scott as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of David John Shaw as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Duncan Lewis Clark as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Andrew Peter Scott as a director on 27 June 2012 (1 page)
23 July 2012	Appointment of Mr Gilles Albaredes as a director on 27 June 2012 (2 pages)
23 July 2012	Termination of appointment of David John Shaw as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Stephen Lawrence Andrew Perry as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Stephen Lawrence Andrew Perry as a director on 27 June 2012 (1 page)
23 July 2012	Appointment of Mr Gilles Albaredes as a director on 27 June 2012 (2 pages)
23 July 2012	Appointment of Mr Russell Peter Brown as a director on 27 June 2012 (2 pages)
23 July 2012	Termination of appointment of Duncan Lewis Clark as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Stephen Lawrence Andrew Perry as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Duncan Lewis Clark as a director on 27 June 2012 (1 page)
23 July 2012	Appointment of Mr Russell Peter Brown as a director on 27 June 2012 (2 pages)
23 July 2012	Termination of appointment of Patrick Arthur Tindale as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Stephen Lawrence Andrew Perry as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Duncan Lewis Clark as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Patrick Arthur Tindale as a director on 27 June 2012 (1 page)
23 July 2012	Annual return made up to 25 June 2012 no member list (24 pages)
23 July 2012	Termination of appointment of Andrew Peter Scott as a director on 27 June 2012 (1 page)
23 July 2012	Termination of appointment of Andrew Peter Scott as a director on 27 June 2012 (1 page)
29 April 2012	Termination of appointment of Nigel Wells Kerby as a director on 30 June 2011 (1 page)
29 April 2012	Termination of appointment of Nigel Wells Kerby as a director on 30 June 2011 (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (18 pages)
19 December 2011	Full accounts made up to 31 March 2011 (18 pages)
14 October 2011	Appointment of Mr John Nigel Major Mclean as a director on 16 September 2011 (2 pages)
14 October 2011	Termination of appointment of John Stewart Morgan as a director on 30 June 2011 (1 page)
14 October 2011	Termination of appointment of John Stewart Morgan as a director on 30 June 2011 (1 page)
14 October 2011	Appointment of Mr John Nigel Major Mclean as a director on 16 September 2011 (2 pages)
22 July 2011	Appointment of Mr Peter Graham Batey as a director (2 pages)
22 July 2011	Termination of appointment of Andrew Halper as a director (1 page)
22 July 2011	Appointment of Professor Christopher Douglas Rudd as a director (2 pages)
22 July 2011	Appointment of Mr Philip Ronald Bouverat as a director (2 pages)
22 July 2011	Appointment of Mr Philip Ronald Bouverat as a director (2 pages)
22 July 2011	Appointment of Mr Peter Graham Batey as a director (2 pages)
22 July 2011	Appointment of Mr Graham Stephen Curren as a director (2 pages)
22 July 2011	Termination of appointment of Raymond Wong as a director (1 page)
22 July 2011	Termination of appointment of Andrew Halper as a director (1 page)
22 July 2011	Termination of appointment of Raymond Wong as a director (1 page)
22 July 2011	Appointment of Mr Graham Stephen Curren as a director (2 pages)
22 July 2011	Appointment of Professor Christopher Douglas Rudd as a director (2 pages)
1 July 2011	Annual return made up to 25 June 2011 no member list (23 pages)
1 July 2011	Annual return made up to 25 June 2011 no member list (23 pages)
30 June 2011	Director's details changed for Mr Ian Edward Barlow on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Ian Edward Barlow on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Ian Edward Barlow on 1 June 2011 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
5 November 2010	Appointment of Sir Thomas Richard Troubridge as a director (2 pages)
5 November 2010	Director's details changed for Mr Harvey John Davenport on 1 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Cheryl Wye-Meng Low on 1 November 2010 (1 page)
5 November 2010	Director's details changed for Sir Thomas Richard Troubridge on 1 November 2010 (2 pages)
5 November 2010	Appointment of Mr Patrick Arthur Tindale as a director (2 pages)
5 November 2010	Director's details changed for Mr Patrick Arthur Tindale on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Harvey John Davenport on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Sir Thomas Richard Troubridge on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Harvey John Davenport on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Patrick Arthur Tindale on 1 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Cheryl Wye-Meng Low on 1 November 2010 (1 page)
5 November 2010	Secretary's details changed for Cheryl Wye-Meng Low on 1 November 2010 (1 page)
5 November 2010	Appointment of Mr Harvey John Davenport as a director (2 pages)
5 November 2010	Director's details changed for Mr Patrick Arthur Tindale on 1 November 2010 (2 pages)
5 November 2010	Appointment of Mr Harvey John Davenport as a director (2 pages)
5 November 2010	Appointment of Mr Patrick Arthur Tindale as a director (2 pages)
5 November 2010	Appointment of Sir Thomas Richard Troubridge as a director (2 pages)
5 November 2010	Director's details changed for Sir Thomas Richard Troubridge on 1 November 2010 (2 pages)
30 September 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 30 September 2010 (1 page)
9 August 2010	Director's details changed for David John Shaw on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Dr Malcolm Geoffrey Cohen on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Raymond Chi Ho Wong on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Lance Browne on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for David John Shaw on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for David John Shaw on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Raymond Chi Ho Wong on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for John Stewart Morgan on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Lance Browne on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for John Stewart Morgan on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 25 June 2010 no member list (25 pages)
9 August 2010	Director's details changed for Peter Graham Batey on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 25 June 2010 no member list (25 pages)
9 August 2010	Director's details changed for Mr Raymond Chi Ho Wong on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for John Stewart Morgan on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Dr Malcolm Geoffrey Cohen on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Graham Batey on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Dr Malcolm Geoffrey Cohen on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Lance Browne on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Graham Batey on 1 October 2009 (2 pages)
23 July 2010	Termination of appointment of Thomas Goldberg as a director (1 page)
23 July 2010	Appointment of Mrs Joanna Louise Sayer Dodd as a director (2 pages)
23 July 2010	Termination of appointment of Thomas Goldberg as a director (1 page)
23 July 2010	Appointment of Mrs Joanna Louise Sayer Dodd as a director (2 pages)
22 July 2010	Termination of appointment of Nigel Clarke as a director (1 page)
22 July 2010	Termination of appointment of Peter Batey as a director (1 page)
22 July 2010	Termination of appointment of Timothy O'shea as a director (1 page)
22 July 2010	Termination of appointment of Malcolm Cohen as a director (1 page)
22 July 2010	Termination of appointment of Peter Batey as a director (1 page)
22 July 2010	Termination of appointment of Nigel Clarke as a director (1 page)
22 July 2010	Termination of appointment of Philip Bouverat as a director (1 page)
22 July 2010	Termination of appointment of William Thomson as a director (1 page)
22 July 2010	Appointment of Mr Graham Stanley Cartledge as a director (2 pages)
22 July 2010	Appointment of Mr Duncan Lewis Clark as a director (2 pages)
22 July 2010	Appointment of Mr Duncan Lewis Clark as a director (2 pages)
22 July 2010	Termination of appointment of Philip Bouverat as a director (1 page)
22 July 2010	Termination of appointment of Timothy O'shea as a director (1 page)
22 July 2010	Termination of appointment of Malcolm Cohen as a director (1 page)
22 July 2010	Appointment of Mr Graham Stanley Cartledge as a director (2 pages)
22 July 2010	Termination of appointment of William Thomson as a director (1 page)
2 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 April 2010	Termination of appointment of David Wright as a director (1 page)
30 April 2010	Termination of appointment of David Wright as a director (1 page)
30 April 2010	Appointment of Mr Nigel Bruce Clarke as a director (2 pages)
30 April 2010	Appointment of Mr Nigel Bruce Clarke as a director (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (13 pages)
25 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 August 2009	Secretary's change of particulars / cheryl low / 01/08/2009 (1 page)
7 August 2009	Secretary's change of particulars / cheryl low / 01/08/2009 (1 page)
7 August 2009	Secretary's change of particulars / cheryl low / 01/08/2009 (2 pages)
7 August 2009	Secretary's change of particulars / cheryl low / 01/08/2009 (2 pages)
29 July 2009	Annual return made up to 31/03/09 (9 pages)
29 July 2009	Annual return made up to 31/03/09 (9 pages)
28 July 2009	Director appointed sir david william brewer (1 page)
28 July 2009	Appointment terminated director robert smith of kelvin (1 page)
28 July 2009	Director appointed sir david william brewer (1 page)
28 July 2009	Appointment terminated director robert smith of kelvin (1 page)
21 April 2009	Director appointed professor timothy michael martin o'shea (2 pages)
21 April 2009	Director appointed professor timothy michael martin o'shea (2 pages)
17 March 2009	Full accounts made up to 31 March 2008 (11 pages)
17 March 2009	Full accounts made up to 31 March 2008 (11 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 February 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
24 February 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
5 January 2009	Appointment terminated director john forrest (1 page)
5 January 2009	Appointment terminated director john forrest (1 page)
5 January 2009	Appointment terminated director stephen gilman (1 page)
5 January 2009	Appointment terminated director garth jones (1 page)
5 January 2009	Appointment terminated director garth jones (1 page)
5 January 2009	Appointment terminated director stephen gilman (1 page)
25 July 2008	Director appointed mr raymond chi ho wong (1 page)
25 July 2008	Director appointed mr raymond chi ho wong (1 page)
23 July 2008	Director appointed mr andrew halper (2 pages)
23 July 2008	Director appointed mr andrew halper (2 pages)
1 July 2008	Director's change of particulars / lance brown / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / peter batgy / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / peter batgy / 01/07/2008 (1 page)
1 July 2008	Annual return made up to 25/06/08 (9 pages)
1 July 2008	Annual return made up to 25/06/08 (9 pages)
1 July 2008	Director's change of particulars / lance brown / 01/07/2008 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (3 pages)
26 July 2007	New director appointed (5 pages)
26 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 June 2007	Incorporation (23 pages)
25 June 2007	Incorporation (23 pages)

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