Brown Advisory Limited

Company Name	Brown Advisory Limited
Company Status	Active
Company Number	06363486
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Michael Churchill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Financial Officer
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Logie Charles Lloyd Fitzwilliams
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Equity Analyst
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Michael David Hankin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	28 September 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Ceo Brown Advisory
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Peter Glyn Charteris Mallinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(7 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Edward Alexander Chadwyck-Healey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Richard Martin Thomason
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Dr Simon David Peck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2020(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Secretary Name	David Michael Churchill
Nationality	American
Status	Resigned
Appointed	06 December 2007(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 April 2015)
Role	Chief Financial Officer
Correspondence Address	6 - 10 Bruton Street London W1J 6PX

Director Name	Mr Peter Glyn Charteris Mallinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 10 Bruton Street London W1J 6PX

Secretary Name	Mr David Kay-Shuttleworth
Status	Resigned
Appointed	28 April 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	6 - 10 Bruton Street London W1J 6PX

Director Name	Wcphd Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London Ec2v 7q

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Contact

Website	brownadvisory.com
Email address	[email protected]
Telephone	020 33018130
Telephone region	London

Location

Registered Address	18 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.4m at £1	Brown Advisory Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,418,409
Net Worth	£1,241,541
Cash	£2,518,964
Current Liabilities	£2,282,948

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months, 1 week ago)
Next Return Due	20 September 2024 (4 months, 1 week from now)

Charges

10 October 2012	Delivered on: 17 October 2012 Persons entitled: Grafton Estate No.3 LP (Nominee One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the tenants interest in the amount from time to time standing to the credit of the deposit account see image for full details. Outstanding
25 October 2010	Delivered on: 30 October 2010 Persons entitled: Grosvenor Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's equitable interest in the sum of Â£38,451.88 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account see image for full details. Outstanding

10 October 2012

Delivered on: 17 October 2012
Persons entitled: Grafton Estate No.3 LP (Nominee One) Limited and Grafton Estate No.3 LP (Nominee Two) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a fixed charge all the tenants interest in the amount from time to time standing to the credit of the deposit account see image for full details.
Outstanding

25 October 2010

Delivered on: 30 October 2010
Persons entitled: Grosvenor Properties

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's equitable interest in the sum of Â£38,451.88 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account see image for full details.
Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (27 pages)
19 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (27 pages)
14 March 2022	Registered office address changed from 6 - 10 Bruton Street London W1J 6PX to 18 Hanover Square London W1S 1JY on 14 March 2022 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (27 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (28 pages)
9 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
21 April 2020	Appointment of Dr Simon David Peck as a director on 10 April 2020 (2 pages)
31 January 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 32,808,334 (3 pages)
16 January 2020	Appointment of Mr Edward Alexander Chadwyck-Healey as a director on 23 December 2019 (2 pages)
16 January 2020	Appointment of Mr Richard Martin Thomason as a director on 23 December 2019 (2 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
30 August 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 30,308,334 (3 pages)
28 March 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 28,308,334 (3 pages)
11 January 2019	Termination of appointment of David Kay-Shuttleworth as a secretary on 31 December 2018 (1 page)
26 October 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 25,808,334 (3 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
11 September 2018	Director's details changed for Logie Charles Lloyd Fitzwilliams on 7 September 2017 (2 pages)
11 September 2018	Director's details changed for Michael David Hankin on 7 September 2017 (2 pages)
20 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 21,808,334 (3 pages)
19 January 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 18,308,334 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 16,308,334 (3 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
20 September 2017	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
20 September 2017	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
14 August 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,108,334 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 13,208,334 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,108,334 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 13,208,334 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 9,308,334 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 9,308,334 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 8,808,334 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 8,808,334 (3 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
30 June 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 7,808,334 (3 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
30 June 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 7,808,334 (3 pages)
16 March 2016	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
16 March 2016	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
16 March 2016	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
16 March 2016	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
11 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 7,408,334 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 7,408,334 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 5,908,334 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 5,908,334 (3 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4,408,334 (5 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4,408,334 (5 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4,408,334 (5 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,408,334 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,408,334 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 3,208,334 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 3,208,334 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 2,708,334 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 2,708,334 (3 pages)
7 May 2015	Termination of appointment of David Michael Churchill as a secretary on 28 April 2015 (1 page)
7 May 2015	Appointment of Mr David Kay-Shuttleworth as a secretary on 28 April 2015 (2 pages)
7 May 2015	Termination of appointment of David Michael Churchill as a secretary on 28 April 2015 (1 page)
7 May 2015	Appointment of Mr David Kay-Shuttleworth as a secretary on 28 April 2015 (2 pages)
9 February 2015	Section 519 (1 page)
9 February 2015	Section 519 (1 page)
27 January 2015	Section 519 (1 page)
27 January 2015	Section 519 (1 page)
20 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,375,000 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,375,000 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,375,000 (3 pages)
3 October 2014	Appointment of Mr Peter Glyn Charteris Mallinson as a director on 23 September 2014 (2 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,075,000 (4 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,075,000 (4 pages)
3 October 2014	Appointment of Mr Peter Glyn Charteris Mallinson as a director on 23 September 2014 (2 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,075,000 (4 pages)
2 October 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,875,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,075,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,075,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,875,000 (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 June 2014	Termination of appointment of Peter Mallinson as a director (1 page)
4 June 2014	Termination of appointment of Peter Mallinson as a director (1 page)
15 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,675,000 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,675,000 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,375,000 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,375,000 (3 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
22 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 875,000 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 875,000 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 625,000 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 625,000 (3 pages)
23 July 2013	Appointment of Mr Peter Glyn Charteris Mallinson as a director (3 pages)
23 July 2013	Appointment of Mr Peter Glyn Charteris Mallinson as a director (3 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 500,000 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 500,000 (3 pages)
13 November 2012	Registered office address changed from 6 - 10 Bruton Street London W1J 6PX United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 6 - 10 Bruton Street London W1J 6PX United Kingdom on 13 November 2012 (1 page)
12 November 2012	Registered office address changed from Brookfield House 4Th Floor (North) 44 Davies Street London W1K 5JA United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from Brookfield House 4Th Floor (North) 44 Davies Street London W1K 5JA United Kingdom on 12 November 2012 (1 page)
17 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
17 December 2010	Registered office address changed from 150 Brompton Road London SW3 1HX on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 150 Brompton Road London SW3 1HX on 17 December 2010 (1 page)
30 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Michael David Hankin on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for David Michael Churchill on 1 September 2010 (2 pages)
4 October 2010	Secretary's details changed for David Michael Churchill on 1 September 2010 (1 page)
4 October 2010	Director's details changed for Logie Charles Lloyd Fitzwilliams on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Logie Charles Lloyd Fitzwilliams on 1 September 2010 (2 pages)
4 October 2010	Secretary's details changed for David Michael Churchill on 1 September 2010 (1 page)
4 October 2010	Director's details changed for Michael David Hankin on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for David Michael Churchill on 1 September 2010 (2 pages)
4 October 2010	Secretary's details changed for David Michael Churchill on 1 September 2010 (1 page)
4 October 2010	Director's details changed for David Michael Churchill on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael David Hankin on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Logie Charles Lloyd Fitzwilliams on 1 September 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2009	Memorandum and Articles of Association (9 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2009	Memorandum and Articles of Association (9 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
1 October 2009	Director's change of particulars / logie fitzwilliams / 01/10/2008 (1 page)
1 October 2009	Director's change of particulars / logie fitzwilliams / 01/10/2008 (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (15 pages)
15 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 March 2009	Director and secretary's change of particulars / david churchill / 22/08/2008 (1 page)
5 March 2009	Director and secretary's change of particulars / david churchill / 22/08/2008 (1 page)
6 January 2009	Return made up to 06/09/08; full list of members (6 pages)
6 January 2009	Return made up to 06/09/08; full list of members (6 pages)
17 March 2008	Ad 12/03/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 March 2008	Ad 12/03/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 December 2007	Resolutions RES13 ‐ Appt & resign change ro 06/12/07 (2 pages)
29 December 2007	New secretary appointed (3 pages)
29 December 2007	New secretary appointed (3 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Resolutions RES13 ‐ Appt & resign change ro 06/12/07 (2 pages)
29 December 2007	Secretary resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page)
16 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
16 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Resolutions RES13 ‐ Co business 28/09/07 (3 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Resolutions RES13 ‐ Co business 28/09/07 (3 pages)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2007	Incorporation (21 pages)
6 September 2007	Incorporation (21 pages)