COMPUTERSHARE LIMITED

Company number 03015818

Date	Type	Description	View / Download
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cancelled & credited to a reserve 28/08/2014	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/08/2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	(1 page)
01 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 84,891,964	(7 pages)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
14 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
20 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 84,891,964	(3 pages)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(23 pages)
21 Jan 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Christopher Morris as a director	(1 page)
20 Aug 2010	AP01	Appointment of Jochen Braasch as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of James Hood as a director	(1 page)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH01	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
12 Aug 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)