BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Company number 03720188

Date	Type	Description	View / Download
25 May 2011	CH03	Secretary's details changed for Melissa Breitstein on 1 May 2011	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 6,618,254.00	(4 pages)
12 Apr 2011	TM01	Termination of appointment of Susan Livingston as a director	(1 page)
21 Mar 2011	CH01	Director's details changed	(2 pages)
21 Mar 2011	CH01	Director's details changed for William Brophy Tyree on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Jeffrey Robert Holland on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Richard Fodder on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Andrew James Francis Tucker on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Sean Pairceir on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Susan Clark Livingston on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mario Di Marco on 21 March 2011	(2 pages)
11 Jan 2011	SH08	Change of share class name or designation	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(16 pages)
20 Dec 2010	AD01	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1PN on 20 December 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(14 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 17/06/2010	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
30 Jun 2010	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2010	AD02	Register inspection address has been changed	(1 page)
01 Apr 2010	AP01	Appointment of Mario Di Marco as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Sean Pairceir as a director	(3 pages)
09 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(8 pages)
18 Nov 2009	CH01	Director's details changed for Kevin W Stone on 10 November 2009	(2 pages)