U.S. BANK TRUSTEES LIMITED

Company number 02379632

Date	Type	Description	View / Download
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Sep 2010	CH01	Director's details changed for Mikus Mikolajs Kins on 26 August 2010	(3 pages)
09 Aug 2010	TM01	Termination of appointment of John Anthony as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Peter Chepulis as a director	(1 page)
18 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(9 pages)
17 Jun 2010	AP01	Appointment of Thomas George Lehmann as a director	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Tolentino as a director	(1 page)
10 Jun 2010	CH01	Director's details changed for Jacqui Tate on 7 June 2010	(2 pages)
19 May 2010	AP01	Appointment of Jeanette Temple Proffitt as a director	(3 pages)
22 Apr 2010	AP01	Appointment of John Gordon Anthony as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Tom Cubitt as a director	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Scott Boswell as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Stephen Henderson as a director	(1 page)
26 Jan 2010	AP01	Appointment of Peter John Chepulis as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Denalda Gay as a director	(1 page)
11 Jan 2010	AP01	Appointment of Scott Wayne Boswell as a director	(3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2009	TM01	Termination of appointment of Stephanie Beale as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Natalia Pasynok on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Denalda Guice Gay on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Jennifer Anne Brogan on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stephen Russell Henderson on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stephanie Terese Beale on 19 October 2009	(2 pages)