APEX COMPANY SERVICES LIMITED

Registered Address

The registered address of APEX COMPANY SERVICES LIMITED is:

, 46a Syon Lane, TW7 5NQ, Isleworth,

Appointments

These are the registered company appointments of APEX COMPANY SERVICES LIMITED.

DALTON ELECTRICAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Nov 2005

Resigned on 08 Nov 2005

Time on role

CALYPSO FLOORING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Oct 2003

Resigned on 10 Oct 2003

Time on role

MOLLINBURN PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Feb 2001

Resigned on 16 Feb 2001

Time on role 2 days

ROGER GREEN ELECTRICAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jul 1999

Resigned on 29 Jul 1999

Time on role

INTEGRATED CARE SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Oct 1996

Resigned on 14 Oct 1996

Time on role

MAC-2 GRIP SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Apr 1998

Resigned on 01 Apr 1998

Time on role

THE HAYWOOD PUB COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jan 2001

Resigned on 12 Jan 2001

Time on role 2 days

PROPER JOB THEATRE COMPANY

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Apr 2001

Resigned on 20 Apr 2001

Time on role

HAYRE INVESTMENTS & DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 18 Mar 2004

Time on role

MIDWAY RECOVERY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Jul 2001

Resigned on 20 Jul 2001

Time on role 4 days

WHITEHEAD DESIGNS CONTRACTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Sep 1997

Resigned on 19 Sep 1997

Time on role

OSTERLEY HEATING AND PLUMBING SUPPLIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Nov 1998

Resigned on 17 Nov 1998

Time on role

WALLER SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Mar 2002

Resigned on 14 Mar 2002

Time on role 2 days

UNION 3D LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 1998

Resigned on 11 Feb 1998

Time on role

REDE ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 03 Jun 2003

Time on role

WOODFALLS CARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Feb 2004

Resigned on 17 Feb 2004

Time on role

ROBERT MILES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Apr 2003

Resigned on 16 Apr 2003

Time on role 3 days

EXTERIOR HOMECARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jul 2006

Resigned on 28 Jul 2006

Time on role

JAGUARSPORT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Feb 1997

Resigned on 26 Feb 1997

Time on role 5 days

ABOVE AVERAGE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jun 2003

Resigned on 28 Feb 2006

Time on role 2 years, 8 months, 1 day

ADWELL ENVIRONMENTAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Nov 1998

Resigned on 30 Nov 1998

Time on role 3 days

ARKASOFT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jul 1995

Resigned on 27 Jul 1995

Time on role

VENOJ LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 30 Mar 2005

Time on role

A M K GATWICK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Aug 1998

Resigned on 19 Aug 1998

Time on role

BEACON RECRUITMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Mar 2004

Resigned on 12 Mar 2004

Time on role 1 day

LILLIE PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Feb 2005

Time on role

MAK ENGLAND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Jan 2003

Resigned on 16 Jan 2003

Time on role 2 days

APEX CORPORATE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Feb 2006

Resigned on 12 Mar 2007

Time on role 1 year, 17 days

STARMILL UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Oct 2000

Resigned on 01 Nov 2000

Time on role 15 days

BLISK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Mar 1999

Resigned on 19 Mar 1999

Time on role 2 days

SIMPLY FINANCIAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 May 2000

Resigned on 24 May 2000

Time on role 22 days

EVINGTON PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Sep 1999

Resigned on 08 Sep 1999

Time on role

HCS-FOOD LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Mar 2002

Resigned on 28 Aug 2002

Time on role 5 months, 22 days

G.H.A. REEVES & SONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 May 2003

Resigned on 02 Jun 2003

Time on role 20 days

THE NEW CHINESE MEDICINE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Mar 1996

Resigned on 04 Mar 1996

Time on role 3 days


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