FORBES SECRETARIES LIMITED

Registered Address

The registered address of FORBES SECRETARIES LIMITED is:

, New City House 71 Rivington Street, EC2A 3AY, London,

Appointments

These are the registered company appointments of FORBES SECRETARIES LIMITED.

PBBH LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 2 months, 27 days

EVENT CONFIDENCE LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jun 2001

Current time on role 22 years, 10 months

AWOL.COM LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Jun 2001

Current time on role 22 years, 10 months, 13 days

CAMERON SECURITIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Jun 2001

Resigned on 15 Jul 2019

Time on role 18 years, 1 month, 1 day

TURKBET LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Feb 2004

Resigned on 17 Feb 2010

Time on role 5 years, 11 months, 28 days

THE COLONY GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Nov 2001

Resigned on 01 Feb 2010

Time on role 8 years, 2 months, 4 days

BLACK KRISSTAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Jun 2008

Resigned on 11 May 2009

Time on role 11 months, 2 days

LM (EU) LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Oct 2007

Resigned on 20 Jan 2009

Time on role 1 year, 3 months, 1 day

GGR SWITCHING SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Dec 2006

Resigned on 22 Sep 2008

Time on role 1 year, 9 months, 1 day

CORNET VIDEO CONVERGENCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Dec 2006

Resigned on 22 Sep 2008

Time on role 1 year, 9 months, 1 day

SLS ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Apr 2007

Resigned on 20 Aug 2008

Time on role 1 year, 4 months, 7 days

ACUITY MEDIA LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Feb 2007

Resigned on 29 Jul 2008

Time on role 1 year, 5 months, 6 days

PROTEGE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jul 2008

Resigned on 25 Jul 2008

Time on role

PROTEGE SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 25 Jul 2008

Resigned on 25 Jul 2008

Time on role

KIMHEAD LTD

Corporate Secretary

RESIGNED

Assigned on 19 Jul 2007

Resigned on 20 Jul 2008

Time on role 1 year, 1 day

GREENGLADE LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jul 2008

Resigned on 03 Jul 2008

Time on role

HERSHAM GOLF CLUB LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jun 2008

Resigned on 25 Jun 2008

Time on role

MUSICSTATE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Feb 2008

Resigned on 06 Apr 2008

Time on role 1 month, 15 days

S.E.4 PROMOTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Dec 2007

Resigned on 01 Apr 2008

Time on role 3 months, 27 days

EDG TRADING LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2008

Resigned on 25 Jan 2008

Time on role

EDG DISTRIBUTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2008

Resigned on 25 Jan 2008

Time on role

GEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Nov 2007

Resigned on 15 Nov 2007

Time on role

YACHTS INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Nov 2007

Resigned on 02 Nov 2007

Time on role 1 day

RICHE 2 LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Nov 2007

Resigned on 02 Nov 2007

Time on role

IBL LIGHTING LTD

Corporate Secretary

RESIGNED

Assigned on 18 Oct 2007

Resigned on 19 Oct 2007

Time on role 1 day

RAVENHART SERVICES (DAG) LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Sep 2007

Resigned on 21 Sep 2007

Time on role

RAVENHART SERVICES (MSG) LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Sep 2007

Resigned on 21 Sep 2007

Time on role

SENTRYBAY LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Sep 2007

Resigned on 13 Sep 2007

Time on role

TPCO UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Sep 2007

Resigned on 13 Sep 2007

Time on role

KIZOKI LTD.

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2007

Resigned on 31 Aug 2007

Time on role 4 months, 20 days

DOUG PHILLIPS HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Aug 2007

Resigned on 15 Aug 2007

Time on role

CUSTOM MADE KITCHENS HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Aug 2007

Resigned on 07 Aug 2007

Time on role

MULTIMEDIA:SPACE LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Aug 2007

Resigned on 03 Aug 2007

Time on role

YUAN TONG (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jul 2007

Resigned on 03 Jul 2007

Time on role

BWF DEVELOPMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 2007

Resigned on 20 Jun 2007

Time on role


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