LEGAL SECRETARIES LIMITED

Registered Address

The registered address of LEGAL SECRETARIES LIMITED is:

, Collier House, SW3 1PY, London,

Appointments

These are the registered company appointments of LEGAL SECRETARIES LIMITED.

TENNIS ACCESSORIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 May 2000

Resigned on 25 May 2009

Time on role 9 years, 22 days

RUSSELL CONSULTING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 May 2000

Resigned on 22 Mar 2004

Time on role 3 years, 10 months, 7 days

ALEGRIA INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 May 2000

Resigned on 16 Aug 2002

Time on role 2 years, 2 months, 21 days

TRANS EURO FREIGHT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2001

Resigned on 30 Apr 2002

Time on role 1 year, 2 months, 11 days

FOREMOST ESTATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Sep 2001

Resigned on 26 Mar 2002

Time on role 6 months, 8 days

FIN EUROPE COMPANY UK LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Apr 2000

Resigned on 19 Mar 2002

Time on role 1 year, 10 months, 29 days

INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jan 2001

Resigned on 14 Feb 2002

Time on role 1 year, 1 month, 6 days

ADVANCED BUSINESS SUPPORT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Apr 2001

Resigned on 14 Feb 2002

Time on role 10 months, 4 days

FORCE 9 ENERGY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 May 2001

Resigned on 01 Feb 2002

Time on role 8 months, 29 days

ACCESS BUSINESS UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Aug 2000

Resigned on 08 Jan 2002

Time on role 1 year, 5 months, 6 days

DRAIN CALL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 May 2001

Resigned on 02 Jan 2002

Time on role 7 months, 19 days

NISCO INTERNATIONAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Oct 1999

Resigned on 20 Nov 2001

Time on role 2 years, 25 days

EUROLOGISTIX LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Mar 2000

Resigned on 15 Nov 2001

Time on role 1 year, 8 months

FORMATIVE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Jun 2001

Resigned on 09 Nov 2001

Time on role 4 months, 20 days

HITECHWAY PLC

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Dec 2000

Resigned on 26 Oct 2001

Time on role 10 months, 12 days

BMS VICTORY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Oct 2001

Resigned on 15 Oct 2001

Time on role 7 days

MAYWOOD HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Oct 2001

Resigned on 08 Oct 2001

Time on role 6 days

EURONET (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Aug 2001

Resigned on 17 Aug 2001

Time on role 2 days

LANDER INVENTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2000

Resigned on 13 Aug 2001

Time on role 1 year, 2 months, 4 days

MECA OVERSEAS AIRWAYS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Aug 2001

Resigned on 13 Aug 2001

Time on role 10 days

MILLREED LODGE CARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 May 2001

Resigned on 08 Aug 2001

Time on role 2 months, 25 days

GW MARINE SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Jul 2001

Resigned on 23 Jul 2001

Time on role 7 days

CHEZ MANNY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Jul 2001

Resigned on 17 Jul 2001

Time on role 11 days

CONSULTING GROUP INITIATIVE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Jul 2001

Resigned on 17 Jul 2001

Time on role 12 days

SUPPORTING PEOPLE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Jun 2001

Resigned on 04 Jul 2001

Time on role 8 days

SUPPORTED LIVING SOUTH WEST LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Jun 2001

Resigned on 04 Jul 2001

Time on role 8 days

EON INTERACTIVE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jun 2001

Resigned on 04 Jul 2001

Time on role 6 days

LIVE FIRST BE HEALTHY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jul 1999

Resigned on 01 Jul 2001

Time on role 1 year, 11 months, 29 days

INDEPENDENT PROFESSIONALS NETWORK NORTHWEST LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jul 1999

Resigned on 01 Jul 2001

Time on role 1 year, 11 months, 29 days

IN-SITU MACHINING SOLUTIONS (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Jun 2001

Resigned on 29 Jun 2001

Time on role 3 days

DE QUINCY CONSULTANTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Jun 2001

Resigned on 19 Jun 2001

Time on role 6 days

PRESTIGE PERSONNEL (COVENTRY) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Jun 2001

Resigned on 18 Jun 2001

Time on role 5 days

WILSON EARLE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 May 2001

Resigned on 30 May 2001

Time on role 12 days

ISHELP.CO.UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 May 2001

Resigned on 17 May 2001

Time on role 2 days

WIRE9 TELECOM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 May 2001

Resigned on 09 May 2001

Time on role 6 days


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