VANTIS COSEC LIMITED

Registered Address

The registered address of VANTIS COSEC LIMITED is:

, 82 St John Street, EC1M 4JN, London,

Appointments

These are the registered company appointments of VANTIS COSEC LIMITED.

TRENDTECH CONSULTANCY LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Apr 2000

Current time on role 24 years, 15 days

LYNCROFT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2000

Resigned on 15 Jul 2010

Time on role 10 years, 3 months, 30 days

SOUL MUSIC LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Nov 2001

Resigned on 24 Jun 2010

Time on role 8 years, 7 months, 1 day

MARQUESS PROPERTY INVESTMENT CO LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jan 2004

Resigned on 24 Jun 2010

Time on role 6 years, 5 months, 11 days

SAIBA DATA SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 1996

Resigned on 19 May 2010

Time on role 14 years, 2 months, 18 days

ALAMO CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Oct 1997

Resigned on 19 May 2010

Time on role 12 years, 7 months, 7 days

SCP FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 2004

Resigned on 18 May 2010

Time on role 5 years, 9 months, 7 days

GISBURN ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 1996

Resigned on 17 Feb 2009

Time on role 12 years, 11 months, 16 days

LWF MANAGEMENT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jul 2002

Resigned on 10 Sep 2008

Time on role 6 years, 2 months

LWF CONSULTANCY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Aug 2004

Resigned on 10 Sep 2008

Time on role 4 years, 1 month, 6 days

LITTLE WING FILMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Jul 2002

Resigned on 10 Sep 2008

Time on role 6 years, 1 month, 10 days

LWF ADMINISTRATION SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jul 2002

Resigned on 10 Sep 2008

Time on role 6 years, 2 months

BUENA ONDA LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Mar 2003

Resigned on 08 Aug 2008

Time on role 5 years, 4 months, 26 days

G&G AND OTHER PARTNERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 31 Aug 2006

Time on role 3 years, 2 months, 11 days

MACKENZIE SCOTT SEARCH & SELECTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Nov 2004

Resigned on 06 Apr 2006

Time on role 1 year, 4 months, 27 days

RED SNAPPER EVENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Mar 2003

Resigned on 02 Nov 2005

Time on role 2 years, 7 months, 20 days

VANTIS SECRETARIES LIMITED

Corporate Director

RESIGNED

Assigned on

Resigned on 19 Oct 2005

Time on role 18 years, 6 months, 16 days

VANTIS NOMINEES LIMITED

Corporate Director

RESIGNED

Assigned on 08 Jan 1993

Resigned on 19 Oct 2005

Time on role 12 years, 9 months, 11 days

RIPLINE TRADING LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 11 Aug 2005

Time on role 1 month, 18 days

DELINEATE DESIGN LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Jun 2003

Resigned on 30 Jul 2005

Time on role 2 years, 1 month, 21 days

O D CONSULT LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Sep 2001

Resigned on 14 Jul 2005

Time on role 3 years, 10 months, 1 day

KARMA FILM DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jan 2003

Resigned on 25 May 2005

Time on role 2 years, 4 months, 15 days

THE LONDON GLAZING LABORATORY LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Aug 2004

Resigned on 20 May 2005

Time on role 8 months, 26 days

MY PUB LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2004

Resigned on 28 Apr 2005

Time on role 1 year

OYSTER FARMER (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Jul 2002

Resigned on 26 Mar 2005

Time on role 2 years, 7 months, 26 days

HELIGON LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 May 2002

Resigned on 26 Jan 2005

Time on role 2 years, 8 months, 12 days

RIVERMEAD COURT LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 2004

Time on role 19 years, 4 months, 4 days

CANNON SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Oct 2004

Resigned on 20 Dec 2004

Time on role 2 months, 15 days

SAVAGE SOFTWARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Nov 1997

Resigned on 15 Dec 2004

Time on role 7 years, 25 days

TAINUI DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Nov 2004

Resigned on 18 Nov 2004

Time on role

JON SAMES OPTICIANS LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Oct 2004

Resigned on 15 Nov 2004

Time on role 1 month, 10 days

JAR3 LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Oct 2004

Resigned on 12 Nov 2004

Time on role 1 month, 1 day

AMICI BUILDING CONTRACTORS LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Nov 2004

Resigned on 03 Nov 2004

Time on role

14-16 CLEVELAND WAY RESIDENTS ASSOCIATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Nov 2004

Resigned on 03 Nov 2004

Time on role

WOODLEY TRAVEL OF READING LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Nov 2004

Resigned on 03 Nov 2004

Time on role


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