THEYDON SECRETARIES LIMITED

Registered Address

The registered address of THEYDON SECRETARIES LIMITED is:

, 25 Hill Road, CM16 7LX, Epping,

Appointments

These are the registered company appointments of THEYDON SECRETARIES LIMITED.

DIGITAL DENTAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Jul 2000

Resigned on 20 Jul 2000

Time on role

CLASSIC INTERIORS (LONDON) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Jun 2003

Resigned on 06 Jun 2003

Time on role

NEW FLOWER'S LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Jun 2002

Resigned on 07 Jun 2002

Time on role

SOUTHERN IMPERIAL INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Mar 2001

Resigned on 22 Mar 2001

Time on role

NURBHAI LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Jul 2000

Resigned on 12 Jul 2000

Time on role

RAY RUSSELL CARPENTRY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Jul 2002

Resigned on 25 Jul 2002

Time on role

SULLA CONSULTANCY SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Feb 2000

Resigned on 08 Feb 2000

Time on role

FIRST IMPRESSIONS DRIVEWAYS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 May 1999

Resigned on 11 May 1999

Time on role

POWERCARE PAT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Sep 2001

Resigned on 12 Sep 2001

Time on role

T D H DISPLAY & INTERIORS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Jun 2000

Resigned on 14 Jun 2000

Time on role

CYBERIAN LANDSCAPES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Mar 2003

Resigned on 27 Mar 2003

Time on role

BANKING TECHNOLOGY INTERNATIONAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Oct 2002

Resigned on 25 Oct 2002

Time on role

ASHTONS (PROPERTY MANAGEMENT) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2001

Resigned on 26 Sep 2001

Time on role

THE VIEWPOINT COMMUNITY ASSOCIATION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 May 2002

Resigned on 01 May 2002

Time on role

INFOSOURCE (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Jun 1999

Resigned on 11 Jun 1999

Time on role

FIELD MANAGEMENT SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Sep 2000

Resigned on 01 Sep 2000

Time on role

PAUL ASHMORE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jul 2002

Resigned on 15 Jul 2002

Time on role

BORDER PHYSIOTHERAPY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Mar 2002

Resigned on 27 Mar 2002

Time on role

CHINA BUSINESS SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 May 2001

Resigned on 14 May 2001

Time on role

HAYFORD KITCHENS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Mar 2003

Resigned on 19 Mar 2003

Time on role

BEN WHEELER PIANOS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 May 2004

Resigned on 12 May 2004

Time on role

A D GOWER PLUMBING & HEATING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Feb 2001

Resigned on 05 Feb 2001

Time on role

LEO FARROW INDUSTRIAL PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jul 2003

Resigned on 09 Jul 2003

Time on role

I C ELECTRICAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2003

Resigned on 09 Jun 2003

Time on role

LULU CARTER LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Dec 2003

Resigned on 23 Dec 2003

Time on role

BELOVED PICTURES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 May 2003

Resigned on 19 May 2004

Time on role 1 year, 1 day

STEREOPSIS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Mar 2000

Resigned on 29 Mar 2000

Time on role

ACCUMIX CONCRETE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Aug 2002

Resigned on 09 Aug 2002

Time on role

ACORN TRAVEL SOUTH WALES LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Jan 2003

Resigned on 07 Jan 2003

Time on role

WHITBY TANDOORI LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2003

Resigned on 16 May 2003

Time on role

JULAY TRADING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Sep 2002

Resigned on 04 Sep 2002

Time on role

G & H SERVICES (SURREY) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Jan 2003

Resigned on 16 Jan 2003

Time on role

P. BURTON BUILDERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Jan 2003

Resigned on 30 Jan 2003

Time on role

POLAND EXPRESS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Jan 2002

Resigned on 04 Jan 2002

Time on role

OILS WELL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Sep 1999

Resigned on 07 Sep 1999

Time on role


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