SUBSCRIBER SECRETARIES LIMITED

Registered Address

The registered address of SUBSCRIBER SECRETARIES LIMITED is:

10, Cromwell Place, SW7 2JN, South Kensington,

Appointments

These are the registered company appointments of SUBSCRIBER SECRETARIES LIMITED.

CROXTEN QUAYS CONSTRUCTION LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 May 2008

Current time on role 16 years, 5 days

BOWMAN OPERATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2008

Resigned on 12 May 2010

Time on role 1 year, 11 months, 28 days

ELLSWORTH MARKETING LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2008

Resigned on 12 Oct 2008

Time on role 4 months, 28 days

LEYLAND SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2008

Resigned on 07 Oct 2008

Time on role 4 months, 23 days

WONDRWALL ENERGISE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Jun 2008

Resigned on 12 Jun 2008

Time on role

MIYUHAMA INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Jun 2008

Resigned on 11 Jun 2008

Time on role

LAVINIA NEILSON DESIGNS LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Jun 2008

Resigned on 06 Jun 2008

Time on role 2 days

HOT LETS NEWPORT LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jun 2008

Resigned on 05 Jun 2008

Time on role

SILKS MERCHANDISING LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2008

Resigned on 15 May 2008

Time on role

SILKS HOTELS (WARWICK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2008

Resigned on 15 May 2008

Time on role

GUN & MAGPIE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 May 2008

Resigned on 13 May 2008

Time on role 1 day

SPRINGBOARD UMBRELLA COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 May 2008

Resigned on 02 May 2008

Time on role

SPRITE CONSULTANCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 May 2008

Resigned on 02 May 2008

Time on role

SPRITE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 May 2008

Resigned on 02 May 2008

Time on role

SPRITE DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 May 2008

Resigned on 02 May 2008

Time on role

KEYWAY RECYCLING LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Apr 2008

Resigned on 30 Apr 2008

Time on role 1 day

UK PLANT RENTAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Apr 2008

Resigned on 30 Apr 2008

Time on role 1 day

LAKESIDE PROPERTIES (WALES) LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Apr 2008

Resigned on 17 Apr 2008

Time on role

NKBM LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Apr 2008

Resigned on 17 Apr 2008

Time on role 2 days

BH GLOBAL INVESTMENT LTD

Corporate Secretary

RESIGNED

Assigned on 09 Apr 2008

Resigned on 09 Apr 2008

Time on role

GUILD ENTERPRISES INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Apr 2008

Resigned on 01 Apr 2008

Time on role

CONEXT HOME IMPROVEMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Mar 2008

Resigned on 27 Mar 2008

Time on role 1 day

DRAIN DEVIL LTD

Corporate Secretary

RESIGNED

Assigned on 11 Mar 2008

Resigned on 12 Mar 2008

Time on role 1 day

MADISON RETAIL UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Feb 2008

Resigned on 03 Mar 2008

Time on role 3 days


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