A.C. SECRETARIES LIMITED

Registered Address

The registered address of A.C. SECRETARIES LIMITED is:

, 4 Rivers House, SG14 1DB, Hertford,

Appointments

These are the registered company appointments of A.C. SECRETARIES LIMITED.

ASH-RIDGE ASSET MANAGEMENT LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 23 Oct 2003

Current time on role 20 years, 6 months, 5 days

CREAR CONSULTING SYSTEMS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Oct 2002

Current time on role 21 years, 6 months, 6 days

BAYFINE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Sep 2003

Resigned on 01 Oct 2010

Time on role 7 years, 17 days

PHOENIX PR (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jul 2003

Resigned on 23 Sep 2010

Time on role 7 years, 1 month, 26 days

SNOWDONIA WHISKEY COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Apr 2004

Resigned on 01 Jul 2009

Time on role 5 years, 2 months, 17 days

ILLUMINATED CIC

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Oct 2006

Resigned on 11 Oct 2006

Time on role

JOHN JEWISS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 10 Oct 2006

Time on role 3 years, 5 months, 25 days

HDMS (U.K.) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 May 2003

Resigned on 09 Aug 2006

Time on role 3 years, 3 months, 2 days

ELEMENTS PROJECTS C.I.C.

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Feb 2006

Resigned on 07 Feb 2006

Time on role

R W RACING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Nov 2004

Resigned on 17 Nov 2004

Time on role

4WAY SUPPORT SERVICES LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Sep 2004

Resigned on 16 Sep 2004

Time on role

PHILIP SERRELL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 May 2004

Resigned on 29 Jul 2004

Time on role 2 months, 12 days

RAYLEA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 May 2004

Resigned on 28 Jul 2004

Time on role 2 months, 11 days

PALM PROFESSIONAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Jul 2004

Resigned on 20 Jul 2004

Time on role

M.S.M.M. PROPERTY INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Jul 2004

Resigned on 19 Jul 2004

Time on role

DECATON LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Apr 2004

Resigned on 23 Jun 2004

Time on role 2 months, 18 days

IN HOUSE PROPERTY PROJECTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 May 2004

Resigned on 23 Jun 2004

Time on role 1 month, 6 days

K.B. MORTGAGES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Jun 2004

Resigned on 18 Jun 2004

Time on role

DVRX LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Jun 2004

Resigned on 18 Jun 2004

Time on role

G L EVANS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jun 2004

Resigned on 15 Jun 2004

Time on role

2 CREATE FILM & TELEVISION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jun 2004

Resigned on 15 Jun 2004

Time on role

QUADRANT MANAGEMENT SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jun 2004

Resigned on 15 Jun 2004

Time on role

G. JAKEMAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jun 2004

Resigned on 15 Jun 2004

Time on role

CHEZ CAROLINE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Jun 2004

Resigned on 11 Jun 2004

Time on role

PNR TRADING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Jun 2004

Resigned on 11 Jun 2004

Time on role

MANHIRE ASSOCIATES BUILDING TECHNOLOGY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jun 2004

Resigned on 10 Jun 2004

Time on role

SG WINDOW SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2004

Resigned on 09 Jun 2004

Time on role

KESTRAL CONSTRUCTION PRODUCTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2004

Resigned on 09 Jun 2004

Time on role

CAW EUROPE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2004

Resigned on 09 Jun 2004

Time on role

B & H ELECTRICS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jun 2004

Resigned on 08 Jun 2004

Time on role

CONNECT EAST ANGLIA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jun 2004

Resigned on 08 Jun 2004

Time on role

HJ PROJECT SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Jun 2004

Resigned on 07 Jun 2004

Time on role

MONO TRAINING & CONSULTANCY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jun 2004

Resigned on 03 Jun 2004

Time on role

MEADOWS FORENSICS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jun 2004

Resigned on 03 Jun 2004

Time on role

TOM ROOPE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jun 2004

Resigned on 03 Jun 2004

Time on role


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