LONDON LAW SECRETARIAL LIMITED

Registered Address

The registered address of LONDON LAW SECRETARIAL LIMITED is:

, 84 Temple Chambers, EC4Y 0HP, London,

Appointments

These are the registered company appointments of LONDON LAW SECRETARIAL LIMITED.

W.M. DUCTING SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 29 Nov 1993

Current time on role 30 years, 4 months, 26 days

AMBASSADOR (SOUTHERN) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 Jul 1992

Current time on role 31 years, 9 months, 5 days

MOVIES VIDEO LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 06 Jun 1991

Current time on role 32 years, 10 months, 19 days

FLAPPIT QUARRY CO. LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Jan 1996

Resigned on 27 Jan 2010

Time on role 14 years, 23 days

SIMON CLARKE CONSULTANCY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Apr 1995

Resigned on 30 May 2003

Time on role 8 years, 1 month, 18 days

THREE PEAKS OUTDOOR PURSUITS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 May 2003

Resigned on 13 May 2003

Time on role

CASCELLOID LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Apr 2003

Resigned on 30 Apr 2003

Time on role

THE ROBRIX SHIPPING COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Apr 2003

Resigned on 30 Apr 2003

Time on role

SOFTA GROUP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 15 Apr 2003

Time on role

ARCHITYPE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Apr 2003

Resigned on 12 Apr 2003

Time on role

DIALOGUE ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Apr 2003

Resigned on 04 Apr 2003

Time on role

LAND PROPERTY HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Apr 2003

Resigned on 03 Apr 2003

Time on role

U.K. CASH & CARRY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Mar 1999

Resigned on 28 Mar 2003

Time on role 4 years, 6 days

FLAMEVALE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Feb 2001

Resigned on 27 Mar 2003

Time on role 2 years, 1 month, 7 days

YES! GROUP UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jul 2002

Resigned on 13 Mar 2003

Time on role 7 months, 29 days

LASERCOM (UK) LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Jan 1994

Resigned on 28 Feb 2003

Time on role 9 years, 1 month, 3 days

JELS SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Feb 2003

Resigned on 25 Feb 2003

Time on role

VULCAN CONVEYORS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Feb 2003

Resigned on 17 Feb 2003

Time on role

FILEGREEN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Feb 2002

Resigned on 14 Feb 2003

Time on role 1 year, 2 days

REAL GOOD FOOD PLC

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Feb 2003

Resigned on 13 Feb 2003

Time on role

CAPE CEILINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Dec 2001

Resigned on 09 Jan 2003

Time on role 1 year, 28 days

SMARTSPRUCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Aug 2002

Resigned on 07 Jan 2003

Time on role 4 months, 26 days

PROPERTY EXPERTS MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Dec 2002

Resigned on 13 Dec 2002

Time on role

NIXONS OF MARYPORT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Nov 2002

Resigned on 27 Nov 2002

Time on role

SIREN PHD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Jan 2002

Resigned on 27 Nov 2002

Time on role 9 months, 28 days

ON COMMAND EUROPE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Nov 2002

Resigned on 25 Nov 2002

Time on role

NATIONAL INTEGRATED SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2002

Resigned on 02 Oct 2002

Time on role 7 months, 19 days

KEMMEL ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Aug 2002

Resigned on 04 Sep 2002

Time on role 22 days

DM DELIVERED LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Aug 2002

Resigned on 04 Sep 2002

Time on role 15 days

LOFTLANE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Aug 2002

Resigned on 28 Aug 2002

Time on role 8 days

MERCURY LOCAL NEWSPAPERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Aug 2002

Resigned on 27 Aug 2002

Time on role

SCOTTWOOD PLEASANT VIEW LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

NINETY CAMBRIDGE STREET COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

DBMT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role

MHS ACCOUNTING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Aug 2002

Resigned on 23 Aug 2002

Time on role


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