Current Appointments Report for: CHARLOTTES PLACE RESTAURANTS LIMITED 078 7!"# Cre$te%: 0!&0!&#0'( '0: !

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Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.

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Comp$n) Re*ister Inform$tion
Comp$n) Num+er: Comp$n) N$me: Re*istere% Offi,e: 07 !7"#$ D$te of In,orpor$tion:$"%&&%$0&& CH'()*TT+, -)'C+ (+,T'.('/T, )010T+2 & H*/3W**2 C)*,+ 1'(4, T+3 C*)CH+,T+( +,,+5 C*# &H/ Comp$n) T)pe: Countr) of Ori*in: St$tus: N$ture Of -usiness .SIC/: Num+er of C0$r*es: -rivate )imited Company .nited 4ingdom 'ctive !#$60 7 *ther food services 8 0 outstanding % 0 part satisfied % 0 satisfied9

Pre1ious N$mes
/o previous name information has been recorded over the last $0 years.

2e) 3i4in* D$tes
A,,ountin* Referen,e D$te: L$st A,,ounts M$%e Up To: Ne5t A,,ounts Due: L$st Return M$%e Up To: Ne5t Return Due: L$st mem+ers 4ist: L$st -u46 S0$re0o4%ers List: "0%&& 8/* 'CC*./T, :0)+29 $"%0 %$0&"*;+(2.+ $"%&&%$0&$ $&%&$%$0&"*;+(2.+ $"%&&%$0&$ /ot available

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Current Appointments
Num+er of ,urrent $ppointments: & DIRECTOR: Appointe%: N$tion$4it): No7 of Appointments: A%%ress: -.(23, '/2(+W CH'()+, <*H/ 1( $"%&&%$0&& =(0T0,H " TH+ (**4+(0+, )*/2*/ (*'2 1'(4, T+3 C*)CH+,T+( +,,+5 C*# &23 Countr)&St$te of Resi%en,e: T0is Report e5,4u%es resi*n$tions =(0T'0/ D$te of -irt0: 07%&$%&6#$

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Re,ent 3i4in* Histor)
Do,uments fi4e% sin,e '"&0(&#0'! DATE 07%0$%$0&> & %0&%$0&> &6%&&%$0&" &0%0#%$0&" 10/06/2013 &&%0!%$0&" &#%0>%$0&" 3ORM '20& 20,,>0 ?'@& '(0& LATEST SOC 20,,>0 ?'@& DESCRIPTION (+?0,T+(+2 *::0C+ CH'/?+2 */ 07%0$%$0&> :(*1 TH+ (**4+(0+, )*/2*/ (*'21'(4, T+3C*)CH+,T+(C*# &23 20,,>0 820,,>08,*'299 :0(,T ?'@+TT+ $"%&&%&$ :.)) )0,T 10/06/13 STATEMENT OF CAPITAL;GBP 1 20,,>0 820,,>08,*'299 :0(,T ?'@+TT+

T0is Report e5,4u%es 88.#/ S0$re A44otment %o,uments

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