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CONSAB SECRETARY LIMITED

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Total number of appointments 73

IMACON GEO LTD (06502003)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role
Secretary
Appointed on
12 February 2008

MIRROR PUBLISHING LTD (06046215)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role
Secretary
Appointed on
31 January 2008

ACTION ESPORT LTD (06444185)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role
Secretary
Appointed on
4 December 2007

GRAFOSCREEN LTD (06435514)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role
Secretary
Appointed on
23 November 2007

DOMSTEDT SALES & ADMINISTRATION LTD (06328963)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
31 July 2009

CTM CAPITAL INVESTMENT LTD (06430405)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
1 April 2009

NYNASHAMNS TILING LTD (06546520)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
27 March 2009

HOTZONE COMMUNITY LTD (06497389)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
7 February 2008
Resigned on
7 February 2009

INVISIBLE KONSULTSERVICE LTD (06454881)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
30 January 2009

FOLKDUSCHEN LTD (06436903)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
26 November 2007
Resigned on
30 January 2009

56O7 LTD (06478652)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
30 January 2009

CARTRADER LTD (06465271)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
30 January 2009

ARTBOX TRADING LTD (06488172)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
30 January 2009

EBS-BYGG LTD (06488176)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
30 January 2009

ALLTAK LTD (06438079)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
27 November 2007
Resigned on
30 January 2009

CARBER FASHION LTD (06483469)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
24 January 2009

HITTA HEM MAKLARBYRA LTD (06322903)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
22 January 2009

LOCK SECURITY SVERIGE LTD (06472904)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
15 January 2009

HENRIKSSON BYGGNADS LTD (06473098)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
15 January 2009

NORBASE LTD (06378579)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
15 January 2009

VERBITECH LTD (06446383)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
9 January 2009

MALARDALENS GOLVTEAM LTD (06452697)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
9 January 2009

STAFVERFELDT LTD (06463996)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
4 January 2009

BET-DAL-GAM LTD (06463392)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
3 January 2008
Resigned on
3 January 2009

SVENSKA FLAKTFABRIKEN LTD (06462399)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
3 January 2008
Resigned on
3 January 2009

BJERGE MASKIN LTD (06036129)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
21 December 2008

EKMEDIA TV-PRODUCTION LTD (06458763)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
20 December 2008

SPARSIDE LTD (06458750)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
20 December 2008

NEUDESIGN LTD (06439677)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
16 December 2008

ENKELT SOLUTIONS LTD (06440711)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
29 November 2007
Resigned on
15 December 2008

DEFIBRE LTD (06373566)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
15 December 2008

ACTION COMMUNICATION & ENERGY LTD (06412546)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
15 December 2008

CONSAB LIMITED (05993797)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
15 December 2008

HUS & VARME LTD (06026409)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
8 January 2008
Resigned on
12 December 2008

SWEDISH SNUS LTD (06386779)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Birkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
8 December 2008