INCORPORATE SECRETARIAT LIMITED

Total number of appointments 10904

JEKLAY (UK) LIMITED (06492273)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

STALWART HOLDINGS LTD (06492380)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

DAM MILL PROPERTY MANAGEMENT COMPANY LIMITED (06492560)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

THE WORKERS WARDROBE LIMITED (06491592)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 4 February 2008

A.T.C. FINANCE LIMITED (05888945)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 4 February 2008

UPWAY CONSULTANTS LIMITED (05889165)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 4 February 2008

GENERAL IT SOLUTIONS LTD (06491946)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

JVR SOLUTIONS LIMITED (06492234)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

LOYAL PROPERTY SERVICES LTD (06491799)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

MCALLEN ACCOUNTANTS LIMITED (06491859)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

MS PROPERTY (UK) LIMITED (06492699)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 February 2008

NORTHERN GROUP UK LIMITED (05241529)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 4 February 2008

CONSENSIO PARTNERS RESOLUTION LTD. (06458165)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2007
• Resigned on: 2 February 2008

CITYSTAY LIMITED (06490880)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

PERKINS FRESH FOODS LIMITED (06491250)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

EMJAY MEDIA LIMITED (06490451)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 February 2008

BIASI CONSULTING LTD (06490873)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

CUBE32 STUDIOS LIMITED (06490790)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

HARTWOOD & BROOKS LIMITED (06490902)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

THREE POINT THREE LIMITED (06491227)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

HOILE CONSULTING LIMITED (06490814)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

AGROFUEL LIMITED (06490867)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 February 2008

GREY ROCK SOFTWARE LTD (06490459)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 February 2008

CHILTERN TELECOM SERVICES LIMITED (06489901)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

EBROCH LIMITED (06464511)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2008
• Resigned on: 31 January 2008

SIZEWALL LIMITED (06464233)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2008
• Resigned on: 31 January 2008

INTERSAW (UK) LIMITED (06489841)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

STAFF HIRE LIMITED (06489410)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

J&MT LIMITED (05384081)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 31 January 2008

G & B LTD (06489672)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

SOREXIS LIMITED (06489732)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

RPM AUTOMOTIVE LIMITED (06490312)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

ERUDITE MANAGEMENT SOLUTIONS LIMITED (06489832)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

DICEOM LIMITED (06489287)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2008
• Resigned on: 31 January 2008

KINGDOM 3 PRODUCTIONS LTD (06489915)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008