CORPORATE SECRETARIAL SERVICES LIMITED

Total number of appointments 164

RUSSO RARE & FINE WINES LIMITED (05987033)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Secretary
• Appointed on: 2 November 2006

HIGHGIFFORD LIMITED (03353113)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role: Secretary
• Appointed on: 15 April 1997

BEST PICKS INVESTMENTS (UK) LIMITED (05920818)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 June 2010

MINCORP PLC (05140143)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 April 2010

SWEET STREET DESSERTS LIMITED (03108082)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 29 January 2010

INTELI-TAG LIMITED (04665359)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 19 January 2010

WELL COM SAT EUROPE LIMITED (06036161)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 18 January 2010

CITYSHAPE PROPERTIES LIMITED (02828753)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 31 December 2009

OAKHILL COURT (MANAGEMENT) LIMITED (01309804)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 10 December 2009

FISHER BARRIE LIMITED (05698657)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 10 December 2009

THE GRAND PRIX KARTING CLUB LIMITED (03358399)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 10 December 2009

STAMPFLAT NOM X LIMITED (05331213)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 1 December 2009

INTERNATIONAL ENERGY PROJECTS LIMITED (04583170)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 30 November 2009

GERBERT MANAGEMENT LIMITED (06028529)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 30 November 2009

HANDMADE LIMITED (03270629)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 17 November 2009

FISHER LAND PROPERTIES LIMITED (05347253)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 30 October 2009

TIDEWAYS RESIDENTS ASSOCIATION LIMITED (02660921)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 6 November 1991
• Resigned on: 30 October 2009

BRISAMAR LIMITED (04302475)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 30 October 2009

KIMVARA MANAGEMENT LIMITED (06028458)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 30 September 2009

CLEAR MARKETS EUROPE LIMITED (03807139)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 30 September 2009

ORANGERY PROPERTIES LIMITED (04950252)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 31 August 2009

MARIDOME LIMITED (03876590)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 31 August 2009

ORANGERY ASSETS LIMITED (02970115)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 August 2009

PIN POINT PROMOTIONS LIMITED (03267304)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 26 August 2009

PERRY, MORTON & CO. LIMITED (05186770)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 August 2009

CAPE WINE COMPANY LIMITED (01244820)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 5 August 2009

KWV INTERNATIONAL (EUROPE) LIMITED (02259423)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 5 August 2009

VAN AMMEL LIMITED (06390592)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 23 July 2009

GABLEGATE LIMITED (01095914)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 20 July 2009

ENVIRONMENTAL ENERGY ENTERPRISES LIMITED (05094072)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 17 July 2009

HANDMADE FILMS LIMITED (06376416)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 17 July 2009

EQUATOR FILMS LIMITED (03225900)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 13 July 2009

SEQUENCE FILMS (2012) LIMITED (04274641)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 13 July 2009

ELOISE IN PARIS LIMITED (04727163)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 13 July 2009

MONA LISA FILMS LIMITED (06019653)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 13 July 2009