SECRETARIAL NOMINEES LIMITED

Total number of appointments 125

BLUE MONKEY TELEVISION LIMITED (04874312)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 30 January 2007

BISCOES FINANCIAL SOLUTIONS LIMITED (05801084)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2006
• Resigned on: 29 April 2006

EXHIBITION EQUIPMENT LIMITED (05729756)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2006
• Resigned on: 3 March 2006

M.GAP CARS LIMITED (05698359)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006

P G CONSTRUCTION LIMITED (05694076)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 February 2006

JOBSINHAMPSHIRE LIMITED (05685908)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2006
• Resigned on: 24 January 2006

GRINSWAY LIMITED (05679219)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 January 2006

ALL TIME GRATES LIMITED (05653464)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 December 2005

TRAINING DEVELOPMENT SOLUTIONS LIMITED (05637027)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

HOTPLANET LIMITED (05615632)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005

YOUR HOUSE LIMITED (05253604)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2004
• Resigned on: 20 October 2005

ENGLISH TILE COMPANY LIMITED (05586617)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 7 October 2005

RENTECH LIMITED (05568311)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005

MARTIN EATON LIMITED (05568001)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005

HKB INSTALLATION LTD (05537064)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2005
• Resigned on: 16 August 2005

WONDERFUL HAIR SHOP.COM LIMITED (05522130)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 July 2005

AZHORA LIMITED (05516937)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2005
• Resigned on: 25 July 2005

GJ INTERNATIONAL LIMITED (04832464)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2003
• Resigned on: 20 July 2005

P A E LIMITED (05477585)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2005
• Resigned on: 10 June 2005

COMPLETE ENVIRONMENT SERVICES LIMITED (05403670)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005

IRRV RESOURCES LIMITED (05403674)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005

SENSEI UK LTD (05386434)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2005
• Resigned on: 9 March 2005

SAPPHIRE ASSOCIATES UK LIMITED (05381452)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005

SAZJAY LIMITED (05369184)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2005
• Resigned on: 18 February 2005

ATEMI SYSTEMS LIMITED (05312763)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 14 December 2004

FLINTSTONE BUILDERS LIMITED (05311114)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2004
• Resigned on: 11 December 2004

SAT EUROPA LIMITED (05310603)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2004
• Resigned on: 10 December 2004

PRO-HEAT (SOUTHERN) LIMITED (05304127)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004

EXECUTIVE PROPERTY MAINTENANCE LIMITED (05283774)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2004
• Resigned on: 11 November 2004

PHARMA SYSTEMS LIMITED (05252702)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004

MACELANDS LIMITED (05252877)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004

TOTAL CONSTRUCTIVE SOLUTIONS LIMITED (05247770)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

DIMOND CONSULTANTS LIMITED (05239256)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004

INTELLIGENT PERFORMANCE LIMITED (05224250)

• Company status: Active
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2004
• Resigned on: 7 September 2004

BALLARD AND BAILEY LIMITED (05217690)

• Company status: Dissolved
• Correspondence address: 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2004
• Resigned on: 31 August 2004