INCORPORATION SECRETARIES LIMITED

Total number of appointments 78

HILLMORTON FINANCIAL SERVICES LIMITED (04158202)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 6 April 2008

MAGIC GLOBE TRAVEL LIMITED (05974173)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 6 April 2008

STOCKPLUS LIMITED (05999302)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 6 April 2008

HARROWBY PROPERTIES LIMITED (04706060)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 6 April 2008

THE ACTA GROUP UK, LTD (05307852)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 April 2008

ACTA UK, LTD (05307860)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 April 2008

SATELLITE COMMUNICATION TECHNOLOGY LIMITED (03348630)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 6 April 2008

TASCHEN UK LIMITED (02937075)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 6 April 2008

RTD (UK) LIMITED (05965776)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 6 April 2008

HAT TRICK SOFTWARE LIMITED (05278856)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 6 April 2008

INGSWOOD LIMITED (01529735)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 6 April 2008

THE WORX - DIGITAL LIMITED (04525467)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 6 April 2008

SHOTOKU LIMITED (05302374)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 6 April 2008

HAMILTON PROPERTIES LONDON LIMITED (05543379)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 6 April 2008

D & D INTERNATIONAL LIMITED (05201828)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 6 April 2008

UNION MARKET LIMITED (05678509)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 6 April 2008

D&D CORPORATION LTD (04509398)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 6 April 2008

MAGIC FRUIT CO. LIMITED (06435019)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 6 April 2008

SANDY DOG LIMITED (06451817)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 12 December 2007

WYE SPRING WATER LIMITED (06436033)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 23 November 2007

LUBEFLO CONSULTANTS LIMITED (06414839)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 November 2007

MOUNT FARM DEVELOPMENTS LIMITED (06389506)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 3 October 2007

BARLOW COSTLEY LIMITED (06362081)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 5 September 2007

LOGOPLASTE COLEFORD LTD (06356940)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 30 August 2007

THAI TOWN MANAGEMENT LIMITED (06329350)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 31 July 2007

THAI TOWN CONSTRUCTION LIMITED (06329321)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 31 July 2007

THAI TOWN INVESTMENTS LIMITED (06329336)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 31 July 2007

INFORMAP UK LIMITED (05464391)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 July 2007

CREWMINSTER LIMITED (06296811)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 29 June 2007

GRESHAM POWER ELECTRONICS LIMITED (03494452)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 22 May 2007

GRESHAM POWER LIMITED (04242945)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 22 May 2007

PROPERTY RENTAL 4 U LIMITED (06255938)

• Company status: Active
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 22 May 2007

EC REALTY LIMITED (06238536)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 4 May 2007

LOTSOF LIMITED (05691044)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 1 May 2007

HOME ENERGY SURVEYS LIMITED (05867166)

• Company status: Dissolved
• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 30 April 2007