PREMIUM SECRETARIES LIMITED

Total number of appointments 503

CHARLMERS LIMITED (03935422)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 6 September 2006

INTERSTEL LIMITED (03510290)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 6 September 2006

ARTRO INVESTMENTS LIMITED (03531689)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 1 September 2006

ACWORTH LIMITED (04396392)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 25 August 2006

RION ASSOCIATES PLC (04050063)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 22 August 2006

KIRBY INTERNATIONAL LTD (03058019)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 22 August 2006

BASECROWN VENDING MACHINES LIMITED (03130538)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 22 August 2006

RAINBOW TRADING U.K. LTD (04105925)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 25 July 2006

CEDRAX HOLDING LIMITED (04619528)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 25 July 2006

KORONA AGENCY LIMITED (04534102)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 24 July 2006

BARLEDA LIMITED (05236632)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 19 July 2006

PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED (03047647)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 17 July 2006

WINGCREST TRADING LIMITED (03225662)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 10 July 2006

ORAN MARKETING LIMITED (03396206)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 6 July 2006

DANEHURST SERVICES LIMITED (04234409)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 1 July 2006

WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED (04615553)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 23 May 2006

VEDABIO LIMITED (04442047)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 22 March 2006

WATERFALL TRADING LIMITED (04259572)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 1 March 2006

ALCHEMIA HOLDINGS LIMITED (04504306)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 21 November 2005

TRAUSS LIMITED (04739317)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 4 October 2005

MD LEGAL SERVICES LIMITED (05561505)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 28 September 2005

ELITE MODEL MANAGEMENT LIMITED (03500372)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 22 September 2005

NARYM LTD (03951443)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 9 August 2005

FAST FOOD INVESTMENTS LIMITED (04465862)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 8 August 2005

FERNCOURT DEVELOPMENTS LIMITED (03345374)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 8 August 2005

ICAP (GB) LIMITED (05371983)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 4 August 2005

LAMDEN LIMITED (04664306)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 15 July 2005

OTIS MEDIA LIMITED (03797052)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 1 July 2005

JODIE LIMITED (04595320)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 1 July 2005

IMC PROPERTIES LIMITED (03779952)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 17 May 2005

SMOOTHMOVE PROPERTIES LIMITED (03545222)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 11 May 2005

BRIGHT EXPO LIMITED (04171141)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 3 May 2005

SHERRINGHAM TRADING LIMITED (04504299)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 3 May 2005

WINTER PROPERTIES DEVELOPMENT LIMITED (02147937)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 28 April 2005

NEWVED LIMITED (02217838)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 28 April 2005