PREMIUM SECRETARIES LIMITED

Total number of appointments 503

DRESHER LIMITED (04570260)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 7 February 2005

MAZE INVESTMENTS LIMITED (04570931)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 7 February 2005

ARLING LIMITED (04591692)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 7 February 2005

SOROUSH TRADING LIMITED (04504308)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 7 February 2005

INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED (03913614)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 1 February 2005

YULE TRADING LIMITED (04591083)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 31 January 2005

PAOLA LIMITED (04591647)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 31 January 2005

KRIPTON LIMITED (04570176)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 31 January 2005

HARVAL HOLDING LIMITED (05197971)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 24 January 2005

KEYTON PROPERTY LIMITED (04424620)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 20 January 2005

FELLBROOK TRADING SERVICES LIMITED (04366922)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 18 January 2005

SPECULATIONS ENTERPRISES LIMITED (04259216)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 16 December 2004

VIVA MODEL MANAGEMENT LONDON LIMITED (04915750)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 6 December 2004

MARTINDALE CONSULTANCY LIMITED (04424623)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 6 December 2004

QUASAN LIMITED (04984545)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 22 November 2004

KANNARK CONSULTANTS LIMITED (03511959)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 4 November 2004

PRENTAC LIMITED (05077932)

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

MARYLAND LIMITED (04618186)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 26 October 2004

JAMONT LIMITED (03980752)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 30 September 2004

JAMICORE LIMITED (04533140)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 30 September 2004

FAIRDALE FINANCE LIMITED (04366785)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 30 September 2004

AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED (04682564)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 30 September 2004

MUSTEEN LIMITED (04847524)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 30 September 2004

PRIMACE CONSTRUCTION MATERIALS LIMITED (04283634)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 30 September 2004

SELECTION CONSULTANTS LIMITED (03665498)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 30 September 2004

ELATION TRADING LIMITED (04504270)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 3 September 2004

CARLISLE FINANCE LIMITED (03805387)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 1 September 2004

KERAM LIMITED (03519461)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 26 August 2004

SNOWHILL ENTERPRISES LIMITED (04504288)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 20 August 2004

RYEFIELD ENTERPRISES LIMITED (04465859)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 29 July 2004

LINGLEY LIMITED (04591071)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 26 July 2004

WIGGINS TRADING LIMITED (04592765)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 26 July 2004

RAYNER TRADING LIMITED (04591679)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 26 July 2004

MARLEEN LIMITED (04591078)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 26 July 2004

RED GALLERY LIMITED (04570282)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 15 July 2004