SHOOSMITHS SECRETARIES LIMITED

Total number of appointments 93

ASHFIELD PLANT LIMITED (05751905)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 30 June 2006

BE MOVED LIMITED (05751900)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 16 June 2006

ROFFEY LIMITED (05751859)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 6 June 2006

M3 TRADE PARK MANAGEMENT LIMITED (05751786)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 26 May 2006

INSPECTORATE LIMITED (04760744)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 25 May 2006

MONK CLOTHING LIMITED (05751677)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 15 May 2006

GUY CLINCH EVENT MANAGEMENT LIMITED (05751829)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 28 April 2006

TRACTION TECHNOLOGY (UK) LIMITED (05751698)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 26 April 2006

PARK RISE (RESERVOIR ROAD) MANAGEMENT COMPANY LIMITED (05071285)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 5 April 2006

YOUNG HOTELS LIMITED (04760738)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 15 December 2005

SAXBY BROS PROPERTIES LIMITED (05270591)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 21 July 2005

NISP LIMITED (05270574)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 16 April 2005

OVERSEAS PROPERTY DIRECT LIMITED (05270564)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 31 March 2005

DUNHAM LIMITED (05044033)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 15 February 2005

IAN WILDING ASSOCIATES LIMITED (05270562)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 10 January 2005

FRICTION TECHNOLOGIES (UK) LIMITED (05270559)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 10 January 2005

BICESTER LANE LIMITED (05270568)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 15 December 2004

PRIME ARTS (2004) LIMITED (05270555)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 10 December 2004

THE NEW PETCARE COMPANY LIMITED (04666694)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 October 2004

ASK MK LIMITED (05043772)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 23 August 2004

KEVIN WHEELHOUSE LTD (05043776)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 20 August 2004

ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED (04598346)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2002
• Resigned on: 10 August 2004

CLEARWAY GROUP LIMITED (05043780)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 20 July 2004

RIGHT DIRECTIONS (MANAGEMENT) LIMITED (05043765)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 July 2004

LAND OF LEATHER HOLDINGS PLC (05043777)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 28 June 2004

WINGARA WINE GROUP (EUROPE) LIMITED (05043734)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 7 May 2004

PINSTONE CHAMBERS MANAGEMENT COMPANY LIMITED (05100367)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2004
• Resigned on: 6 May 2004

CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED (04366965)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 30 April 2004

ZURICH BUILDING CONTROL SERVICES LIMITED (05044055)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 22 April 2004

DENHAM HOMES (HERTFORDSHIRE) LIMITED (05044027)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 18 March 2004

NEW LEISURE (MK) LIMITED (04962430)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2003
• Resigned on: 17 March 2004

EPARTNERS (UK) LIMITED (04972915)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 4 March 2004

HAYTHORN PROPERTY LIMITED (04972900)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 15 February 2004

REVURBAN (BROMSGROVE STREET) LIMITED (04972922)

• Company status: Dissolved
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 January 2004

MEDIA INNOVATIONS HOLDING LIMITED (04972905)

• Company status: Active
• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 January 2004