INCORPORATE SECRETARIAT LIMITED

Total number of appointments 10904

SERENITI LIMITED (05898589)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 1 July 2009

AVENEX LIMITED (04151681)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2003
• Resigned on: 29 June 2009

SH(TRACK DUMPER HIRE) LIMITED (06379388)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2007
• Resigned on: 22 June 2009

FLOR UNIKON LIMITED (06294893)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2007
• Resigned on: 15 June 2009

MAXIMILIAN JEWELLERY LTD (06260039)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2007
• Resigned on: 12 June 2009

MK4 STRUCTURES LIMITED (06483662)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2008
• Resigned on: 5 June 2009

IRON TRADING LIMITED (05432026)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2005
• Resigned on: 1 June 2009

GLENSTONE LIMITED (02843216)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2003
• Resigned on: 1 June 2009

ROYALTON MANAGEMENT SERVICES LIMITED (03759134)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, Mayfair, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2006
• Resigned on: 28 May 2009

OBLIGATIONS BUSINESS & MANAGEMENT SOLUTIONS LIMITED (05794915)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 30 April 2009

FIGMENT EDITING LTD (06310761)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2007
• Resigned on: 27 April 2009

SAMET (IT-EU-UK) LIMITED (06470352)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2008
• Resigned on: 7 April 2009

PIPELINE INSPECTION + SITE SERVICES LIMITED (SC317491)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2007
• Resigned on: 24 March 2009

LINE WHITE LIMITED (06105233)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 17 March 2009

MAX-E-BIZ LIMITED (05730851)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, Mayfair, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 6 March 2009

AST COMMISSIONING SERVICE LIMITED (06170334)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2007
• Resigned on: 3 March 2009

LONDON CHINESE DANCE SCHOOL LIMITED (06486379)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2008
• Resigned on: 25 February 2009

TUNE MANAGEMENT LIMITED (06497032)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 20 February 2009

THOU GROUP LIMITED (06058597)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2007
• Resigned on: 20 February 2009

THE GREEN DOCTOR LIMITED (06450640)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2007
• Resigned on: 11 February 2009

DOOR THOUSAND LIMITED (05847401)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 11 February 2009

WOODROW FINANCE LIMITED (06497242)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 7 February 2009

ELECTRO-IMMOB LTD (06473961)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2008
• Resigned on: 5 February 2009

OCEAN 20 LIMITED (06496595)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 5 February 2009

CISS.ORG. LTD (06440974)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2007
• Resigned on: 24 January 2009

CASA DEL MAR LIMITED (06061562)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2007
• Resigned on: 22 January 2009

INVESTEX UK LIMITED (06310654)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2007
• Resigned on: 19 January 2009

VISOR MOON LIMITED (06241590)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 12 January 2009

EVENT MILLION LIMITED (05847360)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 12 January 2009

KORA SIX LIMITED (06076564)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 12 January 2009

SEA FIRE LIMITED (06472747)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2008
• Resigned on: 12 January 2009

UNDER GRAVITY LIMITED (05524205)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 12 January 2009

ART PEOPLE LIMITED (06129789)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 12 January 2009

OCEAN SABRE LIMITED (05523378)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 12 January 2009

SOUTH NORWAY SEA VIEW LETS LIMITED (05969738)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2006
• Resigned on: 12 January 2009