INCORPORATE SECRETARIAT LIMITED

Total number of appointments 10904

LEYLAND LTD (06194138)

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

ABG ADVERTISING + BUSINESS GROUP LIMITED (05660011)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 6 January 2009

PRO AM GOLF LIMITED (06076902)

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

P.L.F. (IT-EU-UK) LIMITED (06470295)

• 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: 1 January 2009

CUT LABELS LIMITED (06460424)

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

ENTERTAIN ME EUROPE LIMITED (06004371)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 31 December 2008

AWM DEVELOPMENTS (LONDON) LIMITED (06446804)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2007
• Resigned on: 19 December 2008

ASTELL (145 KCS) LIMITED (06446806)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2007
• Resigned on: 19 December 2008

CONSOLEONE LIMITED (05524268)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 17 December 2008

THE BIG BRIDGE COMPANY (EUROPE) LTD (05754791)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2006
• Resigned on: 10 December 2008

STANDFORD TECHNOLOGY LIMITED (05052504)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 10 December 2008

EVENWOOD MANAGEMENT LIMITED (06129406)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2007
• Resigned on: 1 December 2008

STONEYARD LTD (06039256)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2007
• Resigned on: 30 November 2008

MUFG FUND SERVICES (UK) LIMITED (05994776)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2006
• Resigned on: 28 November 2008

KWEYOL LIMITED (03400116)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2007
• Resigned on: 25 November 2008

D7 CAPITAL LIMITED (06433224)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2007
• Resigned on: 25 November 2008

RAH COMMISSIONING SERVICES LTD (06019112)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2006
• Resigned on: 24 November 2008

DCIPHA LIMITED (05922351)

• 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: 21 November 2008

WISE CONTROL LIMITED (05606038)

• 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: 20 November 2008

PHOENIX COPPER LIMITED (05605661)

• 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: 19 November 2008

TRADE SECRET (HOME IMPROVEMENTS) LIMITED (04958671)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2003
• Resigned on: 11 November 2008

DISC-COVER-IT LIMITED (04091365)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2006
• Resigned on: 3 November 2008

G F OTHEN LIMITED (06011659)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2006
• Resigned on: 1 November 2008

WEBSCO DESIGN LIMITED (SC252997)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2006
• Resigned on: 26 October 2008

MANAGEMENT AND CONSULTING SERVICES LTD (05271388)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 20 October 2008

RUJECA TRADING LTD (06055690)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2007
• Resigned on: 18 October 2008

PIMS OF LONDON LIMITED (05968289)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2006
• Resigned on: 16 October 2008

RING PHOENIX LIMITED (06193051)

• 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: 13 October 2008

BRAZAUK LTD (06397296)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2007
• Resigned on: 13 October 2008

CAHILL AND SON LIMITED (SC319722)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2007
• Resigned on: 9 October 2008

JOHN BENBOW INSPECTION SERVICES LIMITED (06187304)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2007
• Resigned on: 9 October 2008

ETHICAL INSPECTIONS LIMITED (06105295)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2007
• Resigned on: 9 October 2008

CKM SOLUTIONS LTD (06203855)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2007
• Resigned on: 9 October 2008

THE STEGMANN GOLF COMPANY (UK) LIMITED (05818887)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2007
• Resigned on: 9 October 2008

UKR-ANGLO INVESTEX LIMITED (06268705)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2007
• Resigned on: 9 October 2008