FIRST SECRETARIES LIMITED

Total number of appointments 7958

BRISTOL LABORATORIES LIMITED (03393503)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 7 June 2006

KEISON INTERNATIONAL LIMITED (01964559)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1998
• Resigned on: 3 March 2006

THE EVERLASTING BUBBLEGUM COMPANY LIMITED (03925759)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 31 January 2006

LONDON & CONTINENTAL TRADING COMPANY LIMITED (03889635)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 3 January 2006

LEWISHAM SPORTS CONSORTIUM (04318063)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 1 December 2005

THE GREENFORCE FOUNDATION (03321466)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 12 October 2005

NORTH AGRO TRADING LIMITED (03405395)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 5 August 2005

THIRD MILLENNIUM SOFTWARE LIMITED (03391626)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 3 August 2005

TRANSEURO INVESTMENTS LIMITED (03302166)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 17 May 2005

BROADVISION INC LIMITED (03777456)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1999
• Resigned on: 1 May 2005

FEATHERSTONE ASSOCIATES LIMITED (03341450)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 April 2005

SWEET REVENGE LIMITED (03989765)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 15 February 2005

PIVOTAL EDGE LIMITED (04075941)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 14 February 2005

AUROL LIMITED (04194864)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2001
• Resigned on: 1 February 2005

FRIENDS OF THE ANIMALS INTERNATIONAL (04118401)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 11 January 2005

ORMESBY LIMITED (03815265)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1999
• Resigned on: 1 January 2005

INTERCONNECTED LIMITED (03468598)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 2 December 2004

LOCHARD (UK) LIMITED (02769393)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1994
• Resigned on: 16 November 2004

THE MEMOIR CLUB LIMITED (03061506)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 5 October 2004

INTELLIGENTSIA EMEA LIMITED (02423899)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 1 October 2004

IPG INTEGRATED POWER PLC (03817615)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1999
• Resigned on: 25 August 2004

ODCA LIMITED (03550094)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1998
• Resigned on: 16 August 2004

ZEBRA-FOX LTD (03299462)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 22 July 2004

ROCHAY EXECUTIVE REVIEW LTD (04269216)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 22 July 2004

ROCHAY INVESTMENTS LTD (04269228)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 22 July 2004

INTERPRETIVE DESIGN LIMITED (04245396)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2001
• Resigned on: 20 July 2004

GAMEWISE LIMITED (03531299)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 3 June 2004

ONLINE ACCOUNTANCY SERVICES LIMITED (03255123)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1996
• Resigned on: 1 February 2004

UNITECH CONSULTANTS LIMITED (03496808)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 1 February 2004

TYLNEY HALL LIMITED (02011598)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1991
• Resigned on: 21 January 2004

MAIDENHURST LIMITED (03931470)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2000
• Resigned on: 1 January 2004

VOODOODOG LIMITED (04094418)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 28 November 2003

ARASH MOTOR COMPANY LIMITED (04114867)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 20 November 2003

GOLDCITY CONSULTANTS LIMITED (03856168)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 October 2003

EQUITY CONSULTING & TRADING LTD. (03841501)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1999
• Resigned on: 23 October 2003