MH SECRETARIES LIMITED

Total number of appointments 44

GATEWAY BROADCAST SERVICES LIMITED (05908926)

• Company status: Dissolved
• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role: Nominee Secretary
• Appointed on: 17 August 2006

MILLER STURT KENYON LIMITED (05045379)

• Company status: Liquidation
• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2004
• Resigned on: 15 July 2010

BIKE INSURER SERVICES LIMITED (05319649)

• Company status: Dissolved
• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 31 March 2010

THURLOE HOTELS LIMITED (06430326)

• Company status: Active
• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2007
• Resigned on: 7 October 2009

ALCHEMY REALITY LIMITED (06218037)

• Company status: Dissolved
• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2007
• Resigned on: 31 March 2009

IGNITE SOFTWARE SYSTEMS LIMITED (06414297)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2007
• Resigned on: 26 August 2008

PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED (06438596)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2007
• Resigned on: 27 November 2007

TOUGH COOKIE LIMITED (06088461)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2007
• Resigned on: 15 November 2007

ROODLANE MEDICAL LIMITED (06395903)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2007
• Resigned on: 19 October 2007

SUMO DIGITAL ENTERTAINMENT LIMITED (06328045)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2007
• Resigned on: 17 August 2007

HOW TO TV HOLDINGS LIMITED (06269359)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2007
• Resigned on: 7 June 2007

PPC GROUP LIMITED (06230137)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2007
• Resigned on: 17 May 2007

PCMS BLINDS LTD (06215862)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2007
• Resigned on: 24 April 2007

YOUGOVCENTAUR TWO LIMITED (06100272)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2007
• Resigned on: 27 February 2007

TRACSCARE 2006 GROUP LIMITED (05694147)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2006
• Resigned on: 29 March 2006

REDCLIFF LIMITED (05305375)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 1 February 2006

MOTOR TRADE TECHNOLOGIES LIMITED (05573816)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2005
• Resigned on: 25 January 2006

MAYPOLE GROUP PLC (04956834)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 18 January 2006

MAYPOLE BANBURY LIMITED (04988209)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 18 January 2006

COUNTRY INNS MANAGEMENT LIMITED (05633558)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2005
• Resigned on: 23 November 2005

AMP 2 LIMITED (05265069)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 10 November 2005

AMP 1 LIMITED (05265068)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 10 November 2005

ALPHA PLUS EDUCATION LIMITED (05290340)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 1 July 2005

SCITECH PROGRAMMES LIMITED (05301759)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 7 January 2005

BRENNTAG UK LIMITED (05262170)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004

ALBION DISTILLATION SERVICES LIMITED (05262176)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2004
• Resigned on: 18 October 2004

LYN FRY ASSOCIATES LIMITED (05201419)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2004
• Resigned on: 9 August 2004

NORDBAELT YACHTS LIMITED (04852164)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 2 June 2004

JOHNSON COD 2 PLC (05060571)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

BOND WORTH LIMITED (05028461)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004

ROBERTSON RESEARCH INTERNATIONAL LIMITED (05019270)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 21 January 2004

JOHNSON COD 1 PLC (04955455)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 19 November 2003

CHG BRANDS LIMITED (04918550)

• Company status: Active
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 October 2003

CHG 3 LIMITED (04918543)

• Company status: Dissolved
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 October 2003

GBK RESTAURANTS LIMITED (04918500)

• Company status: Liquidation
• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 28 October 2003