3RD OPTION (SECRETARIES) LIMITED

Total number of appointments 7

AP COORDINATION SERVICES LTD (SC324956)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 30 June 2008

CRYSTAL TECHNOLOGIES INCORPORATED LTD (06242610)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 7 January 2008

AGRANDIR LIMITED (06278162)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 1 August 2007

SQUARE FOUR SERVICES LIMITED (06246552)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 1 August 2007

HELYOS LIMITED (05348762)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 1 August 2007

POLYGLOT SOLUTIONS LTD (06272767)

• Company status: Dissolved
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 1 August 2007

ARISH CONSULTING LIMITED (06233120)

• Company status: Active
• Correspondence address: Lyon House, 160-166 Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 1 May 2007