SECRETARIES FORM 10 LIMITED

Total number of appointments 289

DIAMOND CLEANING COMPANY LIMITED (05790670)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 24 April 2006

COMMUNICATIONS CONSULTANCY SERVICES LTD (05710702)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 21 April 2006

PACIFIC EMPIRE FOODS UK LTD (05783170)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 18 April 2006

CREATE CANVAS LTD (05757138)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 27 March 2006

SILAS GOLDBERG PRODUCTIONS LIMITED (05387877)

• Company status: Liquidation
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 8 March 2006

MOBILE PC MEDIC LIMITED (05664744)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 2 March 2006

DUSTON ELECTRICAL LTD (05585133)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 1 March 2006

OMDIS LIMITED (05630881)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 1 March 2006

TSOR SYSTEMS LIMITED (05713520)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 17 February 2006

EDMIG - TOWER PD LTD. (05697433)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 3 February 2006

EDMIG - CRIME PREVENTION LTD. (05697427)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 3 February 2006

JACMART LIMITED (05689566)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 27 January 2006

BROLLY COMMUNICATIONS LIMITED (02896835)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 27 January 2006

MEDITEL LIMITED (05678852)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 January 2006

GOLFINGDAYS LIMITED (05674337)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 17 January 2006

P AND B ELECTRONICS LIMITED (05335264)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 17 January 2006

PETER KNOWLES LIMITED (05479370)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 11 January 2006

C T WALTERS (ELECTRICAL) LIMITED (05653588)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 December 2005

BROOKFIELD COURIERS LTD (05512599)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 13 December 2005

THE TAN LOUNGE LIMITED (05647989)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 7 December 2005

QTB LIMITED (05643711)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 5 December 2005

GLYN ELLIS CONSTRUCTION LTD (05642770)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005

DL ELECTRICAL ENGINEERING LTD (05640516)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 2 December 2005

1080 POST LIMITED (05549041)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 30 November 2005

RND SUBWAY LIMITED (05637799)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 29 November 2005

REGENCY SYSTEMS LIMITED (05249464)

• Company status: Liquidation
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 23 November 2005

LAKS LIMITED (05617209)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 19 November 2005

PRINT FOR ALL LIMITED (05278635)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 3 November 2005

SURREY ELECTRICAL & BUILDING SERVICES LTD (05594395)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 17 October 2005

VIBECRAFT LIMITED (05507574)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 14 October 2005

BRAND REVOLUTION LIMITED (05506219)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 14 October 2005

DEMOSTAT LIMITED (05497075)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 10 October 2005

NORTHCORE LIMITED (05584607)

• Company status: In Administration
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005

LOOSE CHANGE MARKETING LTD (05557961)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 23 September 2005

EDIAN CONSULTING INC LIMITED (05572145)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005