SECRETARIES FORM 10 LIMITED

Total number of appointments 289

MICROSPEC LTD (05509140)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 15 July 2005

ACCESS SAP LIMITED (05510175)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 15 July 2005

NEST MORTGAGE AND FINANCIAL PLANNING LIMITED (05504151)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 9 July 2005
• Resigned on: 11 July 2005

NOVUS CAPITAL MARKETS LIMITED (05473481)

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

CONTINUUM MEDIA LTD (05492426)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 4 July 2005

JJ UK LIMITED (05486659)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 22 June 2005

ANGEL CARS LIMITED (05481043)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 15 June 2005

WONDERLAND (GB) FAKENHAM LIMITED (05481569)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005

SECURITYTSAR.COM LIMITED (05440517)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 9 June 2005

YOUR CARE FIRST LIMITED (05473982)

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

SITE MACHINING SERVICES LIMITED (05472803)

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

ICON DISTRIBUTION UK LTD (05464305)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 26 May 2005

JB SAFETY SOLUTIONS LIMITED (05457128)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 25 May 2005

JCC PROPERTY CARE LTD (05455041)

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

N C LANDSCAPES LIMITED (05450026)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 12 May 2005

SOUND DESIGNS LIMITED (05442758)

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

NEIL RIDSDALE LIMITED (05428219)

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

THE OPEN CONSULTING GROUP LIMITED (05416712)

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

PRAETORIAN CONSULTANTS LIMITED (05412947)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 5 April 2005

BOWDEN PROPERTY INVESTMENTS LIMITED (05411188)

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

MSSJ LIMITED (05407918)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 31 March 2005

L J B CONTRACTS LIMITED (05386433)

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

ELECTRO KART LIMITED (05376440)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 1 March 2005

ECO ECO LIMITED (05345943)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 31 January 2005

ROEMKA LIMITED (05299256)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 22 January 2005

AIRPORT RUNS LIMITED (05326500)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 20 January 2005

LANGLAND LIMITED (04884417)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 5 January 2005

LONDON SMALL BUSINESS CENTRE LIMITED (05317813)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 21 December 2004

T A N SERVICES LIMITED (05311405)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 13 December 2004

BH AEROSPACE INSPECTIONS LIMITED (05306984)

• 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 2004
• Resigned on: 8 December 2004

SPLASH OUT LIMITED (05249258)

• Company status: Dissolved
• 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: 1 December 2004

TROJAN CARS LIMITED (05284848)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 12 November 2004

GUARANTEED MARKETS LIMITED (04895728)

• Company status: Active
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 13 September 2003
• Resigned on: 8 November 2004

AUDIOPILOT UK LIMITED (05272683)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 29 October 2004

AUDIOPILOT LIMITED (05272664)

• Company status: Dissolved
• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 29 October 2004