INCORPORATE SECRETARIAT LIMITED

Total number of appointments 10904

POPULUS MANAGEMENT SOLUTIONS LIMITED (06481596)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

UNLOCK THE FUTURE LIMITED (06481205)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

KGS STONE LIMITED (06481187)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

DESKTOP OPTION LIMITED (06481425)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

MOTORS GB LIMITED (06481807)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

SECTORSIX LIMITED (06481477)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

BRENTA LIMITED (06481357)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

DOMINANT LIMITED (06481424)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

KORE TRADING LIMITED (06481758)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

REDROSE ESTATES LIMITED (06481259)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

WEDINSURE LTD (06480699)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

FIRST TECHNICAL SUPPORT LIMITED (06481148)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

NICE DIRECT LIMITED (06057444)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2007
• Resigned on: 23 January 2008

ALBATROSS DEVELOPMENT LIMITED (06480085)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

GRIERSONS FINANCIAL LIMITED (06479596)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

PASHA FROZEN FOOD LIMITED (06480314)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

CONNECTION DYNAMICS LIMITED (06479555)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

JETSKIP LTD (06479599)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

SHANTHA SOFTWARE SERVICES LIMITED (06479928)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

WARRENDER & JOHNSON LIMITED (06479337)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2008
• Resigned on: 22 January 2008

ACTIVE NATION LIMITED (06479911)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

DGM SOUTHEND LIMITED (06480112)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

BOURNE CALDWELL LTD (06480082)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

GROVE ROAD ENTERTAINMENT LIMITED (06479472)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

RAPID COOLING LIMITED (06479475)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

MOSSFACE LIMITED (06479516)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

PEACOCK INDUSTRIES LIMITED (06479846)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

CONTILAU LIMITED (06479766)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

R & H PARTNERS LIMITED (06479935)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

PAJUPA DESIGN AND DEVELOPMENT LIMITED (06479868)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

RUDDERMAN SERVICES LTD (06480158)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

BRENTOIL LTD (06480259)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

ANGLESEY HEALTH CARE LIMITED (06480239)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2008
• Resigned on: 22 January 2008

WOW AMUSEMENTS LIMITED (06479340)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2008
• Resigned on: 22 January 2008

TOUGH 1 FILM LTD (06479347)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2008
• Resigned on: 22 January 2008