CORPORATE SECRETARIAL SERVICES LIMITED

Total number of appointments 164

EPAF LIMITED (06018840)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 13 July 2009

HANDMADE RIGHTS LIMITED (03862475)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 13 July 2009

HANDMADE FILM PRODUCTIONS LIMITED (03577425)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 13 July 2009

HANDMADE FILM FINANCES LIMITED (03862477)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 13 July 2009

EQUATOR STUDIOS LIMITED (03577507)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 13 July 2009

EQUATOR VIDEO PRODUCTIONS LIMITED (03577496)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 13 July 2009

LEM FILMS LIMITED (06129689)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 13 July 2009

HANDMADE FILMS LIMITED (04261078)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 13 July 2009

HANDMADE DORMANT LTD (06033228)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 13 July 2009

CATHAL HAYES RESEARCH FOUNDATION (04026574)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 6 July 2009

GBF (UK) LIMITED (03293517)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 3 July 2009

GECKO PRODUCTIONS LIMITED (03362215)

• Company status: Liquidation
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 3 July 2009

STRIVEGATE LIMITED (02607770)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 30 June 2009

JOHN NOAD LIMITED (01638607)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 June 2009

GLS CAPITAL SERVICES LIMITED (04496451)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 22 June 2009

BRIARGLEN (MANAGEMENT) LIMITED (01333451)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 16 June 2009

GLENWOOD TRUST LIMITED (00380433)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 15 June 2009

AZZETS LIMITED (05149630)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 12 June 2009

PAYMETAL LIMITED (02272284)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 9 June 2009

CITYSHAPE LIMITED (02403640)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 26 May 2009

SYCAMORE LEISURE LIMITED (04268091)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 20 May 2009

DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED (05457292)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 May 2009

MANTISSA CORPORATION LIMITED (03054508)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 1 May 2009

JOHN NOAD (CEILINGS) LIMITED (01847937)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 21 April 2009

JNOAD LIMITED (01922719)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 9 April 2009

INVESTMENT SUPPORT SYSTEMS UK LIMITED (01994695)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 March 2009

WINPAC EUROPE LIMITED (04454829)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 24 March 2009

EXPERTICA SERVICES LIMITED (04737882)

• Company status: Active
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 March 2009

AST BV LIMITED (03026858)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 25 February 2009

ISIS MUSIC LIMITED (02867915)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 4 February 2009

MOHACS INTERNATIONAL LIMITED (02103163)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 15 January 2009

GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED (01781059)

• Company status: Active
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 15 January 2009

COUNTY HALL GALLERY LIMITED (03493256)

• Company status: Dissolved
• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 14 January 2009

NEAT INVESTMENTS LIMITED (04401089)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 30 December 2008

DOME HOLDINGS (UK) LIMITED (04604130)

• Company status: Dissolved
• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 22 December 2008