PRIMA SECRETARY LIMITED

Total number of appointments 703

QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED (03398787)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 20 July 2005

CROSSCO (877) LIMITED (05474300)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 5 July 2005

RETAIL PORTFOLIO LIMITED (05474303)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 22 June 2005

MANOR COURT (SOLIHULL) MANAGEMENT LIMITED (05478723)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 14 June 2005

FLORIMEL COURT (GEDLING) MANAGEMENT COMPANY LIMITED (05477685)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 13 June 2005

EWALL TECHNOLOGY LIMITED (05436858)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 7 June 2005

CLARIZON LIMITED (05406427)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 10 May 2005

SUETONIUS TRADING LIMITED (05402930)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 9 May 2005

HIGHLAND DISTILLERS FINANCE LIMITED (SC284032)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 29 April 2005

EDRINGTON DISTILLERS FINANCE LIMITED (SC284031)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 29 April 2005

W A BROWNE (PROPERTY HOLDINGS) LIMITED (05406425)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 27 April 2005

TNL (HOLDINGS) LIMITED (05402923)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 26 April 2005

NORTHERN DIGITAL LIMITED (05402934)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 25 April 2005

WESTMORLAND LIMITED (05357857)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 12 April 2005

GRAINGER RURAL DEVELOPMENTS LIMITED (05402926)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 8 April 2005

CULTURE WEST MIDLANDS LIMITED (05255193)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 1 April 2005

THE DIGITAL ARCHIVE LIMITED (05386831)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 23 March 2005

DEWHIRST RETAIL LIMITED (05089264)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 23 March 2005

SPATH HOLME MANAGEMENT LIMITED (05400145)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 23 March 2005

MDNA LIFE SCIENCES (UK) LTD (05386828)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 22 March 2005

CROSSCO (859) LIMITED (05386832)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 16 March 2005

REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED (05386144)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 10 March 2005

EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED (05319131)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 3 March 2005

RETIREMENT BRIDGE MANAGEMENT LIMITED (05348582)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 3 March 2005

NORTHLIFE LIMITED (05089262)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 3 March 2005

EQUITY RELEASE INVESTMENT PROPERTIES LIMITED (05348579)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 3 March 2005

RETIREMENT BRIDGE LIMITED (05358018)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 3 March 2005

EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED (05319128)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 3 March 2005

BUSINESS SERVE LIMITED (05319225)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 15 February 2005

GRAINGER CZECH REPUBLIC LIMITED (05319129)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 10 February 2005

SAINSBURY'S CONVENIENCE STORES LIMITED (05245537)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 4 February 2005

HARTINGTON COURT (DURHAM ROAD) MANAGEMENT COMPANY LIMITED (05347608)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 2 February 2005

GRAINGER EUROPE LIMITED (05299283)

• Company status: Active
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 31 January 2005

BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED (05319127)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 31 January 2005

MUSA FINE ART LIMITED (05296754)

• Company status: Dissolved
• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 28 January 2005