PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP

Total number of appointments 58

INDEPENDENT SUCCESS SYSTEMS LIMITED (06124099)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 7 March 2007

SALLY LEASING STRUCTURES LIMITED (04714164)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 1 February 2007

W PORTER CONSULTING LIMITED (05754677)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 17 August 2006

FIRST FILM FINANCE LIMITED (05211953)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 1 August 2006

MAX NOMINEES LIMITED (05445392)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 May 2006

CITY CALEDONIAN LIMITED (05445383)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 May 2006

MAX NOMINEES ONE LIMITED (05445443)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 May 2006

MAX NOMINEES TWO LIMITED (05445444)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 May 2006

THE PARTNERSHIP MANAGER LIMITED (05445391)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 29 April 2006

ANYROLE DIRECTORS LIMITED (05771053)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 6 April 2006

ANYROLE SECRETARIES LIMITED (05771040)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 6 April 2006

THE PIMP CLOTHING COMPANY LIMITED (05478385)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 11 June 2005
• Resigned on: 1 January 2006

RETREATS AND SPAS LIMITED (05119497)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 17 May 2005

AMICI SANITIZE LIMITED (05386669)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 14 March 2005

ALAN CLEMINSON CONSULTING LIMITED (05288576)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 29 November 2004

THE ANYCO LIMITED (05185849)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 22 July 2004

MOVISION FILM DISTRIBUTORS LIMITED (04821992)

• Company status: Active
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 12 May 2004

MOVISION BOOK AND GAMES PUBLISHING LIMITED (05122903)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 12 May 2004

MOVISION MUSIC PUBLISHING LIMITED (05063280)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 12 May 2004

THE CAMPAIGN FOR OWNER MANAGED BUSINESSES (05054554)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 10 March 2004

THE CAMPAIGN FOR OWNER MANAGED BUSINESSES (05054554)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 10 March 2004

ANYFILMS LIMITED (04587723)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 13 November 2002

MOVISION NOMINEES LIMITED (04535687)

• Company status: Dissolved
• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 16 September 2002