RB SECRETARIAT LIMITED

Total number of appointments 137

L I H LIMITED (04639034)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 6 October 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

GAVILON EUROPE LIMITED (02392920)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 7 September 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

BAYLIFE LIMITED (04798542)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 5 September 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

ANGLO CHINESE CORPORATE FINANCE, LIMITED (06242541)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 29 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

ANGLO CHINESE SECURITIES, LIMITED (06242520)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 29 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

HENTY OIL LIMITED (01453260)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 26 August 2011

HENTY SHIPPING SERVICES LIMITED (02701147)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 26 August 2011

RARE LIMITED (01905690)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 16 August 2011

CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED (03709300)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 16 August 2011

MICROSOFT PROPERTIES UK LIMITED (02611800)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 16 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

INTERACTIVE GAME DEVELOPMENT LIMITED (02646104)

• Company status: Active
• Correspondence address: Third Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 16 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

LIONHEAD STUDIOS LIMITED (03232655)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 16 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

MICROSOFT LIMITED (01624297)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 16 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

MICROSOFT RESEARCH LIMITED (03369488)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 16 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

LFL PRODUCTIONS LIMITED (03070592)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 11 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

LUCASFILM (UK) LIMITED (01412513)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 11 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

SWP (UNITED KINGDOM) LIMITED (01226312)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 11 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

CHAPTER II PRODUCTIONS LIMITED (01373440)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 11 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

CHAPTER III PRODUCTIONS LIMITED (01379915)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 11 August 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

PETERLEE PROPERTIES LIMITED (03198286)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 10 August 2011

BUILD KING CONSTRUCTION LIMITED (01406100)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 1 August 2011

BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED (02556792)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 29 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED (02714379)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 29 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

MINERALS TECHNOLOGIES HOLDINGS LIMITED (02748456)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 28 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

SPECIALTY MINERALS UK LIMITED (02581196)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 25 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

THE GAVI FUND AFFILIATE (05830438)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 21 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

HELME'S OPERATION UK LIMITED (06205092)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 20 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

CARLYON BAY MANAGEMENT SERVICES LIMITED (04553242)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 8 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

GEPA INTERNATIONAL SA LIMITED (02127583)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 4 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

MINTEQ UK LIMITED (02123886)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 6 June 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

J.H. WIGGINS LIMITED (00644075)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 18 May 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

CONAGRA FOODS LIMITED (02545498)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 15 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1535426

LONGSERVICE.COM LTD (04474773)

• Company status: Active
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 14 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

MICHAEL C. FINA HOLDINGS LIMITED (05313702)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 14 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426

MINIMOB LIMITED (05512988)

• Company status: Active
• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 2 November 2010

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 1535426