RB SECRETARIAT LIMITED

Total number of appointments 137

OROSCAR OPERATION UK LIMITED (06230314)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 25 October 2010

AGGMORE 8 LIMITED (05914413)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 26 February 2010

RAZORFISH UK LIMITED (03547882)

• Company status: Dissolved
• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 9 October 2009

CROFT CAPITAL (GENERAL PARTNER) LIMITED (06221653)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 14 May 2009

TANK AND MARINE ENGINEERING LIMITED (04185366)

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

PROVALIS HEALTHCARE LIMITED (01916352)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 25 March 2009

MAGIC FLUTE PRODUCTIONS LIMITED (05293345)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 19 March 2009

NOISETTE FILM PRODUCTIONS LIMITED (05845383)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 18 March 2009

CHINA SHOTO PLC (05448599)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 31 December 2007

AGGMORE 3 LIMITED (04269066)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 1 September 2007

EOSPHERE LIMITED (04165064)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 16 July 2007

EBT MOBILE CHINA LIMITED (04654471)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 26 June 2007

HAIN FROZEN FOODS UK LIMITED (05830980)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 21 June 2007

THE HAIN DANIELS GROUP LIMITED (05830615)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 21 June 2007

HAIN FOODS LIMITED (05792038)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 21 June 2007

JXB2 LIMITED (05893134)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 4 September 2006

MEDISTOX LIMITED (05901746)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 1 September 2006

KENMORE CAPITAL LEEDS LIMITED (05897145)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 8 August 2006

MTV EXIT FOUNDATION (04809103)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 27 July 2006

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED (05699452)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 13 February 2006

BRAZILIAN TV NETWORK LIMITED (05689665)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 9 February 2006

COLOUR ME K LIMITED (04815497)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 23 November 2005

124 FACILITIES LIMITED (03141141)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

FOUR VENTURES LIMITED (04106861)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

FILM ON FOUR LIMITED (01915181)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

E4.COM LIMITED (04063871)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

E4 TELEVISION LIMITED (04060680)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

FILM FOUR LIMITED (03075944)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

SPORT ON FOUR LIMITED (01637216)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

CHANNEL FOUR TELEVISION COMPANY LIMITED (01533774)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

CHANNEL FOUR RACING LIMITED (02217988)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

CHANNEL FOUR LEARNING LIMITED (03151948)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

PEEK HOUSE MANAGEMENT LIMITED (05461343)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 13 October 2005

CHINA SHOTO PLC (05448599)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 3 October 2005

AGGMORE LIMITED (05572895)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 26 September 2005