PREMIUM SECRETARIES LIMITED

Total number of appointments 503

OLD OAK LAND LIMITED (04017881)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 27 August 2008

DORRINGTON TRADING LIMITED (04316385)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 8 May 2008

EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED (04871448)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 8 May 2008

KRAFIELD MANAGEMENT LIMITED (04309855)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 8 May 2008

BURTON CONSULTANCY SERVICES LIMITED (04846743)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 April 2008

PLUTOLL LIMITED (02501660)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 May 1999
• Resigned on: 1 April 2008

WILBUR PRODUCTIONS LIMITED (03913886)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 18 March 2008

TRIUMPH PRODUCTIONS LIMITED (03980266)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 18 March 2008

PRO-HIGH PROPERTIES LIMITED (03705585)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 21 February 2008

CLAUGHBANE LIMITED (05236126)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 15 February 2008

TRINDON LIMITED (04665117)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 8 January 2008

CARBON COMPLIANCE ACQUISITION 5 LIMITED (05551222)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 28 December 2007

MX PARTNERS LIMITED (05918251)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 10 December 2007

MARINA STUDIOS LIMITED (04594185)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 3 October 2007

UNITED CONTRACTORS & BUILDERS LIMITED (03826352)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 1 October 2007

SUBCO UK LIMITED (05585522)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 31 August 2007

CENTRAL EUROPEAN ENERGY TRADING LIMITED (05132288)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 10 July 2007

ATLANTIC EXPLORATION AND PRODUCTION LIMITED (05509608)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 5 July 2007

NOBUS LTD (03879380)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 31 May 2007

BARNES & MILES LIMITED (04054647)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 8 February 2007

RIVERSIDE TRADE & FINANCE LIMITED (03636543)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 1 January 2007

TIMESHIFT LIMITED (04594086)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 22 November 2006

ISLEY LIMITED (04925944)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 22 November 2006

COASTER CONSULTANTS LTD (03825174)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 20 November 2006

BUSINESS PETRHOL LIMITED (05380802)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 17 November 2006

JULYHOUSE LIMITED (05131554)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 2 November 2006

JOB CONSULTANTS LIMITED (04114605)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 27 October 2006

APPLEWEED LIMITED (03617054)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 25 October 2006

WARNERFIELD LIMITED (04424588)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 25 October 2006

DRION ASSOCIATES LIMITED (04645657)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 23 October 2006

IMMENSE INVESTMENTS LIMITED (03432849)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 23 October 2006

EUROMARKETING WATER FILTRATION SYSTEMS LIMITED (03986483)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 18 September 2006

RINGLEY INVESTMENTS LIMITED (03702395)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 11 September 2006

EWELL TRADE LIMITED (04105601)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 7 September 2006

TECHNOLAMAR LIMITED (04108110)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 7 September 2006