INCORPORATE SECRETARIAT LIMITED

Total number of appointments 6510

ENLIGHTENED DREAMER LIMITED (05123460)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

MOUNT GRACE SERVICES LIMITED (05124265)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

DERVENTIO DESIGN LTD (05123307)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

INNOVATIVE SYSTEMS LIMITED (05123866)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004

ANIMAL ATTRACTION LIMITED (05122473)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

LAB BROADCAST LIMITED (05122831)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

THE ENTERPRISE LABORATORY LIMITED (05122721)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

PURE PLANNING LTD (05122472)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

AMERICAN BEVERAGE MARKETERS LIMITED (05121925)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

GLOBAL CERTIFICATION (NORTHERN) LIMITED (05122456)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

MERAD TYLAIRE LTD (05122354)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

MYTON SCAFFOLDING LIMITED (05122818)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

STRAVANNAN CONSULTING LTD (SC267455)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004

123 AVIATION SERVICES LTD (05119473)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

LEXICON CONSULTANTS LIMITED (05038562)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 5 May 2004

M ELECTRICAL LIMITED (05119903)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

BESPOKE ACCESSIBLE VEHICLES LIMITED (05119952)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

CARLTON INTERNATIONAL LIMITED (05118902)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 5 May 2004

DEL CARAJO LIMITED (05119165)

• Company status: Liquidation
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

ALTINITY LIMITED (04743767)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2003
• Resigned on: 5 May 2004

WHITE HORSE BREWERY COMPANY LIMITED (05120327)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

ARM/SIMPLY MEDIA LIMITED (05119034)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

N.V.D.I. LIMITED (05119885)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

B2B SERVICE & CONSULTING LTD (05120054)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

EMPIRICAL INSURANCE SOLUTIONS LIMITED (05119608)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

MAELOG LAKE INVESTMENTS LIMITED (04742749)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2003
• Resigned on: 5 May 2004

MULLACOTT TRADING LTD (05117670)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

BUSCH-GARDENS LIMITED (05118790)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

RHUBARBARA LIMITED (05117551)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

IMAGETHIRST LIMITED (04438432)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2002
• Resigned on: 4 May 2004

ARUNA'S BEAUTY AND ACCESSORIZE LIMITED (05118241)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

CHARACIN LIMITED (05117644)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

INTERNATIONAL EDUCATION SYSTEM (05118437)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

B.W. CUBBINS LIMITED (05117716)

• Company status: Active
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

MULLACOTT QUADS LTD (05117669)

• Company status: Dissolved
• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004