LONDON SECRETARIES LIMITED

Total number of appointments 713

P.F.TV. PRODUCTIONS LTD (05445855)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2005
• Resigned on: 12 September 2006

ETHERSTONE DEVELOPMENTS LIMITED (04734470)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 11 September 2006

BALFERN SERVICES LIMITED (04446393)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 8 September 2006

NAVINVEST LIMITED (04405829)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2003
• Resigned on: 8 September 2006

CROSSFORD CONSULTANTS LIMITED (04105594)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 7 September 2006

SIFRA CONSULTING LIMITED (03847922)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 6 September 2006

SWISS CAPITAL PARTNERS LIMITED (04587975)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2002
• Resigned on: 5 September 2006

CRAVAN DEVELOPMENTS LIMITED (04105591)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 1 September 2006

GUAYACO LIMITED (05056740)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2004
• Resigned on: 31 August 2006

ANGUS LIMITED (03902213)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 August 2006

PANAS LIMITED (03738813)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 31 August 2006

124 S LIMITED (04822156)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 31 August 2006

SALVART LIMITED (05190824)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 31 August 2006

P M OIL & STEEL UK LIMITED (04444457)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 31 August 2006

KROYMANS UK LIMITED (04835588)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 August 2006

FOSKETT TRADING LIMITED (04444358)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 31 August 2006

EUROMEDICAL CONCEPT LIMITED (04734461)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 30 August 2006

HEALTH & DIAGNOSTICS LIMITED (04734598)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 30 August 2006

DALSTONE LIMITED (04446404)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 25 August 2006

READY PROPERTIES LIMITED (03700140)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 23 August 2006

ITAL PROPERTY LIMITED (03672464)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 23 August 2006

BUDGET CONSULTANTS LIMITED (03598227)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1999
• Resigned on: 23 August 2006

TORRORMAX INVESTMENTS LIMITED (03511943)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 22 August 2006

SAVIAS LIMITED (03533258)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2005
• Resigned on: 22 August 2006

WALTARN LIMITED (03546927)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 July 2006

XAROX GROUP LIMITED (04575062)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 26 July 2006

CONDUCTOR TECHNOLOGY LIMITED (03229697)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 25 July 2006

GABANA GULF DISTRIBUTION LIMITED (04365033)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 24 July 2006

GLOBAL PROPERTY CONSULTANTS LIMITED (04080759)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 July 2006

GABANA DISTRIBUTION LIMITED (04380248)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 24 July 2006

TAYLOR MOOR GORDON & CO. LIMITED (03598312)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1999
• Resigned on: 20 July 2006

BURLING (UK) INTERNATIONAL LIMITED (05167932)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 18 July 2006

ASSIST OVERSEAS TRADING LIMITED (04469504)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 18 July 2006

IMMENSE INVESTMENTS LIMITED (03432849)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 18 July 2006

ANGELS BUSINESS & FINANCIAL CORP LTD. (05074016)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2005
• Resigned on: 14 July 2006