LONDON SECRETARIES LIMITED - Page 15

Corporate Officer

Appointments
Name	LONDON SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	10
Inactive	213
Resigned	490
Total	713

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
DELLA PROPERTIES LIMITED	Jan 25, 2002	Feb 06, 2004	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
SMARTS INVESTMENTS LIMITED	Feb 06, 1998	Jan 28, 2004	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
ECOFIN PROPERTIES LIMITED	Jan 26, 2000	Jan 09, 2004	Converted / Closed	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BEMBERG ART CONSULTING LTD	Apr 03, 2000	Jan 08, 2004	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CHANGENOW MANAGEMENT CONSULTANTS LIMITED	Nov 05, 1999	Jan 02, 2004	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CONSEST LIMITED	Nov 20, 1998	Dec 22, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
ETRUSCAN INVESTMENTS LIMITED	Dec 19, 2003	Dec 19, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BOXWOOD PROPERTIES LIMITED	Feb 16, 2001	Oct 31, 2003	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
I.T.E.A. INTERNATIONAL LIMITED	Jun 13, 2002	Oct 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CAMBERWELL SERVICES LIMITED	May 04, 2001	Oct 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
FUSION IMPORT/EXPORT LIMITED	Nov 05, 1999	Oct 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
THE PRICE GUIDE COMPANY (UK) LIMITED	Sep 17, 2001	Sep 25, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
LUKAS LIMITED	Aug 10, 1999	Sep 15, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
YELLOWSTONE SERVICES LIMITED	Jun 01, 1998	Aug 31, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CANBERRA PRODUCTIONS LIMITED	Jan 11, 2000	Aug 13, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
LACEWELL LIMITED	Feb 06, 1997	Aug 13, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
WORLD SEARCH PARTNERS LIMITED	Jun 01, 1998	Jun 16, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
PROWATRONICS LIMITED	Jun 20, 2002	Jun 05, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CANOL UK LTD	Mar 24, 2000	Feb 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
SYSTEMS & SERVICES LIMITED	Jan 14, 2000	Feb 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BUSINESS SOFTWARE HOLDING LIMITED	Sep 27, 1999	Feb 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
COMFIL LTD	Jun 27, 1997	Feb 01, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
KEDGE CAPITAL (UK) LIMITED	Apr 13, 1999	Jan 31, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
STONECOT ENTERPRISES LIMITED	Feb 29, 2000	Jan 23, 2003	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BE-EMOTIONS LIMITED	Jun 08, 2000	Dec 31, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
MAILLIAR MANAGEMENT LIMITED	Mar 13, 2001	Dec 12, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
GLAMOURSHOW FASHIONS LIMITED	Jun 10, 1999	Nov 19, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CATFORD CONSULTANTS LIMITED	Nov 15, 2000	Nov 04, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
A.S.S.C. LTD.	Feb 24, 1999	Aug 20, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VOLUMED INVESTMENTS LIMITED	Apr 21, 1998	Aug 20, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
OAKCREST HOMES LIMITED	Jun 01, 1998	Jul 04, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CHINA TRADE IMP & EXP (UK) LIMITED	Mar 22, 2002	Jul 02, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
HANFORD DESIGNS LIMITED	Mar 14, 2002	Jul 02, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
AXON CHEMICAL LIMITED	Mar 14, 2002	Jul 02, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
EQUINOX TRADING (UK) LIMITED	Feb 11, 2002	Jul 02, 2002	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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