PB SECRETARIES LIMITED

Registered Address

The registered address of PB SECRETARIES LIMITED is:

, Mount Manor House, GU2 4HS, Guildford,

Appointments

These are the registered company appointments of PB SECRETARIES LIMITED.

THE AMBIENT BRANDING COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Mar 2001

Resigned on 25 Sep 2003

Time on role 2 years, 6 months, 3 days

MILLENNIA MM LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 24 Jul 2003

Time on role 3 years

THE FUTURE PERFECT PARTNERSHIP LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 10 Jul 2003

Time on role 2 years, 11 months, 17 days

4THE BOSS LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Oct 2002

Resigned on 17 Jun 2003

Time on role 8 months

NOVEC COMPUTERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Sep 2000

Resigned on 01 Jun 2003

Time on role 2 years, 8 months, 4 days

EURO-ASIA NETWORK LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2001

Resigned on 31 May 2003

Time on role 2 years, 16 days

BROOKDALE ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

THE BUSINESS COMPASS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Nov 2002

Resigned on 31 May 2003

Time on role 6 months, 4 days

JNG YACHT MANAGEMENT & CHARTER LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

INTERMEZZO VENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 18 days

CLAREMONT HOMES LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 2000

Resigned on 31 May 2003

Time on role 2 years, 9 months, 20 days

KMI BRANDS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Aug 2001

Resigned on 31 May 2003

Time on role 1 year, 9 months, 7 days

DAVID CHARMAN LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

SPRULES RECRUITMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Nov 2002

Resigned on 31 May 2003

Time on role 6 months, 30 days

O.D.M. TRADING LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

PULSE VENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

ODERMET LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

ODYSSEY COMPUTER SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Feb 2001

Resigned on 31 May 2003

Time on role 2 years, 3 months, 10 days

CLARKE RECRUITMENT SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Nov 2002

Resigned on 31 May 2003

Time on role 6 months, 16 days

STYLEX SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

WIZZIWIZ.CO.UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2002

Resigned on 31 May 2003

Time on role 11 months

FIELD DIRECT LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

PENNYTEK LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

BRYTE ENERGY LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

PEOPLE INNOVATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

PRIORITY MANAGEMENT ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2002

Resigned on 31 May 2003

Time on role 1 year, 1 month, 20 days

INTRABOURSE LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

IGC DORMANT LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

SHEARMANS LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Mar 2002

Resigned on 31 May 2003

Time on role 1 year, 2 months, 11 days

SOMERVILLE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

INTER-STRUCTURE LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days

EARL RESIDENTIAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Jan 2003

Resigned on 31 May 2003

Time on role 4 months, 3 days

EARL PROJECT MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Jan 2003

Resigned on 31 May 2003

Time on role 4 months, 3 days

PARTY PERFECT LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2001

Resigned on 31 May 2003

Time on role 1 year, 10 months, 4 days

HELAS WOLF LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 May 2003

Time on role 2 years, 10 months, 7 days


Contains public sector information licensed under the Open Government Licence V3.0.

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