SDG SECRETARIES LIMITED

Registered Address

The registered address of SDG SECRETARIES LIMITED is:

, 120 East Road, N1 6AA, London,

Appointments

These are the registered company appointments of SDG SECRETARIES LIMITED.

WAVEVIEW LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jan 2002

Resigned on 01 Jun 2004

Time on role 2 years, 4 months, 22 days

ROWALLAN CARE HOMES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 02 Nov 2003

Time on role 11 months, 11 days

DEECIPHER LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Oct 2002

Resigned on 22 Oct 2003

Time on role 1 year, 7 days

ANTHONY MARCOS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Sep 2002

Resigned on 19 Sep 2003

Time on role 1 year

GAP YEAR FOR GROWN UPS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 17 Sep 2003

Time on role 7 months, 6 days

WAGELINE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Jan 2003

Resigned on 21 Jul 2003

Time on role 6 months, 4 days

KX PRODUCTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Oct 2002

Resigned on 04 Jul 2003

Time on role 9 months, 2 days

YARDCHECK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Dec 2002

Resigned on 23 Jun 2003

Time on role 6 months, 3 days

CLOWNTECH LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jan 2003

Resigned on 17 Jun 2003

Time on role 4 months, 21 days

ADRIAN MYERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 16 May 2003

Time on role 2 months, 25 days

HOLLAND PUB MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 29 Apr 2003

Time on role 2 months, 10 days

FIRMDALE HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jan 2003

Resigned on 23 Apr 2003

Time on role 2 months, 27 days

MODENA ROSSO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 07 Apr 2003

Time on role 1 month, 16 days

RACING SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Jan 2003

Resigned on 07 Apr 2003

Time on role 2 months, 25 days

ZEROWASTE ENVIRONMENTAL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 18 Feb 2003

Resigned on 31 Mar 2003

Time on role 1 month, 13 days

LONDON ALLIED (DESIGN & BUILD) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 06 Mar 2003

Time on role 23 days

VISCOUNT TOWN AND COUNTRY HOMES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Nov 2002

Resigned on 05 Mar 2003

Time on role 3 months, 16 days

BLAZESTORE MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 04 Mar 2003

Time on role 21 days

AMPLESET LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 28 Feb 2003

Time on role 17 days

TOP GEAR TYRES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 28 Feb 2003

Time on role 9 days

MIRADERO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 26 Feb 2003

Time on role 15 days

EDGEVOICE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 25 Feb 2003

Time on role 6 days

ITEMTONE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 24 Feb 2003

Time on role 5 days

SCIENCE WORKSHOPS TRUSTEES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 24 Feb 2003

Time on role 5 days

SPITFIRE NO. 1 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 24 Feb 2003

Time on role 5 days

SIGNTRADE LETTERS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 21 Feb 2003

Time on role 2 days

NEWMARCH LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 21 Feb 2003

Time on role 2 days

FELT STUDIOS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 20 Feb 2003

Time on role 1 day

VIEW STRATEGIC PLC

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 20 Feb 2003

Time on role 1 day

MOORSHIELD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 20 Feb 2003

Time on role 1 day

CLARK WHITE PUBLISHING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 19 Feb 2003

Time on role

DISTINCTIVE COUNTRY FURNITURE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 19 Feb 2003

Time on role

YOUNG SIGNALLING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 19 Feb 2003

Time on role

RECRUIT BUILD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Feb 2003

Resigned on 19 Feb 2003

Time on role 9 days

GEOFFREY WOODWARD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 2003

Resigned on 19 Feb 2003

Time on role


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