Resigned Secretary: CIRET LIMITED - Active (   From: Nov-2005   To: Jan-2006  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: HIGH PROFILE PROPERTIES LIMITED - Dissolved (   From: Aug-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: EBO CZECH INVESTMENTS LIMITED - Dissolved (   From: Sep-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: OLIVEIRA ROPES (UK) LIMITED - Dissolved (   From: Nov-2000   To: Mar-2006  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: NESCOFIN UK LIMITED - Dissolved (   From: Sep-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: VICERIDGE LIMITED - Dissolved (   From: May-2001   To: Nov-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: 28TH FLOOR LIMITED - Dissolved (   From: Apr-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: NUK LIMITED - Dissolved (   From: Jul-2000   To: Dec-2006  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: NUK LIMITED - Dissolved (   From: Jul-2000   To: Jul-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: BIOLARGO EUROPE LIMITED - Dissolved (   From: Aug-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: BIOLARGO MIDDLE EAST LIMITED - Dissolved (   From: Aug-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: WIZAPPS LIMITED - Dissolved (   From: Oct-2000   To: Nov-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: WIZAPPS LIMITED - Dissolved (   From: Oct-2000   To: Nov-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: NECTAR TAVERNS LIMITED - Active (   From: Oct-2000   To: Mar-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: NECTAR TAVERNS LIMITED - Active (   From: Oct-2000   To: Apr-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: SELECT COMMUNITY LIMITED - Dissolved (   From: Oct-2000   To: Oct-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: SELECT COMMUNITY LIMITED - Dissolved (   From: Oct-2000   To: Oct-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: IBX (UK) LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: IBX (UK) LIMITED - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: UNION ART PROJECTS LTD - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: UNION ART PROJECTS LTD - Dissolved (   From: Oct-2000   To: Dec-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: TEBIS (UK) LIMITED - Active (   From: Dec-2000   To: Apr-2014  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: TEBIS (UK) LIMITED - Active (   From: Dec-2000   To: Dec-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: PAYBOX UK LIMITED - Dissolved (   From: Dec-2000   To: Mar-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: PAYBOX UK LIMITED - Dissolved (   From: Dec-2000   To: Feb-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: JSBMD REALISATIONS LIMITED - Dissolved (   From: Dec-2000   To: May-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: JSBMD REALISATIONS LIMITED - Dissolved (   From: Dec-2000   To: May-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: TANINO CRISCI (UK) LIMITED - Dissolved (   From: Dec-2000  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: TANINO CRISCI (UK) LIMITED - Dissolved (   From: Dec-2000   To: May-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: CODEGEN LIMITED - Active (   From: Dec-2000   To: Nov-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: CODEGEN LIMITED - Active (   From: Dec-2000   To: Jul-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: 21I.NET PRIVATE WEALTH PARTNERS LIMITED - Dissolved (   From: Mar-2001   To: Sep-2008  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: 21I.NET PRIVATE WEALTH PARTNERS LIMITED - Dissolved (   From: Mar-2001   To: Apr-2001  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: FINAL TASK LIMITED - Dissolved (   From: Nov-2005   To: Jan-2006  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: BIOLITEC PHARMA LIMITED - Dissolved (   From: Aug-2001   To: May-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: BIOLITEC PHARMA LIMITED - Dissolved (   From: Aug-2001   To: May-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: CAIRE MEDICAL LTD. - Active (   From: Aug-2001   To: Apr-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: CAIRE MEDICAL LTD. - Active (   From: Aug-2001   To: Apr-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: IBI GROUP INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Aug-2001   To: Jul-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: IBI GROUP INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Aug-2001   To: Jul-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: TOTAL IMMERSION SWIMMING LIMITED - Dissolved (   From: Aug-2001   To: Aug-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: TOTAL IMMERSION SWIMMING LIMITED - Dissolved (   From: Aug-2001   To: Jun-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: DIDACTIC SYSTEMS LIMITED - Dissolved (   From: Aug-2001   To: Apr-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: NECTAR BARS LIMITED - Dissolved (   From: Mar-2002   To: Apr-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: NECTAR BARS LIMITED - Dissolved (   From: Mar-2002   To: Aug-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: NECTAR TAVERNS (NORTHERN VENUES) LIMITED - Dissolved (   From: Mar-2002   To: Apr-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: NECTAR TAVERNS (NORTHERN VENUES) LIMITED - Dissolved (   From: Mar-2002   To: Aug-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: FIBAFLO HOLDINGS LIMITED - Dissolved (   From: May-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: NEW EUROPE CAPITAL LIMITED - Active (   From: May-2002   To: Dec-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: NEW EUROPE CAPITAL LIMITED - Active (   From: May-2002   To: Oct-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: FIDUCIAIRE MONDIALE LIMITED - Dissolved (   From: May-2002   To: Aug-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: FIDUCIAIRE MONDIALE LIMITED - Dissolved (   From: May-2002   To: Aug-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: KOMETIK CONSULTING LIMITED - Dissolved (   From: May-2002   To: Sep-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: KOMETIK CONSULTING LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: EAGLE FRANCE LIMITED - Active (   From: May-2002   To: Jun-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: FIRST AND FINAL TASK DECORATIVE PRODUCTS LIMITED - Dissolved (   From: Nov-2005   To: Jan-2006  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: LIESEGANG GERMAN PROJECTORS LTD - Dissolved (   From: Sep-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: BFD FINE FOODS LIMITED - Dissolved (   From: Nov-2002  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: RAV TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RAV TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: RIVERBANK GROUP LIMITED - Dissolved (   From: Dec-2002   To: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RIVERBANK GROUP LIMITED - Dissolved (   From: Dec-2002   To: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: JEROBOAMS (HOLLAND PARK) LIMITED - Dissolved (   From: Dec-2002   To: Feb-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: JEROBOAMS (HOLLAND PARK) LIMITED - Dissolved (   From: Dec-2002   To: Feb-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: RIVERBANK HOLDINGS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RIVERBANK HOLDINGS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: RIVERBANK (READING) LIMITED - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RIVERBANK (READING) LIMITED - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: FINCLEAR LIMITED - Dissolved (   From: Mar-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: FINCLEAR LIMITED - Dissolved (   From: Mar-2003   To: Jul-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: MALLET & TUSK (UK) LIMITED - Dissolved (   From: Mar-2003   To: Oct-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: MALLET & TUSK (UK) LIMITED - Dissolved (   From: Mar-2003   To: May-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: UNION LONDON LIMITED - Active (   From: Apr-2003   To: May-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: UNION LONDON LIMITED - Active (   From: Apr-2003   To: May-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: PORTSEA LIMITED - Dissolved (   From: Apr-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: PORTSEA LIMITED - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: Q4BIS EUROPE LIMITED - Dissolved (   From: Apr-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: Q4BIS EUROPE LIMITED - Dissolved (   From: Apr-2003   To: Oct-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: HH & P THIRTY LIMITED - Dissolved (   From: May-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: RICH PROPERTY HOLDINGS LIMITED - Active (   From: May-2003   To: Oct-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RICH PROPERTY HOLDINGS LIMITED - Active (   From: May-2003   To: Oct-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED - Dissolved (   From: May-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED - Dissolved (   From: May-2003   To: Sep-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: CHRYSALIS PUB COMPANY LIMITED - Dissolved (   From: Oct-2003   To: Nov-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: CHRYSALIS PUB COMPANY LIMITED - Dissolved (   From: Oct-2003   To: Nov-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: SWC (RESEARCH) LIMITED - Dissolved (   From: Oct-2003   To: Dec-2007  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: SWC (RESEARCH) LIMITED - Dissolved (   From: Oct-2003   To: Dec-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: OVERSEAS LINKS LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: OVERSEAS LINKS LIMITED - Dissolved (   From: Oct-2003   To: Mar-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Secretary: MADISON TECHNOLOGIES LIMITED - Dissolved (   From: Oct-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: MADISON TECHNOLOGIES LIMITED - Dissolved (   From: Oct-2003   To: Mar-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: THE JOHN O'GAUNT LIMITED - Dissolved (   From: Oct-2003   To: Nov-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: THE JOHN O'GAUNT LIMITED - Dissolved (   From: Oct-2003   To: Nov-2003  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: SINGULARION ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: Nov-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: HH & P THIRTY EIGHT LIMITED - Dissolved (   From: Oct-2003   To: Mar-2005  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: HH & P THIRTY EIGHT LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: RIVERBANK (BRISTOL) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: RIVERBANK (BRISTOL) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Secretary: DNICK LIMITED - Dissolved (   From: Oct-2003   To: Mar-2005  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Resigned Director: DNICK LIMITED - Dissolved (   From: Oct-2003   To: Dec-2004  )

Address: FLOOR 25 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ