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CROMWELL SECRETARIES LTD

Active Suite 164, 56 Gloucester Road, London, SW7 4UB

CROMWELL SECRETARIES LTD

Active Suite 164, 56 Gloucester Road, London, SW7 4UB

Company Name	Company Status	Position	Appointed	Resigned
MARGARETTA CORPORATE SERVICES LIMITED	Active	Company Secretary	01/12/03		2003-12-01
NORTON MARKETING LIMITED	Dissolved	Company Secretary	27/06/03		2003-06-27
JULES MATTHEWS LIMITED	Active	Company Secretary	17/02/06	17/02/06	2006-02-17
MAYWAY IMMOBILIEN MANAGEMENT LTD	Active	Company Secretary	05/01/06	22/08/07	2006-01-05
CROMWELL CORPORATE MANAGEMENT LIMITED	Dissolved	Company Secretary	26/09/05	26/09/05	2005-09-26
MONTANNA CHENILE LIMITED	Dissolved	Company Secretary	11/12/03	11/12/03	2003-12-11
I + I IMMOBILIEN + INGENIEUR LTD	Active	Company Secretary	19/07/03	19/07/03	2003-07-19
INFOMART IT SOLUTIONS LIMITED	Active	Company Secretary	17/07/03	17/07/03	2003-07-17
MAESTEG PHARMACY LIMITED	Active	Company Secretary	16/04/03	16/04/03	2003-04-16
MEDIOR MANAGEMENT LTD	Dissolved	Company Secretary	09/04/03	01/12/21	2003-04-09
EMMA-MEDIZINTECHNIK LIMITED	Dissolved	Company Secretary	28/03/06	23/04/07	2006-03-28
EVERGREEN PROMOTIONS LIMITED	Dissolved	Company Secretary	28/03/06		2006-03-28
ALLSTAR COMMUNICATIONS LIMITED	Dissolved	Company Secretary	13/03/06		2006-03-13
PROF. DR. WILLI WUNDER LIMITED	Dissolved	Company Secretary	23/02/06	23/02/06	2006-02-23
SPURBEST LIMITED	Dissolved	Company Secretary	17/02/06	04/06/09	2006-02-17
AH BAUAUSFUEHRUNGEN LIMITED	Dissolved	Company Secretary	15/02/06	25/01/07	2006-02-15
FRIENDLIGHT LIMITED	Dissolved	Company Secretary	06/02/06	13/04/07	2006-02-06
A4GAME LTD	Dissolved	Company Secretary	27/01/06	27/01/06	2006-01-27
BRITANNICA FINANCE LIMITED	Dissolved	Company Secretary	16/01/06		2006-01-16
BAF INVESTMENTS & FINANCIAL SERVICES (UK) LIMITED	Dissolved	Company Secretary	28/12/05	06/02/07	2005-12-28
EASYMOVE PROPERTY LIMITED	Dissolved	Company Secretary	23/12/05	23/12/05	2005-12-23
YOUNG CARS LIMITED	Dissolved	Company Secretary	19/12/05	03/01/08	2005-12-19
SPURBEST FINANCE LIMITED	Dissolved	Company Secretary	23/11/05		2005-11-23
PRINCESS PRINT AGENCY & MANAGEMENT CONSULTING LTD	Dissolved	Company Secretary	18/11/05	11/01/18	2005-11-18
BUSINESS FINANCE PEOPLE LIMITED	Dissolved	Company Secretary	08/11/05	08/11/05	2005-11-08
THE FLOOR EXPERTS LIMITED	Dissolved	Company Secretary	11/10/05	11/10/05	2005-10-11
HOT PRODUCTS (UK) LIMITED	Dissolved	Company Secretary	05/10/05		2005-10-05
ACTIVIZ LIMITED	Dissolved	Company Secretary	26/09/05	26/09/05	2005-09-26
TOLLAR LIMITED	Dissolved	Company Secretary	02/08/05	02/08/05	2005-08-02
MEDIA PUBLISHING SERVICES LIMITED	Dissolved	Company Secretary	02/08/05		2005-08-02
RUST TRANSPORTE SIEDENBURG LIMITED	Dissolved	Company Secretary	01/08/05	04/05/06	2005-08-01
CELLOPHANE VIEW LIMITED	Dissolved	Company Secretary	08/07/05		2005-07-08
MARBAYNE INVESTMENTS LIMITED	Dissolved	Company Secretary	08/07/05	20/12/06	2005-07-08
CELLOPHANE VIEW LIMITED	Dissolved	Company Secretary	08/07/05	19/06/07	2005-07-08
MJS CONSULTING & SALES LIMITED	Dissolved	Company Secretary	27/06/05	27/06/05	2005-06-27
ALICIA INTERNATIONAL LIMITED	Dissolved	Company Secretary	27/06/05	22/06/07	2005-06-27
C.J. CONTRACTS (PROPERTY SERVICES) LIMITED	Dissolved	Company Secretary	01/06/05	01/06/05	2005-06-01
LOESCHUNG 5464587 LTD	Dissolved	Company Secretary	26/05/05		2005-05-26
VANMERE INTERNATIONAL LIMITED	Dissolved	Company Secretary	24/02/05		2005-02-24
P & P BUILDING & CONSTRUCTION LIMITED	Dissolved	Company Secretary	24/02/05	27/02/06	2005-02-24
KAPPA ZM LIMITED	Dissolved	Company Secretary	27/01/05	27/06/05	2005-01-27
GREY FLANNELL & PARTNERS LIMITED	Dissolved	Company Secretary	27/01/05	30/05/05	2005-01-27
H & B CONSULTING LIMITED	Dissolved	Company Secretary	27/01/05		2005-01-27
PROF. PETER WUNDERLICH LIMITED	Dissolved	Company Secretary	12/01/05	01/01/09	2005-01-12
TINEO ENGINEERING (UK) LIMITED	Dissolved	Company Secretary	21/12/04	21/12/04	2004-12-21
ASHVILLE & PARTNERS LIMITED	Dissolved	Company Secretary	21/12/04	08/01/09	2004-12-21
PRO4YOU LIMITED	Dissolved	Company Secretary	21/12/04	15/10/14	2004-12-21
MOTOR CARS TRANS-SHIPMENT SOLUTIONS LIMITED	Dissolved	Company Secretary	02/12/04	01/11/06	2004-12-02
H & B CONSULTING LIMITED	Dissolved	Company Secretary	02/12/04	19/12/19	2004-12-02
T.D. INTERNATIONAL LIMITED	Dissolved	Company Secretary	01/12/04	01/12/04	2004-12-01
FUCHS MARKETING CONSULTING LIMITED	Dissolved	Company Secretary	30/11/04	21/11/05	2004-11-30
SCHOENECK & PARTNER LIMITED	Dissolved	Company Secretary	30/11/04	02/02/07	2004-11-30
BERO TEL-CALL LIMITED	Dissolved	Company Secretary	30/11/04		2004-11-30
PRODIMA LIMITED	Dissolved	Company Secretary	09/11/04		2004-11-09
G.P.FRESH AIR LIMITED	Dissolved	Company Secretary	09/11/04	09/11/04	2004-11-09
IXAS METAL TRADING LIMITED	Dissolved	Company Secretary	04/11/04		2004-11-04
EMERALD WORLDWIDE SERVICES LIMITED	Dissolved	Company Secretary	14/10/04		2004-10-14
ALL STATE RENTALS (UK) LIMITED	Dissolved	Company Secretary	04/10/04		2004-10-04
LOESCHUNG 5245454 LIMITED	Dissolved	Company Secretary	29/09/04	01/04/07	2004-09-29
VARIETIES LIMITED	Dissolved	Company Secretary	28/09/04	28/09/04	2004-09-28
LOESCHUNG 5240747 LIMITED	Dissolved	Company Secretary	24/09/04	24/09/04	2004-09-24
COLTON MANAGEMENT LIMITED	Dissolved	Company Secretary	20/09/04	13/09/06	2004-09-20
WORLDWIDE FORMATION & INCORPORATIONS LTD	Dissolved	Company Secretary	20/09/04		2004-09-20
MULTICOMMERCE VIMEX ITC LIMITED	Dissolved	Company Secretary	03/09/04	03/09/04	2004-09-03
LOESCHUNG 5218943 LIMITED	Dissolved	Company Secretary	01/09/04		2004-09-01
MARKETING SERVICE CENTER LIMITED	Dissolved	Company Secretary	01/09/04	15/08/08	2004-09-01
DERLAN DISTRIBUTION LIMITED	Dissolved	Company Secretary	27/08/04	28/03/06	2004-08-27
MARGARETTA FORMATION & MANAGEMENT LTD	Dissolved	Company Secretary	27/08/04	18/07/11	2004-08-27
WOBAU ALTBAUSANIERUNGSGESELLSCHAFT MBH LIMITED	Dissolved	Company Secretary	01/08/04	21/06/05	2004-08-01
MANIATEC LIMITED	Dissolved	Company Secretary	26/07/04	28/07/05	2004-07-26
RELIANCE MORTGAGE CONSULTANTS LIMITED	Dissolved	Company Secretary	23/07/04	23/07/04	2004-07-23
COOLTOWN PUBLISHING LIMITED	Dissolved	Company Secretary	23/07/04	29/11/07	2004-07-23
AGORA CORPORATION LIMITED	Dissolved	Company Secretary	15/07/04	30/03/06	2004-07-15
MM LUCKY SERVICE LIMITED	Dissolved	Company Secretary	15/07/04	04/05/07	2004-07-15
MANJA M. DRESDEN LIMITED	Dissolved	Company Secretary	12/07/04	28/07/05	2004-07-12
WORLD MARKETING SYSTEMS LIMITED	Dissolved	Company Secretary	25/06/04		2004-06-25
RTR ENTERTAINMENT LIMITED	Dissolved	Company Secretary	09/06/04	09/06/04	2004-06-09
MANJA M. LEIPZIG LIMITED	Dissolved	Company Secretary	02/06/04	06/07/06	2004-06-02
PROJEX STAR LIMITED	Dissolved	Company Secretary	02/06/04	02/06/04	2004-06-02
SEMAPHORE PRODUCTIONS LIMITED	Dissolved	Company Secretary	02/06/04	07/04/06	2004-06-02
SHELTON BAY LIMITED	Dissolved	Company Secretary	02/06/04	07/04/06	2004-06-02
PURPUR & ROSENROT LIMITED	Dissolved	Company Secretary	01/06/04	25/05/09	2004-06-01
AHO INDUSTRIES LIMITED	Dissolved	Company Secretary	05/05/04	05/05/04	2004-05-05
CASTELLO PROPERTY AND REAL ESTATE LIMITED	Dissolved	Company Secretary	21/04/04	04/05/06	2004-04-21
ABBEY OF LONDON LIMITED	Dissolved	Company Secretary	21/04/04	21/04/04	2004-04-21
EURO INVESTMENT SERVICES LIMITED	Dissolved	Company Secretary	21/04/04		2004-04-21
TSU4YOU LIMITED	Dissolved	Company Secretary	16/04/04	24/03/09	2004-04-16
FIRST CHOICE COACHING LIMITED	Dissolved	Company Secretary	07/04/04	07/04/04	2004-04-07
CITYSHARE LIMITED	Dissolved	Company Secretary	07/04/04	07/04/04	2004-04-07
DREAMVISION CONSTRUCTION LIMITED	Dissolved	Company Secretary	07/04/04	07/04/04	2004-04-07
TOWARA BAUAUSFUEHRUNGEN LIMITED	Dissolved	Company Secretary	02/04/04	09/03/08	2004-04-02
LOESCHUNG 5092670 LIMITED	Dissolved	Company Secretary	02/04/04	09/06/08	2004-04-02
HEALTHCARE PRODUCTION (UK) LIMITED	Dissolved	Company Secretary	23/03/04	04/03/09	2004-03-23
C.E.M. RESIDENTIAL LIMITED	Dissolved	Company Secretary	12/03/04	12/03/04	2004-03-12
SOFGENS LIMITED	Dissolved	Company Secretary	10/03/04	08/06/05	2004-03-10
RESIDENT CONSULTING LIMITED	Dissolved	Company Secretary	10/03/04	02/02/07	2004-03-10
GERMAN LOGISTIK LIMITED	Dissolved	Company Secretary	02/03/04	01/05/05	2004-03-02
NATURSTEIN SACHSEN LIMITED	Dissolved	Company Secretary	01/03/04	01/05/05	2004-03-01
KEYS - HOUSEKEEPING AND MORE LIMITED	Dissolved	Company Secretary	01/03/04	19/02/09	2004-03-01
INSIDE FOUR WALLS LIMITED	Dissolved	Company Secretary	02/02/04	02/02/04	2004-02-02
CONSTANT STAR (UK) LIMITED	Dissolved	Company Secretary	02/02/04	02/02/04	2004-02-02
MODELSWORLD LIMITED	Dissolved	Company Secretary	13/01/04	13/01/04	2004-01-13
DRESDEN INVEST & HOLDING LIMITED	Dissolved	Company Secretary	13/01/04		2004-01-13
DR. AUSTEN & PARTNER HOLDING AG LIMITED	Dissolved	Company Secretary	08/01/04		2004-01-08
SM SALES & MANAGEMENT LIMITED	Dissolved	Company Secretary	19/12/03	22/10/15	2003-12-19
SALES ORGANISATION OF M.D. TRADING (UK) LIMITED	Dissolved	Company Secretary	03/12/03	24/10/05	2003-12-03
DS DEMOLITION SOLUTIONS LIMITED	Dissolved	Company Secretary	25/11/03	14/11/07	2003-11-25
METH MANAGEMENT LIMITED	Dissolved	Company Secretary	12/11/03	14/12/04	2003-11-12
FITOHERB LIMITED	Dissolved	Company Secretary	12/11/03	12/11/03	2003-11-12
EUROPEAN-BUSINESS-CONSULTING-GROUP LIMITED	Dissolved	Company Secretary	06/11/03	27/09/06	2003-11-06

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