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SOUTHAMPTON PLACE SECRETARIES LIMITED

Active 71 Lincolns Inn Fields, London, WC2A 3JF

SOUTHAMPTON PLACE SECRETARIES LIMITED

Active 71 Lincolns Inn Fields, London, WC2A 3JF

Company Name	Company Status	Position	Appointed	Resigned
UNITED SPIRITS AND TOBACCO LIMITED	Dissolved	Company Secretary	31/12/91		1991-12-31
HUTCHINSON POLYMERS LIMITED	Dissolved	Company Secretary	31/12/90	20/09/94	1990-12-31
CHILDRENS CHANNEL LIMITED	Dissolved	Company Secretary	06/02/91		1991-02-06
CHILDRENS TELEVISION LIMITED	Dissolved	Company Secretary	06/02/91		1991-02-06
FORMATNICE LIMITED	Dissolved	Company Secretary	05/01/92		1992-01-05
MICROPOST LIMITED	Dissolved	Company Secretary	27/02/91	10/05/93	1991-02-27
WHICH CHANNEL LIMITED	Dissolved	Company Secretary	20/12/91		1991-12-20
BARBARA CARTLAND DOT COM LIMITED	Active	Company Secretary	20/12/91		1991-12-20
WESTMINSTER GARDENS LIMITED	Active	Company Secretary	06/11/91	28/11/96	1991-11-06
RUSTON POOLE INTERNATIONAL LIMITED	Dissolved	Company Secretary	31/12/91	22/09/92	1991-12-31
EURO AMERIS LIMITED	Dissolved	Company Secretary	17/04/91		1991-04-17
PICTURE BASE INTERNATIONAL LIMITED	Dissolved	Company Secretary	22/03/91		1991-03-22
HARBISON PUBLISHING LIMITED	Dissolved	Company Secretary	02/07/91		1991-07-02
ANGLELEAP LIMITED	Dissolved	Company Secretary	02/07/91	30/07/91	1991-07-02
BURLINGTON EVENTS LIMITED	Dissolved	Company Secretary	18/07/91		1991-07-18
CATHERINE BAILEY LIMITED	Dissolved	Company Secretary	06/08/91	14/01/92	1991-08-06
CENTRAL EUROPEAN BUSINESS LIMITED	Active	Company Secretary	15/01/92	01/07/02	1992-01-15
BUSINESS MIDDLE EAST LIMITED	Dissolved	Company Secretary	15/01/92		1992-01-15
WALDEN PUBLISHING LIMITED	Dissolved	Company Secretary	23/01/92	07/12/92	1992-01-23
SUNRISING LIMITED	Dissolved	Company Secretary	01/09/92		1992-09-01
STELLRAM MANUFACTURING LIMITED	Dissolved	Company Secretary	16/11/92		1992-11-16
ICSA SOFTWARE INTERNATIONAL LIMITED	Dissolved	Company Secretary	30/07/93	08/01/94	1993-07-30
LARKTONS LIMITED	Dissolved	Company Secretary	03/02/93		1993-02-03
STELLRAM CUTTECH LIMITED	Dissolved	Company Secretary	02/07/93		1993-07-02
A.Q.I. LTD.	Dissolved	Company Secretary	29/03/93		1993-03-29
CRESCENDO MUSIC LIMITED	Dissolved	Company Secretary	29/03/93	29/06/93	1993-03-29
TRADE MARK PRODUCTIONS LIMITED	Dissolved	Company Secretary	07/06/93	23/09/93	1993-06-07
IDEALPOWER LTD	Dissolved	Company Secretary	30/07/93		1993-07-30
PEOPLE DIRECT LIMITED	Dissolved	Company Secretary	29/09/93		1993-09-29
PRIMEADS INTERNATIONAL LIMITED	Active	Company Secretary	12/10/93	03/02/94	1993-10-12
DICEN LIMITED	Dissolved	Company Secretary	07/01/94	06/02/95	1994-01-07
DELUX PRODUCTIONS LIMITED	Dissolved	Company Secretary	04/03/94	07/10/96	1994-03-04
DERATONS LIMITED	Dissolved	Company Secretary	04/03/94	15/03/94	1994-03-04
MEDIA INSIGHT OUTDOOR LIMITED	Active	Company Secretary	03/03/94	26/05/94	1994-03-03
BRITISH SCREEN RIGHTS LIMITED	Active	Company Secretary	10/03/94	11/03/94	1994-03-10
SUPERFLAME LIMITED	Dissolved	Company Secretary	18/07/94	11/08/97	1994-07-18
THE ART SHOW LIMITED	Dissolved	Company Secretary	29/03/94		1994-03-29
EUROARTS LONDON LIMITED	Dissolved	Company Secretary	15/06/94		1994-06-15
SHALEBROOK MANAGEMENT LIMITED	Dissolved	Company Secretary	08/11/94		1994-11-08
CLEARTEX LIMITED	Dissolved	Company Secretary	06/09/94		1994-09-06
VISIONVIEW MEDIA LIMITED	Dissolved	Company Secretary	16/01/95	17/08/95	1995-01-16
UNIFOODS LIMITED	Active	Company Secretary	16/02/95	19/02/97	1995-02-16
LOVE IS A PARTY LIMITED	Dissolved	Company Secretary	16/03/95		1995-03-16
SCREENWOOD PRODUCTIONS LIMITED	Dissolved	Company Secretary	01/03/96	25/07/96	1996-03-01
BAXCOLT SERVICES LTD.	Dissolved	Company Secretary	09/11/95		1995-11-09
PALOMAR PICTURES EUROPE LIMITED	Dissolved	Company Secretary	15/09/95	24/10/95	1995-09-15
TRIASIA LIMITED	Dissolved	Company Secretary	20/09/95		1995-09-20
WESTGARD LIMITED	Dissolved	Company Secretary	13/10/95	28/11/96	1995-10-13
CHARTER LLOYD SOUTHERN LTD.	Dissolved	Company Secretary	24/04/96		1996-04-24
AVIA LEASING & FINANCE LTD.	Dissolved	Company Secretary	24/04/96		1996-04-24
ENVIRONMENTAL WASTE SOLUTIONS LIMITED	Dissolved	Company Secretary	24/04/96	31/07/96	1996-04-24
UNIPENTA LIMITED	Dissolved	Company Secretary	27/08/96	12/01/01	1996-08-27
INSUREAIR LIMITED	Dissolved	Company Secretary	08/05/96		1996-05-08
TWIST & FLIC LIMITED	Dissolved	Company Secretary	07/01/97	09/05/97	1997-01-07
13 WESTBERE ROAD MANAGEMENT LIMITED	Active	Company Secretary	01/12/99	14/08/00	1999-12-01
COLYER TECHNICAL LIMITED	Dissolved	Company Secretary	22/08/96	17/02/97	1996-08-22
MATTEX GB LIMITED	Dissolved	Company Secretary	03/07/97	18/11/98	1997-07-03
CORELEX LIMITED	Dissolved	Company Secretary	22/07/97	01/09/04	1997-07-22
MARK ABSON MEDIA LIMITED	Dissolved	Company Secretary	21/12/98		1998-12-21
L.Y.O. LTD.	Dissolved	Company Secretary	14/05/01		2001-05-14
MAK-SYSTEM MEDISOFT LIMITED	Active	Company Secretary	27/02/03	30/06/05	2003-02-27
DISCOVERY CRUISES (UK) LIMITED	Dissolved	Company Secretary	24/03/03	19/01/04	2003-03-24
FIND ME A HOUSE LIMITED	Dissolved	Company Secretary	15/06/07		2007-06-15
SEVEN SOUTHAMPTON PLACE LIMITED	Active	Company Secretary	20/12/91		1991-12-20
EHAUS LIMITED	Active	Company Secretary	23/02/04	01/07/15	2004-02-23
NCA MICROELECTRONICS LIMITED	Active	Company Secretary	31/08/91	30/10/18	1991-08-31
CHILMARK LIMITED	Active	Company Secretary	25/01/07	07/04/22	2007-01-25
OXFORD INFORMATICA LIMITED	Active	Company Secretary	20/12/06	13/04/22	2006-12-20

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