Bizibox.com Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Andrew Evans
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 29 April 2003)
Role	Consultant
Correspondence Address	105 Bouverie Road West Folkestone Kent CT20 2LD

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Mr Paul Jeremy Sillis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Lavington Road Ealing London W13 9NN

Director Name	Neil Richard Grant Sherratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	13 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Julian Alexander Ruston
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(10 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2001)
Role	Consultant
Correspondence Address	85 Winfold Road Waterbeach Cambridge Cambridgeshire CB25 9QF

Director Name	Clive Sinclair Poulton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2002)
Role	Stockbroker
Correspondence Address	Childerley Hall Dry Drayton Cambridgeshire CB3 8BB

Accounts Category	No Accounts Filed
Accounts Year End	31 March

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
4 December 2002	Application for striking-off (1 page)
28 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
1 March 2002	Return made up to 06/03/02; full list of members (8 pages)
6 December 2001	Director resigned (1 page)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
31 January 2001	Ad 30/11/00--------- Â£ si 215@1=215 Â£ ic 10000/10215 (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
29 June 2000	Ad 18/05/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 June 2000	Â£ nc 100/25000 17/03/00 (1 page)
29 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 June 2000	Ad 18/05/00--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (2 pages)
22 March 2000	New director appointed (2 pages)
6 March 2000	Incorporation (33 pages)

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