Intermezzon Limited

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

Director Name	Karl Anders Arthur
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (closed 09 March 2004)
Role	Chief Executive Officer
Correspondence Address	Angsvagen 7 429 31 Kullavik Sweden

Director Name	Per Erik Mats Fornmark
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (closed 09 March 2004)
Role	Chief Financial Officer
Correspondence Address	Pl 2580 429 43 Saeroe Sweden

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Closed
Appointed	15 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (closed 09 March 2004)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Ulf Sven Olov Blomqvist
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	63 Thorne Street Barnes London SW13 0PT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Accounts Category	No Accounts Filed
Accounts Year End	31 December

25 November 2003	First Gazette notice for voluntary strike-off (1 page)
15 October 2003	Application for striking-off (1 page)
28 November 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (8 pages)
19 February 2002	Director resigned (1 page)
22 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
23 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 January 2001	Ad 18/01/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Memorandum and Articles of Association (15 pages)
11 January 2001	Director resigned (1 page)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 January 2001	Â£ nc 1000/1000000 15/12/00 (1 page)
10 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 December 2000	Company name changed speed 8534 LIMITED\certificate issued on 29/12/00 (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
16 November 2000	Incorporation (20 pages)

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