Cashsystems Europe Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Joseph Vijay Kumar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Closed
Appointed	17 May 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	312 Pavilion Apartments 34 Saint Johns Wood Road London NW8 7HB

Director Name	Jan Olov Conny Dolonius
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	10 December 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	16 Balmori Street San Lorenzo Village Metro Manila Market Makati Philippines

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Closed
Appointed	09 December 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 November 2005)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Director Name	Paul William Fagan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Paralegal
Correspondence Address	11a Gardnor Mansions Church Row Hampstead London NW3 6UR

Director Name	Karynanithy Somasundram
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 July 2002(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 06 August 2003)
Role	Finance Controller
Correspondence Address	N8 Jln Kasans Jaya Tamankajans Jaya H3000 Selangor Malaysia

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Registered Address	Greenwood House 4-7 Salisbury Court London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
5 May 2004	Secretary's particulars changed (1 page)
5 March 2004	Return made up to 23/01/04; full list of members (5 pages)
1 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
26 September 2003	Director resigned (1 page)
21 August 2003	Company name changed eurosystems LIMITED\certificate issued on 21/08/03 (2 pages)
30 July 2003	Return made up to 23/01/03; full list of members (6 pages)
20 June 2003	Total exemption full accounts made up to 31 January 2002 (6 pages)
27 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Â£ nc 100/1000 09/12/02 (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 67 grosvenor street london W1K 3JN (1 page)
23 December 2002	Ad 09/12/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Secretary resigned (1 page)
21 January 2002	Return made up to 23/01/02; full list of members (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
23 May 2001	Company name changed forsters shelfco 84 LIMITED\certificate issued on 23/05/01 (2 pages)
23 January 2001	Incorporation (19 pages)

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