Piaob Limited

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

Director Name	Ms Jennifer Elizabeth Caroline Skeels
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dunelm Street Stepney London E1 0QQ

Secretary Name	Claire Strong
Nationality	British
Status	Closed
Appointed	23 January 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	Flat 125 Baltic Quay 1 Sweden Gate Surrey Quays London SE16 7TG

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Phoenix Wharf 14-16 Narrow Street London E14 8DQ

Secretary Name	David Fuller
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Millenium Wharf 10 Millenium Drive, Isle Of Dogs London E14 3GH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	25 The North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
5 May 2005	Application for striking-off (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Resolutions RES13 ‐ Seek dissolution forms 01/04/05 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 February 2005	Return made up to 25/02/05; full list of members (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 April 2004	Return made up to 13/03/04; full list of members (7 pages)
22 January 2004	New secretary appointed (1 page)
22 January 2004	Secretary resigned (1 page)
6 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 April 2003	Return made up to 13/03/03; full list of members (8 pages)
10 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	New secretary appointed (1 page)
20 March 2002	New director appointed (1 page)
19 March 2002	New director appointed (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
13 March 2002	Incorporation (17 pages)

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