MEANTIME NOMINEE 1 LIMITED

Company number 06346952

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
18 Sep 2016	MA	Memorandum and Articles of Association	(11 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Sep 2016	AP01	Appointment of Nicholas Peter James Falla as a director on 22 August 2016	(3 pages)
16 Sep 2016	AD01	Registered office address changed from Berkeley Square House 8th Floor Berkeley Square London W1J 6DB to 31 Hill Street London London W1J 5LS on 16 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Aine Deirdre O'reilly as a director on 22 August 2016	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Yves Barthels as a director on 22 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Robert Mcilvaney as a director on 22 August 2016	(3 pages)
16 Sep 2016	AP01	Appointment of Ann Williams as a director on 22 August 2016	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Mark James Terry as a director on 22 August 2016	(2 pages)
01 Sep 2016	MR04	Satisfaction of charge 063469520003 in full	(1 page)
01 Sep 2016	MR04	Satisfaction of charge 063469520002 in full	(1 page)
26 Aug 2016	MR01	Registration of charge 063469520004, created on 22 August 2016	(51 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(4 pages)
06 Feb 2015	MR01	Registration of charge 063469520003, created on 27 January 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(50 pages)
19 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Aug 2014	MR01	Registration of charge 063469520002	(75 pages)
13 May 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 13 May 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Yves Barthels as a director on 11 February 2014	(3 pages)