MEANTIME NOMINEE 1 LIMITED

Company number 06346952

Date	Type	Description	View / Download
28 Mar 2014	AP01	Appointment of Mr Mark James Terry as a director on 11 February 2014	(3 pages)
21 Mar 2014	CERTNM	Company name changed greenwich peninsula N0204 block b nominee 1 LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-18	(3 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Anthony Douglas Gill as a director on 11 February 2014	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 11 February 2014	(1 page)
10 Mar 2014	TM01	Termination of appointment of Kevin Edward Chapman as a director on 11 February 2014	(1 page)
10 Mar 2014	TM01	Termination of appointment of David Browell Reay as a director on 11 February 2014	(1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
05 Dec 2013	TM01	Termination of appointment of Iain Farlane Sim Harris as a director on 22 November 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(7 pages)
29 Aug 2013	TM01	Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on 1 May 2013	(1 page)
28 Aug 2013	AP01	Appointment of Mr Kevin Edward Chapman as a director on 1 May 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Mr David Browell Reay on 5 August 2013	(2 pages)
24 May 2013	AP01	Appointment of Iain Farlane Sim Harris as a director on 1 May 2013	(2 pages)
24 May 2013	AP01	Appointment of Anthony Douglas Gill as a director on 1 May 2013	(2 pages)
21 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary on 1 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Benjamin Keith Giddens as a director on 1 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Susan Elizabeth Dixon as a director on 1 January 2013	(1 page)
21 Jan 2013	TM02	Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013	(1 page)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Benjamin Keith Giddens as a director on 31 December 2011	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Michael Marshall as a director on 31 December 2011	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
18 Nov 2011	AP01	Appointment of Susan Elizabeth Dixon as a director on 2 November 2011	(2 pages)