MEANTIME NOMINEE 1 LIMITED

Company number 06346952

Date	Type	Description	View / Download
18 Nov 2011	TM01	Termination of appointment of Stephen Boid as a director on 2 November 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
31 Dec 2009	TM01	Termination of appointment of Paul Martin as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr David Browell Reay as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(4 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/03/2009	(2 pages)
14 Nov 2008	288a	Director appointed stephen boid	(3 pages)
14 Nov 2008	288b	Appointment terminated director susan dixon	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/08/2008	(3 pages)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed paul martin	(2 pages)
18 Aug 2008	288a	Director appointed susan elizabeth dixon	(2 pages)
28 Jul 2008	288b	Appointment terminated director matthew taylor	(1 page)
16 Jul 2008	288b	Appointment terminated director michael youkee	(1 page)
29 May 2008	288a	Director appointed andrew nicholas cenwulf storey	(2 pages)
20 May 2008	288b	Appointment terminated director robert johnson	(1 page)
10 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
05 Dec 2007	288a	New director appointed	(3 pages)