MEANTIME BREWING COMPANY LIMITED

Company number 03748390

Date	Type	Description	View / Download
03 Apr 2012	TM01	Termination of appointment of Stephen Thomas Crawley as a director on 6 March 2012	(1 page)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 2,018,933	(6 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,818,933	(5 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,818,933.00	(5 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 560 LIMITED allotment £1500000 ord shares £1 each 03/10/2011 RES10 ‐ Resolution of allotment of securities	(60 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Sep 2011	AP01	Appointment of Nicholas Brian Miller as a director on 14 September 2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Andrew James Alexander Ward as a director on 14 September 2011	(2 pages)
23 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(22 pages)
16 May 2011	TM01	Termination of appointment of Glenn Payne as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Peter Haydon as a director	(1 page)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,758,933	(10 pages)
13 Oct 2010	TM01	Termination of appointment of Ian Colletts as a director	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
17 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
11 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(23 pages)
10 May 2010	AP01	Appointment of Mr Ian Michael Colletts as a director	(2 pages)
10 May 2010	AP01	Appointment of Anthony John Carson as a director	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,698,933	(5 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 799,233	(5 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 612,301.00	(5 pages)
12 Oct 2009	AP01	Appointment of Andrew James Alexander Ward as a director	(2 pages)

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