MEANTIME NOMINEE 2 LIMITED

Company number 06346958

Date	Type	Description	View / Download
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 063469580002	(76 pages)
14 May 2014	AP01	Appointment of Mr Mark James Terry as a director on 11 February 2014	(3 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)
21 Mar 2014	CERTNM	Company name changed greenwich peninsula N0204 block b nominee 2 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	TM01	Termination of appointment of Kevin Edward Chapman as a director on 11 February 2014	(1 page)
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 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 Anthony Douglas Gill as a director on 1 May 2013	(2 pages)
24 May 2013	AP01	Appointment of Iain Farlane Sim Harris as a director on 1 May 2013	(2 pages)
21 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary on 2 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)