- Company Overview for MEANTIME NOMINEE 2 LIMITED (06346958)
- Filing history for MEANTIME NOMINEE 2 LIMITED (06346958)
- People for MEANTIME NOMINEE 2 LIMITED (06346958)
- Charges for MEANTIME NOMINEE 2 LIMITED (06346958)
- More for MEANTIME NOMINEE 2 LIMITED (06346958)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
13 Jan 2012 | AP01 | Appointment of Mr Benjamin Keith Giddens as a director on 31 December 2011 | |
13 Jan 2012 | TM01 | Termination of appointment of Michael Marshall as a director on 31 December 2011 | |
03 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Nov 2011 | AP01 | Appointment of Susan Elizabeth Dixon as a director on 2 November 2011 | |
18 Nov 2011 | TM01 | Termination of appointment of Stephen Boid as a director on 2 November 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
15 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
09 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
31 Dec 2009 | TM01 | Termination of appointment of Paul Martin as a director | |
14 Dec 2009 | AP01 | Appointment of Mr David Browell Reay as a director | |
08 Oct 2009 | AR01 | Annual return made up to 20 August 2009 with full list of shareholders | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2008 | 288a | Director appointed stephen boid | |
14 Nov 2008 | 288b | Appointment terminated director susan dixon | |
29 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
14 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
17 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
17 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2008 | 363a | Return made up to 20/08/08; full list of members | |
26 Aug 2008 | 288a | Director appointed paul martin | |
18 Aug 2008 | 288a | Director appointed susan elizabeth dixon |