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MEANTIME NOMINEE 2 LIMITED

Company number 06346958

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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
  • RES13 ‐ Facility agreement 06/03/2009
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
  • RES13 ‐ Facility agreement 01/08/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
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