MEANTIME DESIGN LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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12/01/1012 January 2010 NC INC ALREADY ADJUSTED 21/12/2009

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12/01/1012 January 2010 123

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20/10/0920 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/11/999 November 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 5 OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/06/9830 June 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 NC INC ALREADY ADJUSTED 19/11/97

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09/01/989 January 1998 ALTER MEM AND ARTS 19/11/97

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09/01/989 January 1998 � NC 1000/10000 19/11/

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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12/07/9712 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9710 July 1997 DIRECTOR RESIGNED

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 NEW SECRETARY APPOINTED

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10/07/9710 July 1997 SECRETARY RESIGNED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/973 July 1997 Incorporation

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