MEANTIME GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES TERRY |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED YVES BARTHELS |
| 21/03/1421 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED GREENWICH PENINSULA N0204 BLOCK B GP LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
| 26/02/1426 February 2014 | SECOND FILING WITH MUD 13/07/13 FOR FORM AR01 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS |
| 08/08/138 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED ANTHONY DOUGLAS GILL |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | ARTICLES OF ASSOCIATION |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FACILITY AGREEMENT 06/03/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DIXON |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED STEPHEN BOID |
| 20/10/0820 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | FACILITY AGREEMENT 01/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PAUL MARTIN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 16 GROSVENOR STREET LONDON W1K 4QF |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED HENRYSTREAM LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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