MEANTIME NOMINEE 2 LIMITED

Company Documents

Date	Description
24/09/2424 September 2024	Confirmation statement made on 2024-09-21 with no updates View Document
27/08/2427 August 2024	Accounts for a dormant company made up to 2024-06-30 View Document
02/08/242 August 2024	Appointment of Darren Malcolm English as a director on 2024-07-29 View Document
02/08/242 August 2024	Termination of appointment of Wendy Warder as a director on 2024-06-28 View Document
02/08/242 August 2024	Termination of appointment of Nicholas Peter James Falla as a director on 2024-07-29 View Document
02/08/242 August 2024	Appointment of Mr Kevin Leslie Jones as a director on 2024-07-29 View Document
17/01/2417 January 2024	Current accounting period extended from 2024-03-31 to 2024-06-30 View Document
02/01/242 January 2024	Registered office address changed from 31 Hill Street London London W1J 5LS to 22 Baker Street London W1U 3BW on 2024-01-02 View Document
16/10/2316 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-21 with no updates View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-21 with no updates View Document
01/10/211 October 2021	Confirmation statement made on 2021-09-21 with no updates View Document
05/07/215 July 2021	Appointment of Stuart William Hodgson as a director on 2021-06-17 View Document
05/07/215 July 2021	Termination of appointment of Robert Mcilvaney as a director on 2021-06-17 View Document
20/12/1620 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View Document
18/09/1618 September 2016	ARTICLES OF ASSOCIATION View Document
18/09/1618 September 2016	ALTER ARTICLES 22/08/2016 View Document
16/09/1616 September 2016	DIRECTOR APPOINTED ROBERT MCILVANEY View Document
16/09/1616 September 2016	DIRECTOR APPOINTED AINE DEIDRE O'REILLY View Document
16/09/1616 September 2016	REGISTERED OFFICE CHANGED ON 16/09/2016 FROM BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB View Document
16/09/1616 September 2016	DIRECTOR APPOINTED ANN WILLIAMS View Document
16/09/1616 September 2016	DIRECTOR APPOINTED NICHOLAS PETER JAMES FALLA View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR YVES BARTHELS View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR MARK TERRY View Document
01/09/161 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063469580002 View Document
01/09/161 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063469580003 View Document
26/08/1626 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 063469580004 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/01/1619 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
21/09/1521 September 2015	Annual return made up to 21 September 2015 with full list of shareholders View Document
06/02/156 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 063469580003 View Document
19/12/1419 December 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View Document
09/10/149 October 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
13/08/1413 August 2014	ALTER ARTICLES 18/07/2014 View Document
13/08/1413 August 2014	ARTICLES OF ASSOCIATION View Document
08/08/148 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 063469580002 View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR MARK JAMES TERRY View Document
13/05/1413 May 2014	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/03/1428 March 2014	DIRECTOR APPOINTED YVES BARTHELS View Document
21/03/1421 March 2014	COMPANY NAME CHANGED GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 21/03/14 View Document
21/03/1421 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID REAY View Document
20/12/1320 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS View Document
05/09/135 September 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY View Document

28/08/1328 August 2013	DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN View Document
08/08/138 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 View Document
24/05/1324 May 2013	DIRECTOR APPOINTED ANTHONY DOUGLAS GILL View Document
24/05/1324 May 2013	DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View Document
21/01/1321 January 2013	SECRETARY APPOINTED SANDRA JUDITH ODELL View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS View Document
18/12/1218 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/08/1223 August 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
13/01/1213 January 2012	DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL View Document
03/01/123 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
18/11/1118 November 2011	DIRECTOR APPOINTED SUSAN ELIZABETH DIXON View Document
18/11/1118 November 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID View Document
23/08/1123 August 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
15/10/1015 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
09/09/109 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/09/109 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
15/01/1015 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
31/12/0931 December 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN View Document
14/12/0914 December 2009	DIRECTOR APPOINTED MR DAVID BROWELL REAY View Document
08/10/098 October 2009	Annual return made up to 20 August 2009 with full list of shareholders View Document
23/03/0923 March 2009	FACILITY AGREEMENT 06/03/2009 View Document
14/11/0814 November 2008	DIRECTOR APPOINTED STEPHEN BOID View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN DIXON View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
14/10/0814 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/09/0817 September 2008	ALTER ARTICLES 01/08/2008 View Document
17/09/0817 September 2008	ARTICLES OF ASSOCIATION View Document
17/09/0817 September 2008	FACILITY AGREEMENT 01/08/2008 View Document
29/08/0829 August 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	DIRECTOR APPOINTED PAUL MARTIN View Document
18/08/0818 August 2008	DIRECTOR APPOINTED SUSAN ELIZABETH DIXON View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE View Document
29/05/0829 May 2008	DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY View Document
20/05/0820 May 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
05/12/075 December 2007	SECRETARY RESIGNED View Document
05/12/075 December 2007	NEW SECRETARY APPOINTED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
05/12/075 December 2007	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
05/12/075 December 2007	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 View Document
05/12/075 December 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/11/0729 November 2007	COMPANY NAME CHANGED REMYSTREAM LIMITED CERTIFICATE ISSUED ON 29/11/07 View Document
20/08/0720 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MEANTIME NOMINEE 2 LIMITED

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