MEININGER LIMITED

Company number 05898245

Date	Type	Description	View / Download
15 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
02 May 2013	AP01	Appointment of Mr Hannes Spanring as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Eric Van Dijk as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)
02 May 2013	AP03	Appointment of Alexandra Dilys Williamson as a secretary	(2 pages)
02 May 2013	TM01	Termination of appointment of Nizar Rokbani as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Oskar Kan as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Sascha Gechter as a director	(1 page)
02 May 2013	TM02	Termination of appointment of Oskar Kan as a secretary	(1 page)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
26 Feb 2013	AD01	Registered office address changed from , Baden Powell House 65-67 Queens Gate, London, SW7 5JS on 26 February 2013	(1 page)
23 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
05 Jan 2012	AD01	Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom on 5 January 2012	(2 pages)
13 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
13 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(15 pages)
20 Dec 2010	AD01	Registered office address changed from , 65 Duke Street, London, W1K 5NT on 20 December 2010	(1 page)
08 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
07 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH01	Director's details changed for Oskar Kan on 31 August 2009	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Oskar Kan on 31 August 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Nizar Rokbani on 1 September 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Sascha Gechter on 31 July 2008	(2 pages)
20 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)

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