CNIW MEANA GLOBAL LTD

Company number 06060244

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
15 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
12 Jul 2012	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 12 July 2012	(1 page)
11 Jul 2012	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
03 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
14 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Iran Arauz De Leon as a director	(1 page)
14 Apr 2010	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
14 Apr 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010	(2 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
02 Apr 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
12 Nov 2008	288a	Director appointed miss iran arauz de leon	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
01 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	288c	Secretary's particulars changed	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)

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