CNIW FUNDS LTD

Company number 05879626

Date	Type	Description	View / Download
30 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
17 Feb 2015	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(3 pages)
12 Feb 2015	AD01	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Miss Samantha Giacomello as a director on 1 December 2014	(2 pages)
13 Jan 2015	CERTNM	Company name changed word of mouth world-wide recruitment LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Raducu Gegea as a director on 1 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Corina Vrtua as a director on 1 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014	(1 page)
28 Jul 2014	AP03	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Raducu Gegea as a director on 25 July 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Ms Corina Vrtua as a director on 25 July 2014	(2 pages)
07 May 2014	AP01	Appointment of Ahmed Al Zaiter as a director	(2 pages)
07 May 2014	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
07 May 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014	(1 page)