THE NIGHT MANAGER DISTRIBUTION LIMITED

Company number 09457720

Date	Type	Description	View / Download
14 Feb 2020	MR04	Satisfaction of charge 094577200008 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 094577200006 in full	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr Roderick Wl Henwood on 1 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Roderick Wl Henwood as a director on 1 February 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
09 Dec 2019	MR04	Satisfaction of charge 094577200003 in full	(1 page)
10 Jul 2019	TM01	Termination of appointment of Robin Kennedy Black as a director on 10 July 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
20 May 2019	AP03	Appointment of Ms Patrice Mary O'regan as a secretary on 20 May 2019	(2 pages)
20 May 2019	TM02	Termination of appointment of Yogita Puri as a secretary on 20 May 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Jan 2018	AP01	Appointment of Mr Ian Mcdonald Spence as a director on 24 January 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Robin Kennedy Black as a director on 24 October 2016	(2 pages)
24 Oct 2016	MR01	Registration of charge 094577200009, created on 13 October 2016	(8 pages)
25 Aug 2016	MR01	Registration of charge 094577200008, created on 24 August 2016	(8 pages)
24 Aug 2016	MR01	Registration of charge 094577200007, created on 11 August 2016	(8 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(17 pages)
06 May 2016	TM02	Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016	(1 page)
06 May 2016	AP03	Appointment of Ms Yogita Puri as a secretary on 19 April 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(3 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)