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THE NIGHT MANAGER DISTRIBUTION LIMITED

Company number 09457720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 May 2016	TM02	Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016	View PDF Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP03	Appointment of Ms Yogita Puri as a secretary on 19 April 2016	View PDF Appointment of Ms Yogita Puri as a secretary on 19 April 2016 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from 73 Wells Street London W1T 3QG United Kingdom to 49 Neal Street London WC2H 9PZ on 8 January 2016	View PDF Registered office address changed from 73 Wells Street London W1T 3QG United Kingdom to 49 Neal Street London WC2H 9PZ on 8 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	MR01	Registration of charge 094577200006, created on 30 November 2015	View PDF Registration of charge 094577200006, created on 30 November 2015 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	MR01	Registration of charge 094577200005, created on 28 September 2015	View PDF Registration of charge 094577200005, created on 28 September 2015 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	MR01	Registration of charge 094577200004, created on 18 August 2015	View PDF Registration of charge 094577200004, created on 18 August 2015 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	MR01	Registration of charge 094577200003, created on 11 June 2015	View PDF Registration of charge 094577200003, created on 11 June 2015 - link opens in a new window - 28 pages (28 pages)
28 May 2015	MR01	Registration of charge 094577200002, created on 7 May 2015	View PDF Registration of charge 094577200002, created on 7 May 2015 - link opens in a new window - 31 pages (31 pages)
12 May 2015	MR01	Registration of charge 094577200001, created on 6 May 2015	View PDF Registration of charge 094577200001, created on 6 May 2015 - link opens in a new window - 30 pages (30 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 100	View PDF Incorporation Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 16 pages (16 pages)

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