Having been setup in 1998, Naughty Navarino Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are Kunz, Simon Charles, Hall, Alexandra, Aldred, Toby, Hall, Anna, Kukanja, Julio Gustavo.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KUNZ, Simon Charles | 20 February 1998 | - | 1 |
ALDRED, Toby | 12 February 2003 | 01 October 2005 | 1 |
HALL, Anna | 12 February 2003 | 30 September 2005 | 1 |
KUKANJA, Julio Gustavo | 01 October 2005 | 11 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Alexandra | 20 February 1998 | 01 January 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 09 March 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
TM01 - Termination of appointment of director | 11 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 08 March 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363s - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 22 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 21 February 2002 | |
RESOLUTIONS - N/A | 18 February 2002 | |
AA - Annual Accounts | 24 October 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 03 May 2001 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 17 April 1999 | |
NEWINC - New incorporation documents | 20 February 1998 |