Founded in 1998, Night Breed Ltd have registered office in London, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUFTS, Martin | 13 March 1998 | - | 1 |
FURUKANA, Kahori | 12 June 2001 | 17 February 2002 | 1 |
NIJJAR, Baharder Singh | 09 March 2006 | 08 June 2006 | 1 |
WONG, Gloria | 04 August 2002 | 31 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FUJIMOTO, Yayoi | 13 March 1998 | 17 February 2002 | 1 |
PARNABY, Fergus | 02 September 2001 | 29 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 04 February 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 04 February 2017 | |
AA - Annual Accounts | 02 January 2017 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 03 February 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 25 February 2012 | |
AA - Annual Accounts | 26 December 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 31 January 2010 | |
CH01 - Change of particulars for director | 31 January 2010 | |
CH01 - Change of particulars for director | 31 January 2010 | |
AA - Annual Accounts | 31 January 2010 | |
TM01 - Termination of appointment of director | 03 January 2010 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 03 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
287 - Change in situation or address of Registered Office | 13 March 2007 | |
AA - Annual Accounts | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
363a - Annual Return | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
AA - Annual Accounts | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
363s - Annual Return | 04 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
363s - Annual Return | 10 May 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
AA - Annual Accounts | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
287 - Change in situation or address of Registered Office | 21 May 2001 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 15 March 1999 | |
NEWINC - New incorporation documents | 13 March 1998 |