KNIGHT DRAGON INVESTMENTS LIMITED filing history - Find and update company information

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KNIGHT DRAGON INVESTMENTS LIMITED

Company number 06231628

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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 Dec 2014	MR01	Registration of charge 062316280003, created on 28 November 2014	View PDF Registration of charge 062316280003, created on 28 November 2014 - link opens in a new window - 33 pages (33 pages)
09 Dec 2014	MR01	Registration of charge 062316280002, created on 28 November 2014	View PDF Registration of charge 062316280002, created on 28 November 2014 - link opens in a new window - 34 pages (34 pages)
09 Dec 2014	MR01	Registration of charge 062316280004, created on 28 November 2014	View PDF Registration of charge 062316280004, created on 28 November 2014 - link opens in a new window - 34 pages (34 pages)
09 Dec 2014	MR01	Registration of charge 062316280005, created on 28 November 2014	View PDF Registration of charge 062316280005, created on 28 November 2014 - link opens in a new window - 34 pages (34 pages)
08 Dec 2014	MR01	Registration of charge 062316280001, created on 28 November 2014	View PDF Registration of charge 062316280001, created on 28 November 2014 - link opens in a new window - 34 pages (34 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
30 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 4,217.855	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 4,217.855 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	AP01	Appointment of Penelope Ann Hylton Elliott as a director	View PDF Appointment of Penelope Ann Hylton Elliott as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM02	Termination of appointment of Sandra Odell as a secretary	View PDF Termination of appointment of Sandra Odell as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CERTNM	Company name changed greenwich peninsula regeneration LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-22	View PDF Company name changed greenwich peninsula regeneration LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Robert Thomas Jonathan Rann as a director	View PDF Appointment of Mr Robert Thomas Jonathan Rann as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Richard Paul Margree as a director	View PDF Appointment of Richard Paul Margree as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013	View PDF Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Richard Stearn as a director	View PDF Termination of appointment of Richard Stearn as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Maxwell James as a director	View PDF Termination of appointment of Maxwell James as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	View PDF Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
20 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2013	AP03	Appointment of Sandra Judith Odell as a secretary	View PDF Appointment of Sandra Judith Odell as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	View PDF Termination of appointment of Susan Dixon as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM01	Termination of appointment of Rebecca Worthington as a director	View PDF Termination of appointment of Rebecca Worthington as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Mr Richard James Stearn as a director	View PDF Appointment of Mr Richard James Stearn as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	TM01	Termination of appointment of Robin Arnold as a director	View PDF Termination of appointment of Robin Arnold as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,687.144	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 2,687.144 - link opens in a new window - 4 pages (4 pages)

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