KNIGHT DRAGON INVESTMENTS LIMITED

Company number 06231628

Date	Type	Description	View / Download
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 3,530.715	(4 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,013.664	(4 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Aug 2012	AP03	Appointment of Susan Elizabeth Dixon as a secretary	(1 page)
09 Aug 2012	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
08 Aug 2012	AP01	Appointment of Peter Voit as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Karl Daniel Heininger as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Sammy Sean Lee as a director	(2 pages)
08 Aug 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012	(1 page)
08 Aug 2012	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
08 Jun 2012	AP01	Appointment of Mr Mark Davies Dickinson as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Robin David Clement Arnold as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
17 May 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
30 Apr 2012	CH01	Director's details changed for Mr Daniel Labbad on 30 June 2011	(2 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
15 Sep 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)