KNIGHT DRAGON INVESTMENTS LIMITED

Company number 06231628

Date	Type	Description	View / Download
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(1 page)
12 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011	(1 page)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(8 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
10 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
10 Jun 2010	CH01	Director's details changed for Glenn Kondo on 1 October 2009	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Nov 2009	CH01	Director's details changed for Rebecca Jane Worthington on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Adrian Roger Wyatt on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Nicholas Simon Keith Shattock on 9 November 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009	(1 page)
15 Oct 2009	AP01	Appointment of Richard Malcolm Cable as a director	(2 pages)
09 Oct 2009	CH01	Director's details changed for Daniel Labbad on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Glenn Kondo on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
22 Jun 2009	288a	Director appointed glenn kondo	(1 page)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
25 Nov 2008	288b	Appointment terminated director william hugill	(1 page)
26 Aug 2008	288c	Director's change of particulars / daniel labbad / 22/08/2008	(1 page)
23 Jul 2008	288b	Appointment terminated director matthew taylor	(1 page)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)