KNIGHT DRAGON N0206 LIMITED

Company number 06423434

Date	Type	Description	View / Download
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 11/11/2013	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Robert Thomas Jonathan Rann as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Richard Paul Margree as a director	(2 pages)
22 Nov 2013	AD01	Registered office address changed from , 16 Grosvenor Street, London, W1K 4QF on 22 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Maxwell James as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Sandra Odell as a secretary	(1 page)
15 Nov 2013	AP01	Appointment of Karl Daniel Heininger as a director	(3 pages)
30 Oct 2013	AP01	Appointment of Sammy Sean Lee as a director	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Deborah Aplin as a director	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Donald Clark as a secretary	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Donald Clark as a director	(2 pages)
24 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
24 Oct 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(3 pages)
24 Oct 2013	AD01	Registered office address changed from , Crest House, Pycroft Road, Chertsey, Surrey, KT16 9GN on 24 October 2013	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,919,138	(4 pages)
16 Oct 2013	AP01	Appointment of Richard James Stearn as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Maxwell David Shaw James as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Richard James Stearn as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Susan Dixon as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Andrew Storey as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 October 2012	(8 pages)
21 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(8 pages)
18 Apr 2012	AA	Full accounts made up to 31 October 2011	(8 pages)