KNIGHT DRAGON M0114B LIMITED

Company number 08434872

Date	Type	Description	View / Download
30 Jan 2018	TM01	Termination of appointment of Karl Daniel Heininger as a director on 30 January 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
26 Sep 2017	AD01	Registered office address changed from Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(5 pages)
08 Dec 2014	MR01	Registration of charge 084348720001, created on 28 November 2014	(35 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
27 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(5 pages)
09 Jan 2014	CERTNM	Company name changed gprl M0114B LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-07	(3 pages)
09 Jan 2014	CONNOT	Change of name notice	(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 United Kingdom 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)
11 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Karl Daniel Heininger as a director	(3 pages)
26 Mar 2013	AP01	Appointment of Sammy Sean Lee as a director	(3 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)