KNIGHT DRAGON M0104 LIMITED

Company number 08600182

Date	Type	Description	View / Download
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Aug 2015	MR01	Registration of charge 086001820001, created on 29 July 2015	(75 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements listed 23/07/2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
11 Jan 2015	AA	Accounts made up to 31 March 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(3 pages)
09 Jan 2014	CERTNM	Company name changed gprl M0104 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)
22 Nov 2013	AP01	Appointment of Mr Robert Thomas Jonathan Rann as a director on 22 October 2013	(2 pages)
22 Nov 2013	AP01	Appointment of Richard Paul Margree as a director on 22 November 2013	(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 Maxwell David Shaw James as a director on 22 November 2013	(1 page)
22 Nov 2013	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 22 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Richard James Stearn as a director on 22 November 2013	(1 page)
10 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
08 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)