KNIGHT DRAGON MERIDIAN LIMITED

Company number 00590768

Date	Type	Description	View / Download
22 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
04 Apr 2016	MR01	Registration of charge 005907680010, created on 31 March 2016	(33 pages)
25 Jan 2016	MR04	Satisfaction of charge 9 in full	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3.184	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3.184	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
05 Dec 2013	TM02	Termination of appointment of Sandra Odell as a secretary	(2 pages)
25 Nov 2013	AP01	Appointment of Richard Paul Margree as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Robert Thomas Jonathan Rann 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	CERTNM	Company name changed quintain meridian LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22	(3 pages)
22 Nov 2013	CONNOT	Change of name notice	(2 pages)
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)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3.184	(6 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
28 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
24 Dec 2012	CH01	Director's details changed for Karl Daniel Heininger on 1 December 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Sammy Sean Lee on 1 December 2012	(2 pages)
21 Dec 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Dixon on 1 December 2012	(1 page)