KNIGHT DRAGON MERIDIAN LIMITED

Company number 00590768

Date	Type	Description	View / Download
31 Oct 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
16 Aug 2012	SH08	Change of share class name or designation	(2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 3.184	(4 pages)
16 Aug 2012	SH02	Sub-division of shares on 27 July 2012	(5 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/07/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2012	AP03	Appointment of Susan Elizabeth Dixon as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 28/09/2012 as it was factually inaccurate or is derived from something factually inaccurate.	(3 pages)
14 Aug 2012	AP01	Appointment of Karl Daniel Heininger as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Sammy Sean Lee as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
23 May 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
07 Mar 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of David Gavaghan as a director	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
07 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AP01	Appointment of David Nicholas Gavaghan as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Tonianne Dwyer as a director	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
16 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)