KNIGHT DRAGON DEVELOPMENTS LIMITED
Company number 04250941
- Company Overview for KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941)
- Filing history for KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941)
- People for KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941)
- Charges for KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941)
- More for KNIGHT DRAGON DEVELOPMENTS LIMITED (04250941)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Oct 2017 | MR01 | Registration of charge 042509410001, created on 19 October 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
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 | |
21 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
30 Jan 2017 | AP01 | Appointment of Ms Kerri Leigh Sibson as a director on 27 January 2017 | |
30 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
04 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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19 Dec 2014 | AP01 | Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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05 Dec 2013 | TM02 | Termination of appointment of Sandra Odell as a secretary | |
25 Nov 2013 | AP01 | Appointment of Mr Robert Thomas Jonathan Rann as a director | |
25 Nov 2013 | AP01 | Appointment of Richard Paul Margree as a director | |
22 Nov 2013 | AD01 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 | |
22 Nov 2013 | CERTNM |
Company name changed meridian delta LIMITED\certificate issued on 22/11/13
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22 Nov 2013 | CONNOT | Change of name notice | |
22 Nov 2013 | TM01 | Termination of appointment of Richard Stearn as a director | |
22 Nov 2013 | TM01 | Termination of appointment of Maxwell James as a director | |
27 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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23 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
18 Jan 2013 | AP03 | Appointment of Sandra Judith Odell as a secretary |