DRAGON ARGENT LIMITED

Company number 05156368

Date	Type	Description	View / Download
10 Aug 2015	SH02	Sub-division of shares on 16 August 2013	(7 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 1,000.000	(5 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Resolutions ratified 29/06/2015	(1 page)
10 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division and other company business 16/08/2013	(21 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 200	(4 pages)
11 Jun 2014	TM02	Termination of appointment of Iain Macdonald as a secretary	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Mar 2013	AP03	Appointment of Miss Dominique Marie Torode Parker as a secretary	(2 pages)
13 Mar 2013	AP03	Appointment of Mr Iain Charles Sinclair Macdonald as a secretary	(2 pages)
13 Mar 2013	TM02	Termination of appointment of Clink Secretarial Limited as a secretary	(1 page)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AP04	Appointment of Clink Secretarial Limited as a secretary	(2 pages)
03 Aug 2012	TM02	Termination of appointment of John Phipson as a secretary	(1 page)
03 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AD02	Register inspection address has been changed from 21 Bunhill Row London EC1Y 8LP	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)