KNIGHT DRAGON M0114A LIMITED

Company number 06346963

Date	Type	Description	View / Download
30 Jan 2018	TM01	Termination of appointment of Karl Daniel Heininger as a director on 30 January 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
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	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
08 Dec 2014	MR01	Registration of charge 063469630001, created on 28 November 2014	(35 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(5 pages)
09 Jan 2014	CERTNM	Company name changed greenwich peninsula M0114 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)
05 Dec 2013	TM02	Termination of appointment of Sandra Odell as a secretary	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Robert Thomas Jonathan Rann as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Richard Paul Margree as a director	(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	TM02	Termination of appointment of Sandra Odell as a secretary	(1 page)
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)
03 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(7 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)

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