DRAGONGLASS MILTON KEYNES LIMITED

Company number 06398416

Date	Type	Description	View / Download
28 Feb 2018	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Ms Sarah Broughton as a director on 22 February 2018	(2 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 100	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 20/12/2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Mar 2017	AD01	Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10 March 2017	(1 page)
01 Nov 2016	AP01	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Brian Wilson as a director on 11 October 2016	(1 page)
30 Oct 2016	CS01	15/10/16 Statement of Capital gbp 100 ANNOTATION Replacement The CS01 was replaced on 21/04/2017 as it was not properly delivered	(15 pages)
28 Oct 2016	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Stuart Beasley as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Owen Percival as a director on 11 October 2016	(1 page)
28 Oct 2016	TM02	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(8 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 5 in full	(2 pages)