KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Company number 06417279

Date	Type	Description	View / Download
15 Oct 2009	AP01	Appointment of Richard Malcolm Cable as a director	(2 pages)
13 Oct 2009	CH01	Director's details changed for Glenn Kondo on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Daniel Labbad on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
22 Jun 2009	288a	Director appointed glenn kondo	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
13 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
12 Nov 2008	288b	Appointment terminated director william hugill	(1 page)
26 Aug 2008	288c	Director's change of particulars / daniel labbad / 22/08/2008	(1 page)
23 Jul 2008	288b	Appointment terminated director matthew taylor	(1 page)
24 Apr 2008	288a	Director appointed matthew taylor	(1 page)
24 Apr 2008	288b	Appointment terminated director thomas lee	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	225	Accounting reference date shortened from 30/11/08 to 31/03/08	(1 page)
15 Jan 2008	288a	New director appointed	(9 pages)
15 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	288a	New director appointed	(8 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 10 upper bank street london E14 5JJ	(1 page)
15 Jan 2008	288a	New director appointed	(9 pages)