Knight Dragon Developments Limited

Company Name	Knight Dragon Developments Limited
Company Status	Active
Company Number	04250941
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Names	Jupiterspring Limited and Meridian Delta Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Current
Appointed	27 July 2012(11 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	19th Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong China

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Patrick On Yip Tsang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	10 December 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Merchant
Country of Residence	China
Correspondence Address	38th Floor, New World Tower 16-18 Queen’S Road Cen Hong Kong China

Director Name	Mr Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(22 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 2002)
Role	Lawyer
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2003)
Role	Chartered Secretary
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2006)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 2 months after company formation)
Appointment Duration	1 week (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year, 3 months after company formation)
Appointment Duration	10 years (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2006(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2012)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2012)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Robin David Clement Arnold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(11 years after company formation)
Appointment Duration	8 years, 7 months (resigned 19 March 2021)
Role	Executive Vice President And Chief Legal Officer
Country of Residence	United States
Correspondence Address	Suite 401 - 1300 19th Street Nw Washington District Of Columbia 20036 United States

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	27 July 2012(11 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Kerri Leigh Sibson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2023)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	lendlease.com

Location

Registered Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Knight Dragon Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,277,846
Gross Profit	£2,264,568
Net Worth	-£2,541,664
Cash	£260,654
Current Liabilities	£4,425,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

19 October 2017	Delivered on: 24 October 2017 Persons entitled: Prudential Trustee Company Limited (A Company Registered in England and Wales with Number 01863305) as Security Trustee Classification: A registered charge Outstanding

Filing History

3 January 2024	Full accounts made up to 31 March 2023 (34 pages)
24 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
16 May 2023	Termination of appointment of Kerri Leigh Sibson as a director on 31 March 2023 (1 page)
20 December 2022	Full accounts made up to 31 March 2022 (33 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (33 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
23 March 2021	Full accounts made up to 31 March 2020 (32 pages)
19 March 2021	Termination of appointment of Karl Daniel Heininger as a director on 19 March 2021 (1 page)
10 March 2021	Statement of capital following an allotment of shares on 9 March 2021 GBP 37,000,100 (3 pages)
11 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 March 2019 (28 pages)
29 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 12,000,100 (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (22 pages)
12 October 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 pages)
11 October 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares 19/10/2017 (22 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares 19/10/2017 (22 pages)
24 October 2017	Registration of charge 042509410001, created on 19 October 2017 (55 pages)
24 October 2017	Registration of charge 042509410001, created on 19 October 2017 (55 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 September 2017	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)
26 September 2017	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 August 2017	Full accounts made up to 31 March 2017 (21 pages)
21 August 2017	Full accounts made up to 31 March 2017 (21 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 January 2017	Appointment of Ms Kerri Leigh Sibson as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Ms Kerri Leigh Sibson as a director on 27 January 2017 (2 pages)
30 August 2016	Full accounts made up to 31 March 2016 (20 pages)
30 August 2016	Full accounts made up to 31 March 2016 (20 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 March 2015 (20 pages)
4 October 2015	Full accounts made up to 31 March 2015 (20 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (6 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (6 pages)
19 December 2014	Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014 (2 pages)
19 December 2014	Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014 (2 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2014	Full accounts made up to 31 March 2014 (21 pages)
6 October 2014	Full accounts made up to 31 March 2014 (21 pages)
19 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
22 November 2013	Change of name notice (2 pages)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
22 November 2013	Company name changed meridian delta LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 (3 pages)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Company name changed meridian delta LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 (3 pages)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Change of name notice (2 pages)
27 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (7 pages)
27 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (7 pages)
23 July 2013	Full accounts made up to 31 March 2013 (20 pages)
23 July 2013	Full accounts made up to 31 March 2013 (20 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
10 December 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
10 December 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
10 December 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
10 December 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
16 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2012	Memorandum and Articles of Association (12 pages)
16 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2012	Memorandum and Articles of Association (12 pages)
10 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
10 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
8 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012 (1 page)
8 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
8 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Robin Arnold as a director (1 page)
8 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
8 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
8 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Robin Arnold as a director (1 page)
8 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
8 August 2012	Termination of appointment of Mark Dickinson as a director (1 page)
8 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 August 2012	Termination of appointment of Mark Dickinson as a director (1 page)
8 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
8 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
8 June 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
8 June 2012	Termination of appointment of Richard Cable as a director (1 page)
8 June 2012	Termination of appointment of Richard Cable as a director (1 page)
8 June 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
6 June 2012	Appointment of Mr Robin David Clement Arnold as a director (2 pages)
6 June 2012	Appointment of Mr Robin David Clement Arnold as a director (2 pages)
29 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
29 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
24 May 2012	Full accounts made up to 31 March 2012 (19 pages)
24 May 2012	Full accounts made up to 31 March 2012 (19 pages)
6 December 2011	Full accounts made up to 31 March 2011 (18 pages)
6 December 2011	Full accounts made up to 31 March 2011 (18 pages)
15 September 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
15 September 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
1 September 2011	Termination of appointment of Glenn Kondo as a director (1 page)
1 September 2011	Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
19 May 2011	Termination of appointment of Nicholas Shattock as a director (1 page)
19 May 2011	Termination of appointment of Nicholas Shattock as a director (1 page)
13 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 13 May 2011 (1 page)
8 November 2010	Full accounts made up to 31 March 2010 (18 pages)
8 November 2010	Full accounts made up to 31 March 2010 (18 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Glenn Kondo on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Glenn Kondo on 12 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
12 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Simon Keith Shattock on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Simon Keith Shattock on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Rebecca Jane Worthington on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Simon Keith Shattock on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Rebecca Jane Worthington on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Adrian Roger Wyatt on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Adrian Roger Wyatt on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Adrian Roger Wyatt on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Rebecca Jane Worthington on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (21 pages)
1 February 2009	Full accounts made up to 31 March 2008 (21 pages)
25 November 2008	Appointment terminated director william hugill (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
28 July 2008	Return made up to 12/07/08; full list of members (5 pages)
28 July 2008	Return made up to 12/07/08; full list of members (5 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 12/07/07; full list of members (3 pages)
16 July 2007	Return made up to 12/07/07; full list of members (3 pages)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (22 pages)
3 February 2007	Full accounts made up to 31 March 2006 (22 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
12 September 2005	Full accounts made up to 31 March 2005 (11 pages)
12 September 2005	Full accounts made up to 31 March 2005 (11 pages)
13 July 2005	Return made up to 12/07/05; full list of members (3 pages)
13 July 2005	Return made up to 12/07/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
6 August 2004	Return made up to 12/07/04; no change of members (8 pages)
6 August 2004	Return made up to 12/07/04; no change of members (8 pages)
12 July 2004	Registered office changed on 12/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
17 March 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (9 pages)
1 February 2004	Full accounts made up to 31 March 2003 (9 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 12/07/03; full list of members (6 pages)
23 July 2003	Return made up to 12/07/03; full list of members (6 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Location of register of members (1 page)
20 March 2003	Location of register of members (1 page)
20 March 2003	Location of debenture register (1 page)
20 March 2003	Location of debenture register (1 page)
20 March 2003	Location of register of directors' interests (1 page)
20 March 2003	Location of register of directors' interests (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (9 pages)
27 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 October 2002	New director appointed (8 pages)
28 October 2002	New director appointed (8 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (9 pages)
9 October 2002	New director appointed (9 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
22 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
29 May 2002	New director appointed (8 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (8 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
19 December 2001	Â£ nc 100/100000 13/12/01 (2 pages)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2001	Memorandum and Articles of Association (16 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	New director appointed (21 pages)
19 December 2001	Ad 13/12/01--------- £ si 49@1=49 £ ic 51/100 (2 pages)
19 December 2001	New director appointed (7 pages)
19 December 2001	Ad 13/12/01--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
19 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2001	£ nc 100/100000 13/12/01 (2 pages)
19 December 2001	Ad 13/12/01--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
19 December 2001	New director appointed (21 pages)
19 December 2001	Memorandum and Articles of Association (16 pages)
19 December 2001	Ad 13/12/01--------- £ si 50@1=50 £ ic 1/51 (2 pages)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2001	New director appointed (7 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
17 September 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (4 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (4 pages)
17 September 2001	New secretary appointed (4 pages)
17 September 2001	New secretary appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
17 September 2001	Secretary resigned (1 page)
11 September 2001	Company name changed jupiterspring LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed jupiterspring LIMITED\certificate issued on 11/09/01 (2 pages)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)

Knight Dragon Developments Limited

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