Knight Dragon N0206 Limited

Company Name	Knight Dragon N0206 Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	06423434
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Previous Names	Dwsco 2723 Limited and Greenwich Peninsula N0206 Limited

Business Activity

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

Directors

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(6 years 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 Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(16 years, 3 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 Peninsular London SE10 0ER

Director Name	Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2009)
Role	Accountant
Correspondence Address	12 Hampstead Close Aylesbury Buckinghamshire HP19 7BQ

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2013)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Secretary Name	Darryl Eades
Nationality	British
Status	Resigned
Appointed	07 December 2007(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2009)
Role	Accountant
Correspondence Address	12 Hampstead Close Aylesbury Buckinghamshire HP19 7BQ

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Oakfields Sevenoaks Kent TN13 1NJ

Director Name	Mr Michael Glenn Youkee
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2008)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	49 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Neville Court Abbey Road St Johns Wood London NW8 9DA

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2013)
Role	Chartered Accountant.
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Mr Donald Ormond Clark
Nationality	British
Status	Resigned
Appointed	24 March 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2013)
Role	Chartered Accountant.
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Richard James Stearn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
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	01 May 2013(5 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2018)
Role	Exec Vp And Chief Legal Officer
Country of Residence	United States
Correspondence Address	Suite 401-1300, 19th Street Nw Washington District Of Columbia 20036 United States

Director Name	Mr Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 October 2013(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	19th Floor Tern Centre 237 Queens Road Hong Kong Central Hong Kong China

Secretary Name	Sandra Judith Odell
Nationality	British
Status	Resigned
Appointed	16 October 2013(5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 November 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(6 years 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	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

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

1.5m at £1	Knight Dragon Investments LTD 78.38% Ordinary B
414.9k at £1	Knight Dragon Investments LTD 21.62% Ordinary A

Financials

Year	2014
Net Worth	-£1,093,018
Current Liabilities	£1,500

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, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

15 December 2021	Delivered on: 21 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The leasehold property demised by a lease dated 14 august 2017 and made between (1) gla land and property limited, (2) knight dragon N0206 limited and (3) knight dragon developments limited and known as building 5, plot N0206 greenwich peninsula, london, SE10 and registered at hm land registry with title number TGL482748. Outstanding
29 March 2019	Delivered on: 10 April 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: All that land within titles TGL482764, TGL482759 and TGL482748. Outstanding
30 October 2018	Delivered on: 8 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The properties demised by the three leases dated 14 august 2017 and each made between (1) gla land and property limited, (2) the borrower and (3) knight dragon developments limited known as plot N0206 greenwich peninsula, london, SE10.and registered at the land registry under title number 482764, TGL482759 and TGL482748. Outstanding
14 August 2017	Delivered on: 18 August 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The whole of the leasehold property more particularly described in the plot lease dated 14 august 2017 between (1) gla land and property limited (2) knight dragon developments limited and (3) knight dragon N0206 limited relating to building 3 on plot N0206 at greenwich peninsula, london SE10. Outstanding
14 August 2017	Delivered on: 18 August 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The whole of the leasehold property more particularly described in the plot lease dated 14 august 2017 between (1) gla land and property limited (2) knight dragon developments limited and (3) knight dragon N0206 limited relating to building 4 on plot N0206 at greenwich peninsula, london SE10. Outstanding
14 August 2017	Delivered on: 18 August 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The whole of the leasehold property more particularly described in the plot lease dated 14 august 2017 between (1) gla land and property limited (2) knight dragon developments limited and (3) knight dragon N0206 limited relating to building 5 on plot N0206 at greenwich peninsula, london SE10. Outstanding
31 March 2016	Delivered on: 4 April 2016 Persons entitled: Homes and Communities Agency (As Security Trustee) Classification: A registered charge Outstanding

Filing History

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 no updates (3 pages)
3 October 2019	Full accounts made up to 31 March 2019 (22 pages)
10 April 2019	Registration of charge 064234340006, created on 29 March 2019 (35 pages)
8 November 2018	Registration of charge 064234340005, created on 30 October 2018 (78 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)
6 September 2018	Full accounts made up to 31 March 2018 (19 pages)
30 January 2018	Termination of appointment of Sammy Sean Lee as a director on 30 January 2018 (1 page)
30 January 2018	Termination of appointment of Karl Daniel Heininger as a director on 30 January 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 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)
4 September 2017	Full accounts made up to 31 March 2017 (18 pages)
4 September 2017	Full accounts made up to 31 March 2017 (18 pages)
18 August 2017	Registration of charge 064234340004, created on 14 August 2017 (11 pages)
18 August 2017	Registration of charge 064234340002, created on 14 August 2017 (11 pages)
18 August 2017	Registration of charge 064234340002, created on 14 August 2017 (11 pages)
18 August 2017	Registration of charge 064234340003, created on 14 August 2017 (11 pages)
18 August 2017	Registration of charge 064234340004, created on 14 August 2017 (11 pages)
18 August 2017	Registration of charge 064234340003, created on 14 August 2017 (11 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
4 April 2016	Registration of charge 064234340001, created on 31 March 2016 (33 pages)
4 April 2016	Registration of charge 064234340001, created on 31 March 2016 (33 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,919,138 (6 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,919,138 (6 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,919,138 (6 pages)
16 September 2015	Full accounts made up to 31 March 2015 (16 pages)
16 September 2015	Full accounts made up to 31 March 2015 (16 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,919,138 (6 pages)
11 November 2014	Termination of appointment of Richard James Stearn as a director on 22 November 2013 (1 page)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,919,138 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,919,138 (6 pages)
11 November 2014	Termination of appointment of Richard James Stearn as a director on 22 November 2013 (1 page)
24 October 2014	Company name changed greenwich peninsula N0206 LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
24 October 2014	Company name changed greenwich peninsula N0206 LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
12 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,919,138 (8 pages)
12 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,919,138 (8 pages)
12 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,919,138 (8 pages)
25 November 2013	Particulars of variation of rights attached to shares (2 pages)
25 November 2013	Change of share class name or designation (2 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 11/11/2013 (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 11/11/2013 (2 pages)
25 November 2013	Change of share class name or designation (2 pages)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
25 November 2013	Particulars of variation of rights attached to shares (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)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF 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 Sandra Odell as a secretary (1 page)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF 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 Richard Stearn as a director (1 page)
22 November 2013	Termination of appointment of Sandra Odell as a secretary (1 page)
15 November 2013	Appointment of Karl Daniel Heininger as a director (3 pages)
15 November 2013	Appointment of Karl Daniel Heininger as a director (3 pages)
30 October 2013	Appointment of Sammy Sean Lee as a director (3 pages)
30 October 2013	Appointment of Sammy Sean Lee as a director (3 pages)
24 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
24 October 2013	Registered office address changed from Crest House Pycroft Road Chertsey Surrey KT16 9GN on 24 October 2013 (2 pages)
24 October 2013	Termination of appointment of Donald Clark as a director (2 pages)
24 October 2013	Termination of appointment of Deborah Aplin as a director (2 pages)
24 October 2013	Appointment of Sandra Judith Odell as a secretary (3 pages)
24 October 2013	Appointment of Sandra Judith Odell as a secretary (3 pages)
24 October 2013	Termination of appointment of Donald Clark as a director (2 pages)
24 October 2013	Termination of appointment of Donald Clark as a secretary (2 pages)
24 October 2013	Termination of appointment of Donald Clark as a secretary (2 pages)
24 October 2013	Registered office address changed from Crest House Pycroft Road Chertsey Surrey KT16 9GN on 24 October 2013 (2 pages)
24 October 2013	Termination of appointment of Deborah Aplin as a director (2 pages)
24 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
18 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,919,138 (4 pages)
18 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,919,138 (4 pages)
16 October 2013	Termination of appointment of Susan Dixon as a director (1 page)
16 October 2013	Appointment of Richard James Stearn as a director (2 pages)
16 October 2013	Appointment of Richard James Stearn as a director (2 pages)
16 October 2013	Appointment of Richard James Stearn as a director (2 pages)
16 October 2013	Termination of appointment of Susan Dixon as a director (1 page)
16 October 2013	Termination of appointment of Andrew Storey as a director (1 page)
16 October 2013	Termination of appointment of Andrew Storey as a director (1 page)
16 October 2013	Appointment of Richard James Stearn as a director (2 pages)
16 October 2013	Appointment of Maxwell David Shaw James as a director (2 pages)
16 October 2013	Appointment of Maxwell David Shaw James as a director (2 pages)
12 August 2013	Full accounts made up to 31 October 2012 (8 pages)
12 August 2013	Full accounts made up to 31 October 2012 (8 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
18 April 2012	Full accounts made up to 31 October 2011 (8 pages)
18 April 2012	Full accounts made up to 31 October 2011 (8 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 (19 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 (19 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 (19 pages)
14 March 2012	Appointment of Ms Susan Elizabeth Dixon as a director (2 pages)
14 March 2012	Appointment of Ms Susan Elizabeth Dixon as a director (2 pages)
28 February 2012	Termination of appointment of Stephen Boid as a director (1 page)
28 February 2012	Termination of appointment of Stephen Boid as a director (1 page)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/12. (9 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/12. (9 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/12. (9 pages)
27 May 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 October 2010 (8 pages)
17 May 2011	Full accounts made up to 31 October 2010 (8 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
3 June 2010	Full accounts made up to 31 October 2009 (8 pages)
3 June 2010	Full accounts made up to 31 October 2009 (8 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
24 July 2009	Full accounts made up to 31 October 2008 (9 pages)
24 July 2009	Full accounts made up to 31 October 2008 (9 pages)
21 April 2009	Appointment terminated director and secretary darryl eades (1 page)
21 April 2009	Appointment terminated director and secretary darryl eades (1 page)
21 April 2009	Director and secretary appointed donald ormond clark (1 page)
21 April 2009	Director and secretary appointed donald ormond clark (1 page)
12 December 2008	Return made up to 09/11/08; full list of members (4 pages)
12 December 2008	Return made up to 09/11/08; full list of members (4 pages)
14 November 2008	Director appointed stephen boid (3 pages)
14 November 2008	Director appointed stephen boid (3 pages)
24 July 2008	Appointment terminated director michael youkee (1 page)
24 July 2008	Appointment terminated director michael youkee (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Nc inc already adjusted 22/01/08 (2 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 January 2008	Ad 22/01/08--------- Â£ si 318947@1=318947 Â£ ic 1/318948 (2 pages)
29 January 2008	Ad 22/01/08--------- Â£ si 318947@1=318947 Â£ ic 1/318948 (2 pages)
29 January 2008	Nc inc already adjusted 22/01/08 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 January 2008	Memorandum and Articles of Association (11 pages)
2 January 2008	Memorandum and Articles of Association (11 pages)
27 December 2007	Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page)
27 December 2007	Registered office changed on 27/12/07 from: one fleet place, london, EC4M 7WS (1 page)
27 December 2007	Registered office changed on 27/12/07 from: one fleet place, london, EC4M 7WS (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Accounting reference date shortened from 30/11/08 to 31/10/08 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed;new director appointed (2 pages)
23 December 2007	New director appointed (5 pages)
23 December 2007	New secretary appointed;new director appointed (2 pages)
23 December 2007	New director appointed (5 pages)
17 December 2007	Memorandum and Articles of Association (11 pages)
17 December 2007	Memorandum and Articles of Association (11 pages)
5 December 2007	Company name changed dwsco 2723 LIMITED\certificate issued on 05/12/07 (2 pages)
5 December 2007	Company name changed dwsco 2723 LIMITED\certificate issued on 05/12/07 (2 pages)
9 November 2007	Incorporation (18 pages)
9 November 2007	Incorporation (18 pages)

Knight Dragon N0206 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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