DRAGON 2 FINANCE LIMITED

Company number 07454420

Date	Type	Description	View / Download
10 Feb 2014	MR01	Registration of charge 074544200003	(62 pages)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
04 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2013	AD02	Register inspection address has been changed	(1 page)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)
17 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
23 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(7 pages)
29 Dec 2011	CH01	Director's details changed for Charles Edward Evans on 10 June 2011	(2 pages)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
25 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1	(16 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
01 Dec 2010	AP03	Appointment of Michael Kevin Kingston as a secretary	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
30 Nov 2010	AP01	Appointment of Michael Kevin Kingston as a director	(2 pages)
30 Nov 2010	AA01	Current accounting period shortened from 30 November 2011 to 29 June 2011	(1 page)
30 Nov 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 November 2010	(1 page)
30 Nov 2010	AP01	Appointment of Charles Edward Evans as a director	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
30 Nov 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
30 Nov 2010	AP01	Appointment of Nigel Paul Constable as a director	(2 pages)