KINGSGARN LIMITED

Company number 04030032

Date	Type	Description	View / Download
20 Jul 2015	TM01	Termination of appointment of Nicholas Charles Talbot as a director on 19 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Pesh Framjee as a director on 19 June 2015	(3 pages)
19 May 2015	TM01	Termination of appointment of Ian Philip Taylor as a director on 17 March 2015	(1 page)
24 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
03 Oct 2014	TM01	Termination of appointment of Michael Graham Woods as a director on 26 September 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Ian Philip Taylor as a director on 6 August 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 6	(5 pages)
20 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
12 May 2014	TM01	Termination of appointment of Patrick Nicholas as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(2 pages)
06 Aug 2012	AP01	Appointment of Michael Graham Woods as a director	(3 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 6	(4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2012	CH01	Director's details changed for Patrick Spencer Nicholas on 15 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Nicholas Charles Talbot on 15 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Nicholas Charles Talbot on 15 March 2012	(2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 6	(4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2011	AP01	Appointment of Patrick Spencer Nicholas as a director	(3 pages)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(2 pages)
17 May 2011	TM01	Termination of appointment of Michael Smith as a director	(2 pages)