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KINGS SQUARE MANAGEMENT LIMITED

Company number 06451417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2015	AP03	Appointment of Mr Adam Peter Carswell as a secretary on 1 June 2015	View PDF Appointment of Mr Adam Peter Carswell as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Nicholas Edward Frogbrook as a director on 1 June 2015	View PDF Termination of appointment of Nicholas Edward Frogbrook as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM02	Termination of appointment of Nicholas Frogbrook as a secretary on 1 June 2015	View PDF Termination of appointment of Nicholas Frogbrook as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	MR01	Registration of charge 064514170002, created on 25 March 2015	View PDF Registration of charge 064514170002, created on 25 March 2015 - link opens in a new window - 58 pages (58 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 4	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 4 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 4	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AD01	Registered office address changed from Berkeley House 25 Kings Square Bristol BS2 8JN on 2 January 2013	View PDF Registered office address changed from Berkeley House 25 Kings Square Bristol BS2 8JN on 2 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of Adam Carswell as a secretary	View PDF Termination of appointment of Adam Carswell as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP03	Appointment of Mr Nicholas Frogbrook as a secretary	View PDF Appointment of Mr Nicholas Frogbrook as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr Nicholas Edward Frogbrook as a director	View PDF Appointment of Mr Nicholas Edward Frogbrook as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
21 Nov 2011	AP03	Appointment of Adam Peter Carswell as a secretary	View PDF Appointment of Adam Peter Carswell as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	TM01	Termination of appointment of Kevin Nixon as a director	View PDF Termination of appointment of Kevin Nixon as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Bruce Dickinson as a director	View PDF Termination of appointment of Bruce Dickinson as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Sarah Clayman as a director	View PDF Termination of appointment of Sarah Clayman as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM02	Termination of appointment of Sarah Clayman as a secretary	View PDF Termination of appointment of Sarah Clayman as a secretary - link opens in a new window - 2 pages (2 pages)

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