LEGACY BROADCAST INTERNATIONAL LIMITED

Company number 02074604

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
30 Mar 2017	AP01	Appointment of Mr Oliver Bernard Ellingham as a director on 29 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 29 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)
23 Feb 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 05/08/2022 as the information was invalid or ineffective.
16 Feb 2017	TM01	Termination of appointment of James Martin Walton as a director on 3 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr John Charles Varney as a director on 3 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of James Martin Walton as a director on 3 February 2017	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	(2 pages)
03 Feb 2017	CONNOT	Change of name notice	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Jan 2017	AP01	Appointment of Mr John Eric Hawkins as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Simon John Derry as a director on 4 January 2017	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
28 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4,040	(6 pages)
05 Apr 2016	TM01	Termination of appointment of John Eric Hawkins as a director on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 5 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Ian Gerard Davies as a secretary on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Simon John Derry as a director on 5 April 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Sep 2015	TM01	Termination of appointment of Simon John Derry as a director on 7 September 2015	(1 page)

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