LEGACY BROADCAST INTERNATIONAL LIMITED
Company number 02074604
- Company Overview for LEGACY BROADCAST INTERNATIONAL LIMITED (02074604)
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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) |
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07 Sep 2015 | AP01 | Appointment of Mr Simon John Derry as a director on 25 June 2015 | |
08 Jul 2015 | AP01 | Appointment of John Eric Hawkins as a director on 30 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Ashley Victor Dove as a director on 5 June 2015 | |
07 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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21 Nov 2014 | AP01 | Appointment of Ashley Victor Dove as a director on 1 November 2014 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | TM01 | Termination of appointment of Stephen Rudd as a director on 30 June 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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14 Apr 2014 | TM01 | Termination of appointment of Mark Kingston as a director | |
09 Aug 2013 | AP01 | Appointment of Mark Andrew Kingston as a director | |
09 Aug 2013 | TM01 | Termination of appointment of Brian Jannetta as a director | |
27 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AP01 | Appointment of James Martin Walton as a director | |
23 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
16 Oct 2012 | TM01 | Termination of appointment of Harjeet Sadheura as a director | |
10 Sep 2012 | AP03 | Appointment of Ian Gerard Davies as a secretary | |
07 Sep 2012 | TM02 | Termination of appointment of James Trumper as a secretary | |
07 Sep 2012 | TM01 | Termination of appointment of James Trumper as a director | |
07 Sep 2012 | AP01 | Appointment of Ian Gerard Davies as a director | |
01 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
10 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Feb 2012 | CH01 | Director's details changed for Stephen Rudd on 1 February 2012 | |
09 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
26 May 2011 | TM01 | Termination of appointment of Bernard Mcleod as a director | |
26 May 2011 | TM01 | Termination of appointment of John Mulcahy as a director |