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LEGACY BROADCAST INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 4,040
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
  • GBP 4,040
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