Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGACY BROADCAST INTERNATIONAL LIMITED

Company number 02074604

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2011 AP01 Appointment of Stephen Rudd as a director
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Duncan Lewis as a director
24 Jan 2011 AP01 Appointment of Brian Jannetta as a director
24 Jan 2011 AP01 Appointment of Bernard Mcleod as a director
07 Jul 2010 CERTNM Company name changed link research LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
07 Jul 2010 CONNOT Change of name notice
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/05/2010
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/05/2010
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for John Mulcahy on 4 April 2010
18 May 2010 CH01 Director's details changed for Harjeet Sadheura on 21 April 2010
11 May 2010 CH01 Director's details changed for John Mulcahy on 4 April 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 TM01 Termination of appointment of Julie Vincent as a director
12 May 2009 288a Director appointed harjeet sadheura
09 May 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288b Appointment terminate, director david remnant logged form
28 Apr 2009 363a Return made up to 21/04/09; full list of members
28 Apr 2009 288b Appointment terminated director david remnant
06 Oct 2008 288b Appointment terminated director ian scott-gall
06 Oct 2008 288a Director appointed duncan lewis