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LEGEND INVESTMENTS LIMITED

Company number 03245801

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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)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AP03	Appointment of Mr Jonathan Philip Reuben Lipman as a secretary	View PDF Appointment of Mr Jonathan Philip Reuben Lipman as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AP01	Appointment of Mr Matthias End as a director	View PDF Appointment of Mr Matthias End as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Iain Larkins as a director	View PDF Termination of appointment of Iain Larkins as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM02	Termination of appointment of Iain Larkins as a secretary	View PDF Termination of appointment of Iain Larkins as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	TM01	Termination of appointment of David Williamson as a director	View PDF Termination of appointment of David Williamson as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Michael Kevin Whittington as a director	View PDF Appointment of Mr Michael Kevin Whittington as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
19 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
23 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Iain Paul Larkins on 23 November 2009	View PDF Secretary's details changed for Mr Iain Paul Larkins on 23 November 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for David Neil Williamson on 23 November 2009	View PDF Director's details changed for David Neil Williamson on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Iain Paul Larkins on 23 November 2009	View PDF Director's details changed for Iain Paul Larkins on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
17 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
11 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Mar 2008	CERTNM	Company name changed daimler uk LIMITED\certificate issued on 25/03/08	View PDF Company name changed daimler uk LIMITED\certificate issued on 25/03/08 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)

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