LEGEND INVESTMENTS LIMITED

Company number 03245801

Date	Type	Description	View / Download
24 Sep 2007	363s	Return made up to 04/09/07; full list of members	(7 pages)
20 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jun 2007	CERTNM	Company name changed legend investments LIMITED\certificate issued on 18/06/07	(2 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
27 Sep 2006	363s	Return made up to 04/09/06; full list of members	(7 pages)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(1 page)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(16 pages)
28 Sep 2005	363s	Return made up to 04/09/05; full list of members	(7 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288b	Director resigned	(1 page)
03 Nov 2004	363s	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(16 pages)
29 Oct 2003	AA	Accounts made up to 31 December 2002	(16 pages)
02 Oct 2003	363s	Return made up to 04/09/03; full list of members	(8 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 105 wigmore street london W1U 1QY	(1 page)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: c/o daimler chrysler uk LTD delaware drive, tongwell milton keynes buckinghamshire MK15 8BA	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288a	New director appointed	(2 pages)
27 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)

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