LEGEND COMMUNICATIONS LIMITED

Company number 03923166

Date	Type	Description	View / Download
02 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(1 page)
02 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
02 Jun 2017	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(1 page)
17 Feb 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Feb 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
07 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
07 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
07 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Jan 2016	AP01	Appointment of Mr Neil Colin Smith as a director on 4 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Steven David Showell as a director on 4 January 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 288,258.17	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
07 Apr 2015	TM01	Termination of appointment of Kerry Phillip as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Steven David Showell as a director on 30 March 2015	(2 pages)
07 Apr 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 30 March 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 288,258.17	(6 pages)
26 Sep 2014	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)
06 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 288,258.17	(6 pages)
01 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)