LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

Company number 04852457

Date	Type	Description	View / Download
11 Aug 2010	AD01	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 11 August 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
16 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/03/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 100,000	(4 pages)
28 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
26 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
23 Oct 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
25 Sep 2008	288c	Director's change of particulars / ian anton / 01/06/2008	(1 page)
18 Sep 2008	288b	Appointment terminated director ian robertson	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Jul 2008	288b	Appointment terminated director david wadsworth	(1 page)
23 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 Sep 2006	288a	New director appointed	(3 pages)
15 Aug 2006	AA	Total exemption full accounts made up to 31 July 2005	(6 pages)
11 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
11 Aug 2006	190	Location of debenture register	(1 page)
11 Aug 2006	353	Location of register of members	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 83 wimpole street london W1G 9RJ	(1 page)
11 Aug 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	(1 page)
11 Aug 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)

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