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LEGACY BIDCO LIMITED

Company number 07194960

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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)
28 Mar 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Stephen Robert Hallam on 18 March 2014	View PDF Director's details changed for Mr Stephen Robert Hallam on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM02	Termination of appointment of Br Secretaries Limited as a secretary	View PDF Termination of appointment of Br Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AP01	Appointment of Mr Stephen Robert Hallam as a director	View PDF Appointment of Mr Stephen Robert Hallam as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Godwin as a director	View PDF Termination of appointment of Simon Godwin as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 7 February 2013	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
28 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 3.08	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 3.08 - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AP04	Appointment of Br Secretaries Limited as a secretary	View PDF Appointment of Br Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Simon Charles Godwin as a director	View PDF Appointment of Simon Charles Godwin as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Ian Alexander Anton as a director	View PDF Appointment of Ian Alexander Anton as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	TM01	Termination of appointment of Mark Dorff as a director	View PDF Termination of appointment of Mark Dorff as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 23/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 23/03/2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	CERTNM	Company name changed stuart bidco LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-23	View PDF Company name changed stuart bidco LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-23 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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