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THE LEGACY LIST

Company number 07631088

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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)
16 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2011	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 - 1 page (1 page)
02 Jun 2011	AP03	Appointment of Ms Sarah Weir as a secretary	View PDF Appointment of Ms Sarah Weir as a secretary - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir to remain and app 12/05/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir to remain and app 12/05/2011 - link opens in a new window - 24 pages (24 pages)
24 May 2011	TM01	Termination of appointment of Stephen Sellers as a director	View PDF Termination of appointment of Stephen Sellers as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 24 May 2011	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Anita Zabludowic as a director	View PDF Appointment of Anita Zabludowic as a director - link opens in a new window - 3 pages (3 pages)
24 May 2011	AP01	Appointment of Lord Andrew Mawson as a director	View PDF Appointment of Lord Andrew Mawson as a director - link opens in a new window - 3 pages (3 pages)
24 May 2011	AP01	Appointment of Elizabeth Mcmahon as a director	View PDF Appointment of Elizabeth Mcmahon as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Carl Alan Mark Florman as a director	View PDF Appointment of Mr Carl Alan Mark Florman as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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