FRANK ADAMS LEGACY LIMITED

Company number 07884604

Date	Type	Description	View / Download
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
31 Oct 2012	TM01	Termination of appointment of Trevor Stroud as a director	(1 page)
31 Oct 2012	AP01	Appointment of Mr Garry John Heath as a director	(2 pages)
27 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
27 Oct 2012	TM01	Termination of appointment of David Roberton as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Don Woodward as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr Keith Blagbrough as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Reginald Thomas Rundle as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Timothy James Goode as a director	(2 pages)
26 Oct 2012	CERTNM	Company name changed frank adams's legacy LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-07-24 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2012	AP01	Appointment of Mr Alan Francis Cecil as a director	(2 pages)
25 Oct 2012	AD01	Registered office address changed from 3 Kingswood Place High Wycombe Buckinghamshire HP13 7SR United Kingdom on 25 October 2012	(1 page)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Jul 2012	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2 July 2012	(1 page)
31 May 2012	AP01	Appointment of Mr Trevor Robert Stroud as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Jonathan Haley as a director	(1 page)
30 May 2012	AP01	Appointment of Mr David John Roberton as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Don Gordon Woodward as a director	(2 pages)
02 Apr 2012	CERTNM	Company name changed tyrolese (722) LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)