LEGEND BRANDS EUROPE HOLDINGS LIMITED

Company number 03657539

Date	Type	Description	View / Download
03 Oct 2017	AA	Accounts for a small company made up to 31 May 2017	(17 pages)
07 Jun 2017	AD01	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 7 June 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
02 Nov 2016	AD01	Registered office address changed from , 37 st. Margaret's Street, Canterbury, Kent, CT1 2TU to Hays Galleria 1 Hays Lane London SE1 2rd on 2 November 2016	(2 pages)
19 Oct 2016	AA	Full accounts made up to 31 May 2016	(17 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-20	(3 pages)
21 Apr 2016	CONNOT	Change of name notice	(2 pages)
10 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
11 Jun 2015	CH01	Director's details changed for Mr Stephen James Knoop on 30 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Stephen James Knoop as a director on 29 May 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Michael Dean Tellor as a director on 29 May 2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Mr Edward W Moore on 24 March 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Ronald a Rice on 24 March 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Michael D Tellor on 24 March 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 May 2014	(17 pages)
04 Apr 2014	AP01	Appointment of Mr William Bruders as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(4 pages)
05 Nov 2013	AD01	Registered office address changed from , C/O Reeves & Co Llp, 37 st. Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom on 5 November 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 May 2013	(17 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH01	Director's details changed for Mr Edward W Moore on 20 November 2012	(2 pages)
10 Oct 2012	AA	Full accounts made up to 31 May 2012	(16 pages)
01 Aug 2012	TM01	Termination of appointment of Mark Morris as a director	(1 page)