LEGEND BRANDS EUROPE HOLDINGS LIMITED
Company number 03657539
- Company Overview for LEGEND BRANDS EUROPE HOLDINGS LIMITED (03657539)
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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) |
|---|---|---|---|
| 01 Aug 2012 | TM01 | Termination of appointment of Chad Heath as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of William Bruders as a director | |
| 29 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 21 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 May 2012 | |
| 18 Nov 2011 | AP01 | Appointment of Mr Michael D Tellor as a director | |
| 18 Nov 2011 | AP01 | Appointment of Mr Edward W Moore as a director | |
| 18 Nov 2011 | AP01 | Appointment of Mr Ronald a Rice as a director | |
| 18 Nov 2011 | AD01 | Registered office address changed from , 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN on 18 November 2011 | |
| 09 Nov 2011 | AUD | Auditor's resignation | |
| 14 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 17 Nov 2010 | CH01 | Director's details changed for Chad Nephi Heath on 28 October 2010 | |
| 01 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 14 Nov 2009 | CH01 | Director's details changed for William Edward Bruders on 13 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Mark Edward Morris on 1 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Chad Nephi Heath on 1 October 2009 | |
| 13 Nov 2009 | TM02 | Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary | |
| 28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 11 Nov 2008 | 288c | Director's change of particulars / mark morris / 01/10/2008 | |
| 11 Nov 2008 | 288c | Director's change of particulars / chad heath / 01/10/2008 | |
| 10 Nov 2008 | 288c | Director's change of particulars / william bruders / 01/10/2008 | |
| 11 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Apr 2008 | 288b | Appointment terminated secretary douglas brewster |