LEGACY MATTERS NETWORK LIMITED

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Company Documents

DateDescription
26/11/1326 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
4 CASTLE QUAY
CASTLE BOULEVARD
NOTTINGHAM
NG7 1FW
UNITED KINGDOM

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMANLY

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED MR PAUL JOHN DODSWORTH

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18/05/1218 May 2012 DIRECTOR APPOINTED MR TREVOR WINSTON WORTH

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18/05/1218 May 2012 DIRECTOR APPOINTED MR IAIN CAMERON

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18/05/1218 May 2012 DIRECTOR APPOINTED MR THOMAS FRANCIS GORMANLY

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14/05/1214 May 2012 COMPANY NAME CHANGED WILL & ESTATE MATTERS LTD CERTIFICATE ISSUED ON 14/05/12

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM INSIGHT HOUSE 7A ALKMAAR WAY NORWICH INTERNATIONAL BUSINESS CENTRE NORWICH NORFOLK NR6 6BF UNITED KINGDOM

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HEAVENS / 08/12/2011

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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27/11/0927 November 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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19/11/0919 November 2009 DIRECTOR APPOINTED MR JOHN GREGORY HEAVENS

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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