LEGENDA DESIGN GROUP LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-24 · Other
(E)Special Resolution (Dormant Company)
2024-05-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)Altered Articles of Association
2021-06-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)Special resolution
2021-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-28 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-05-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-28 · Other
Certificate of Incorporation
2003-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)Special resolution | Other | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-28 | |
| (E)Declaration of Compliance | Other | 2003-05-28 | |
| Certificate of Incorporation | Incorporation | 2003-05-28 |
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