LEAP PRODUCTIONS LTD

Company number 01318229

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000	(4 pages)
16 Dec 2014	TM01	Termination of appointment of Nicholas Clark as a director on 1 December 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 May 2014	AP03	Appointment of Mr Nigel Roberts as a secretary	(2 pages)
27 May 2014	AP01	Appointment of Mr Nigel John Roberts as a director	(2 pages)
27 May 2014	TM02	Termination of appointment of Freddie Jenner as a secretary	(1 page)
27 May 2014	TM01	Termination of appointment of Anwar Osman as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Freddie Jenner as a director	(1 page)
27 May 2014	CH01	Director's details changed for Mr Jeff Emmerson on 27 May 2014	(2 pages)
09 Apr 2014	CERTNM	Company name changed torpedo factory films LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10,000	(5 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
05 Feb 2013	CH01	Director's details changed for Mr Nicholas Clark on 14 December 2012	(2 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
09 Mar 2011	AP01	Appointment of Mr Jeff Emmerson as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Anwar Raymond Osman as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of John Papworth as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Kevin Gray as a director	(1 page)
08 Mar 2011	AP03	Appointment of Mr Freddie Jenner as a secretary	(1 page)
08 Mar 2011	AP01	Appointment of Mr Freddie William Jenner as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Mark Gower as a director	(1 page)