LEAP PRODUCTIONS LTD

Company number 01318229

Date	Type	Description	View / Download
08 Mar 2011	TM02	Termination of appointment of Nicholas Clark as a secretary	(1 page)
22 Nov 2010	CERTNM	Company name changed K. and M. gray LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Kevin Malcolm Gray on 18 February 2010	(2 pages)
27 Nov 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
06 Feb 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
19 Dec 2008	AA	Full accounts made up to 30 June 2008	(16 pages)
19 Jun 2008	363a	Return made up to 14/12/07; full list of members	(5 pages)
18 Jun 2008	288c	Director's change of particulars / mark gower / 01/08/2007	(1 page)
18 Jun 2008	190	Location of debenture register	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from the old torpedo factory st leonards road london NW10 6ST	(1 page)
18 Jun 2008	353	Location of register of members	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
05 Feb 2008	225	Accounting reference date shortened from 24/08/07 to 30/06/07	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 34-36 bickerton road london N19 5JS	(1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 24 August 2006	(7 pages)
24 May 2007	225	Accounting reference date extended from 31/07/06 to 24/08/06	(1 page)
10 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)