LEAPFROG PRODUCTIONS LIMITED

Company number 02322006

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 100	(3 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
16 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Jacqueline Hamilton on 11 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Derek Stuart Mottershead on 11 June 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Jamie Cunliffe on 11 June 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
12 Jun 2009	288c	Secretary's Change of Particulars / derek mottershead / 12/06/2009 / HouseName/Number was: , now: secret garden; Street was: the secret garden high street, now: high street; Post Code was: SL6 5TL, now: SL6 5LT	(1 page)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
18 Mar 2009	AA	Accounts made up to 28 February 2009	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jul 2008	363s	Return made up to 11/06/08; no change of members	(7 pages)
06 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2008	AA	Accounts made up to 29 February 2008	(1 page)
02 Jul 2007	363s	Return made up to 11/06/07; no change of members	(7 pages)
04 May 2007	AA	Accounts made up to 28 February 2007	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 2007	190	Location of debenture register	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: purcells, 342 bloomfield road bath somerset BA2 2PB	(1 page)
02 Mar 2007	353	Location of register of members	(1 page)
02 Mar 2007	AA	Accounts made up to 28 February 2006	(1 page)