LEAPFROG RESEARCH AND PLANNING LIMITED

Company number 02901124

Date	Type	Description	View / Download
05 Feb 2008	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	288a	New director appointed	(2 pages)
21 Mar 2007	363a	Return made up to 22/02/07; full list of members	(4 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
30 Mar 2006	363s	Return made up to 22/02/06; full list of members	(16 pages)
18 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2005	AUD	Auditor's resignation	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 19/07/05
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jul 2005	AA	Full accounts made up to 30 April 2005	(15 pages)
18 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	288a	New director appointed	(4 pages)
18 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 4511@.05=225 £ ic 5998/6223	(4 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
18 Jul 2005	AUD	Auditor's resignation	(1 page)
06 May 2005	363s	Return made up to 22/02/05; full list of members	(11 pages)
14 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 49000@.1=4900 £ ic 1098/5998	(2 pages)