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FROG TECHNOLOGIES U.K. LIMITED

Company number 04026886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
31 Jul 2006 363a Return made up to 04/07/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 04/07/05; full list of members
28 Jul 2005 AUD Auditor's resignation
30 Jun 2005 287 Registered office changed on 30/06/05 from: 50 lampton road hounslow middlesex TW3 1JQ
14 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
10 Aug 2004 363s Return made up to 04/07/04; full list of members
14 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Oct 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
31 Dec 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
16 Jul 2002 363s Return made up to 04/07/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
12 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 288a New secretary appointed
11 Dec 2000 288a New director appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288b Director resigned
04 Jul 2000 NEWINC Incorporation