PURE LEAPFROG

Company number 05534395

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Richard Graham Croft as a director on 31 March 2018	(1 page)
09 Oct 2017	TM01	Termination of appointment of Stephen David Nash as a director on 27 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Susanne Christina Denison as a director on 27 September 2017	(1 page)
11 Sep 2017	AP03	Appointment of Ms Claire Hanratty as a secretary on 30 August 2017	(2 pages)
11 Sep 2017	TM02	Termination of appointment of Susanne Christina Denison as a secretary on 30 August 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
06 Sep 2017	AD02	Register inspection address has been changed from C/O Belinda Carroll 29 Shand Street London SE1 2ES England to C/O Belinda Carroll Crowns Record Management 19 Stonefield Way Ruislip HA4 0BJ	(1 page)
02 Aug 2017	AP01	Appointment of Mr Simon Cordery as a director on 26 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Michael Benjamin Jampel as a director on 26 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Graeme James Ludlow as a director on 26 July 2017	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 August 2016	(31 pages)
04 Jul 2017	TM01	Termination of appointment of Garry Charnock as a director on 15 June 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from , Cooper House 3P1 Michael Road, London, SW6 2AD, England to 7-14 Great Dover Street London SE1 4YR on 16 March 2017	(1 page)
31 Oct 2016	TM01	Termination of appointment of Steven John David Mcnab as a director on 27 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Karen Margaret Lawrence as a director on 30 September 2016	(1 page)
07 Sep 2016	MR01	Registration of charge 055343950003, created on 25 August 2016	(38 pages)
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
24 Aug 2016	AD02	Register inspection address has been changed to C/O Belinda Carroll 29 Shand Street London SE1 2ES	(1 page)
10 Aug 2016	CH01	Director's details changed for Mr Mark Henderson on 25 February 2015	(2 pages)
27 May 2016	AA	Full accounts made up to 31 August 2015	(47 pages)
10 Feb 2016	AD01	Registered office address changed from , Eden House 23-25 Wilson Street, London, EC2M 2TE to 7-14 Great Dover Street London SE1 4YR on 10 February 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 11 August 2015 no member list	(10 pages)
27 May 2015	AA	Full accounts made up to 31 August 2014	(52 pages)
11 Mar 2015	MR01	Registration of charge 055343950002, created on 25 February 2015	(38 pages)
21 Jan 2015	AP01	Appointment of Mr Richard Graham Croft as a director on 20 January 2015	(2 pages)

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