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PURE LEAPFROG

Company number 05534395

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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)
03 Jul 2013 AP01 Appointment of Mr Simon Pringle as a director
03 Jul 2013 TM01 Termination of appointment of Patrick Birley as a director
19 Jun 2013 TM01 Termination of appointment of Richard Price as a director
22 May 2013 TM01 Termination of appointment of Jenny Nittmann as a director
22 May 2013 TM01 Termination of appointment of Naomi Wells as a director
08 May 2013 AD01 Registered office address changed from , Bre Site Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, United Kingdom on 8 May 2013
18 Oct 2012 AD01 Registered office address changed from , C/O Lynn Draine, Bre B17 Bucknalls Lane, Garston, Watford, Herts, WD25 9XX, England on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Ms Jenny Nittmann on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Gerald Gones on 18 October 2012
12 Sep 2012 AP01 Appointment of Mr Thomas Peter Kennedy as a director
13 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
08 May 2012 AA Accounts made up to 31 August 2011
29 Mar 2012 AP01 Appointment of Mr Richard Price as a director
28 Mar 2012 AP01 Appointment of Mr Patrick Birley as a director
27 Mar 2012 AP01 Appointment of Ms Jenny Nittmann as a director
22 Dec 2011 AP01 Appointment of Mrs Naomi Wells as a director
21 Nov 2011 TM01 Termination of appointment of Edward Atkinson as a director
15 Sep 2011 TM01 Termination of appointment of Martin Blake as a director
09 Sep 2011 AR01 Annual return made up to 11 August 2011 no member list
02 Jun 2011 AA Accounts made up to 31 August 2010
28 Oct 2010 AD01 Registered office address changed from , Bre Bucknalls Lane, Garston, Watford, Herts, WD25 9XX on 28 October 2010
25 Oct 2010 AR01 Annual return made up to 11 August 2010 no member list
25 Oct 2010 CH01 Director's details changed for Gerald Gones on 11 August 2010
25 Oct 2010 CH01 Director's details changed for Edward Tom Atkinson on 11 August 2010
02 Jun 2010 AA Accounts made up to 31 August 2009