- Company Overview for PURE LEAPFROG (05534395)
- Filing history for PURE LEAPFROG (05534395)
- People for PURE LEAPFROG (05534395)
- Charges for PURE LEAPFROG (05534395)
- More for PURE LEAPFROG (05534395)
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 |