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GREEN FROG INVESTMENTS LIMITED

Company number 06481211

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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)
24 Nov 2011	AP03	Appointment of Jonathan Herbert Irving-Bell as a secretary	View PDF Appointment of Jonathan Herbert Irving-Bell as a secretary - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,950	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 1,950 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AP01	Appointment of Mr Timothy Stuart O'connell as a director	View PDF Appointment of Mr Timothy Stuart O'connell as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP01	Appointment of Marc Thomas as a director	View PDF Appointment of Marc Thomas as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AD01	Registered office address changed from C/O Sarginsons Law 10 the Quadrant Coventry CV1 2EL on 12 April 2011	View PDF Registered office address changed from C/O Sarginsons Law 10 the Quadrant Coventry CV1 2EL on 12 April 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AP01	Appointment of Stephen Gary Piper as a director	View PDF Appointment of Stephen Gary Piper as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 27 September 2010	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of Jeremy Taylor as a director	View PDF Termination of appointment of Jeremy Taylor as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Mark Jones as a director	View PDF Termination of appointment of Mark Jones as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Stephen James Line as a director	View PDF Appointment of Stephen James Line as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	CH01	Director's details changed for James Munro Irving-Bell on 1 September 2010	View PDF Director's details changed for James Munro Irving-Bell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AD01	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA on 23 June 2010	View PDF Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA on 23 June 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CERTNM	Company name changed green frog power LIMITED\certificate issued on 26/04/10 CONNOT ‐	View PDF Company name changed green frog power LIMITED\certificate issued on 26/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-08 - link opens in a new window - 1 page (1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	CH01	Director's details changed for James Munro Irving-Bell on 21 December 2009	View PDF Director's details changed for James Munro Irving-Bell on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	88(2)	Ad 26/09/08\gbp si 750@1=750\gbp ic 250/1000\	View PDF Ad 26/09/08\gbp si 750@1=750\gbp ic 250/1000\ - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	288c	Director's change of particulars / jeremy taylor / 20/03/2008	View PDF Director's change of particulars / jeremy taylor / 20/03/2008 - link opens in a new window - 2 pages (2 pages)

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