LITTLE FROG BOOKS LIMITED

Company number 06569581

Date	Type	Description	View / Download
03 Aug 2015	AD01	Registered office address changed from Enigma Business Park Chequers Close Malvern Worcestershire WR14 1BF to Unit 3, Harmac House Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP on 3 August 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Pike as a director on 2 July 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(5 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(5 pages)
28 Mar 2014	CH01	Director's details changed for Mr Xiaoqiang Huang on 27 March 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Ian Pike on 27 March 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Mark Richard Bedford on 27 March 2014	(2 pages)
28 Mar 2014	AD01	Registered office address changed from 31 Greenfields Road Malvern Worcestershire WR14 1TS England on 28 March 2014	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2014	AP01	Appointment of Yuhua Ding as a director	(2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 100	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
20 Sep 2013	AP01	Appointment of Mr Mark Richard Bedford as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Ian Pike as a director	(2 pages)
02 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
04 Apr 2013	CERTNM	Company name changed j & c creative LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-21	(2 pages)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
20 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
20 Apr 2011	CH01	Director's details changed for Mrs Mengyao Wu on 20 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Xiaoqiang Huang on 20 April 2011	(2 pages)
01 Feb 2011	AD01	Registered office address changed from 8 Wordsworth Green Malvern Worcestershire WR14 2UG on 1 February 2011	(1 page)