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GREEN FROG CONNECT LIMITED

Company number 07065896

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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)
11 Nov 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,000
28 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Richard Shearer as a director
17 Sep 2012 AP01 Appointment of Tomas Drake as a director
17 Sep 2012 TM01 Termination of appointment of Mark Jones as a director
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Jun 2012 AP01 Appointment of Mr Richard Gudgeon as a director
28 Jun 2012 AP03 Appointment of Mr Richard Gudgeon as a secretary
28 Jun 2012 AP01 Appointment of Mr Jeremy William Kirwan Taylor as a director
28 Jun 2012 TM01 Termination of appointment of Richard Jobling as a director
28 Jun 2012 TM01 Termination of appointment of Tomas Drake as a director
28 Jun 2012 AD01 Registered office address changed from 10 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 28 June 2012
14 Feb 2012 CERTNM Company name changed clear hearing solutions LTD\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
09 Feb 2012 AP01 Appointment of Tomas Christian Drake as a director
08 Feb 2012 AP01 Appointment of Mark Wesley Jones as a director
08 Feb 2012 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 8 February 2012
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Richard Peter Jobling on 15 November 2011
18 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009 NEWINC Incorporation