FROG DESIGN GROUP UK LTD

Company number 09436565

Date	Type	Description	View / Download
18 Dec 2018	AP01	Appointment of Mr Andrew Brian Zimmerman as a director on 30 November 2018	(2 pages)
15 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
09 May 2018	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
09 May 2018	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
09 May 2018	PSC02	Notification of Altran Technologies as a person with significant control on 22 March 2018	(2 pages)
09 May 2018	PSC09	Withdrawal of a person with significant control statement on 9 May 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
13 Mar 2017	RP04AR01	Second filing of the annual return made up to 12 February 2016	(23 pages)
02 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
02 Mar 2017	CH01	Director's details changed for Craig Wesley Ayers on 12 February 2015	(2 pages)
23 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
04 May 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / craig wesley ayers	(2 pages)
18 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2017	(6 pages)
29 Oct 2015	AP01	Appointment of Mr Harry West as a director on 1 August 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Andrew Brian Zimmerman as a director on 31 July 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Lydia Brown as a director on 31 May 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 12 February 2015	(1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 04/05/2016 as it was factually inaccurate	(38 pages)

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