LEAPFROG FINANCE LIMITED

Company number 07038343

Date	Type	Description	View / Download
14 Oct 2014	AP01	Appointment of Mr Robert Martin Rabinowitz as a director on 14 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Clare Hierons as a director on 14 October 2014	(1 page)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
06 Nov 2013	CH01	Director's details changed for Mrs Clare Hierons on 1 May 2013	(2 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
27 Jul 2012	TM01	Termination of appointment of Giles Bristow as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Alexandros Germanis as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Simon Pringle as a director	(1 page)
25 May 2012	AP01	Appointment of Mrs Clare Hierons as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
19 Oct 2011	TM01	Termination of appointment of Garry Charnock as a director	(1 page)
19 Oct 2011	AP01	Appointment of Mr Giles Bristow as a director	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
21 Jan 2011	AD01	Registered office address changed from Eden House 23-35 Wilson St London EC2M 2TE United Kingdom on 21 January 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
19 Jan 2011	CH01	Director's details changed for Mr Simon Pringle on 16 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Garry Charnock on 16 December 2010	(2 pages)
21 Dec 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL on 21 December 2010	(1 page)
16 Apr 2010	TM02	Termination of appointment of Martin Henderson as a secretary	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Simon Pringle as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Garry Charnock as a director	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL on 16 April 2010	(2 pages)