R D B M S LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAPIDGE / 01/01/2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM TULYA HOUSE 67-69 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTIA SERVICES LIMITED |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/01/1019 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 69 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED LEAPFROG LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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