RUNNING FROG LIMITED

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Company Documents

DateDescription
13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/02/147 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
BELGRAVE HOUSE 39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
UNITED KINGDOM

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT

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12/03/1212 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 ARTICLES OF ASSOCIATION

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13/06/1113 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/115 May 2011 COMPANY NAME CHANGED RUNNING FROG MUSIC COMPANY LIMITED CERTIFICATE ISSUED ON 05/05/11

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05/05/115 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/03/119 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/02/1017 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAY / 01/10/2009

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/02/095 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: PARJ HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/08 FROM: BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/08 FROM: PARK HOUSE 25 -27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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25/07/0825 July 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/08 FROM: 43-45 HIGH STREET WEYBRIDGE KT13 8BB

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/063 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/01/0529 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/02/0416 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/01/0316 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0316 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/02/0221 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 COMPANY NAME CHANGED RUNNING FROG (REHEARSAL STUDIOS) LIMITED CERTIFICATE ISSUED ON 29/05/01

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/99

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/02/0113 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/01

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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22/03/9922 March 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 DIRECTOR'S PARTICULARS CHANGED

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01/02/981 February 1998 SECRETARY'S PARTICULARS CHANGED

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01/02/981 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/981 February 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/981 February 1998 S386 DISP APP AUDS 15/01/98 S366A DISP HOLDING AGM 15/01/98 S252 DISP LAYING ACC 15/01/98

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02/11/972 November 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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06/02/976 February 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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