LEAPFROG RESEARCH AND PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/158 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 12/07/2011 |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/03/2013 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY JUDY TAYLOR |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAING |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 13 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDY TAYLOR |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE SHARP |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BUCKLE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MORGAN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED TIMOTHY EDGAR BROOKS |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SIPPITT |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WALMSLEY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SARAH LOUISE BUCKLE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JANE MARGARET SHARP |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMAS |
| 16/03/1116 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BLACKWELL |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE |
| 09/04/109 April 2010 | DIRECTOR APPOINTED IAN JOHN SIPPITT |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARSDEN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COOPER |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATE, DIRECTOR CHRISTINE CALVERT LOGGED FORM |
| 09/09/099 September 2009 | DIRECTOR APPOINTED CLAIRE VICTORIA THOMAS LOGGED FORM |
| 09/09/099 September 2009 | APPOINTMENT TERMINATE, DIRECTOR CHRISTINE JENNIFER CALVERT LOGGED FORM |
| 09/09/099 September 2009 | DIRECTOR APPOINTED CLAIRE VICTORIA THOMAS LOGGED FORM |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE CALVERT |
| 08/09/098 September 2009 | DIRECTOR APPOINTED CLAIRE VICTORIA THOMAS |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAING / 28/01/2009 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DEBRA ANN WALMSLEY LOGGED FORM |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DEBRA ANN WALMSLEY |
| 17/03/0817 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | AUDITOR'S RESIGNATION |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RE:SHARE SUB DIVISION 30/11/04 |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 14/12/0414 December 2004 | � NC 1100/7000 30/11/0 |
| 14/12/0414 December 2004 | RE:CAP �4900 30/11/04 |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | � IC 1100/1098 31/12/03 � SR [email protected]=2 |
| 10/02/0410 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | S366A DISP HOLDING AGM 22/02/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/08/9618 August 1996 | AUDITOR'S RESIGNATION |
| 21/06/9621 June 1996 | VARYING SHARE RIGHTS AND NAMES 13/06/96 |
| 21/06/9621 June 1996 | S-DIV CONVE 13/06/96 |
| 21/06/9621 June 1996 | ADOPT MEM AND ARTS 13/06/96 |
| 21/06/9621 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 |
| 21/06/9621 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9418 April 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/04/94 |
| 18/04/9418 April 1994 | COMPANY NAME CHANGED FROG RESEARCH LIMITED CERTIFICATE ISSUED ON 19/04/94 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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