PURE LEAPFROG

Company number 05534395

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Gerald Jones as a director on 31 December 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 11 August 2014 no member list	(9 pages)
02 Jun 2014	AA	Accounts made up to 31 August 2013	(21 pages)
18 Mar 2014	AP01	Appointment of Mr Garry Charnock as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Mark Henderson as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of David Bevan as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Simon Pringle as a director	(1 page)
05 Feb 2014	AP03	Appointment of Dr Susanne Christina Denison as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Robert Rabinowitz as a secretary	(1 page)
18 Dec 2013	TM01	Termination of appointment of Michael Rees as a director	(1 page)
19 Sep 2013	CERTNM	Company name changed "pure" the clean planet trust\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-04-17	(3 pages)
19 Sep 2013	MISC	NE01	(2 pages)
09 Sep 2013	CONNOT	Change of name notice	(2 pages)
09 Sep 2013	AR01	Annual return made up to 11 August 2013 no member list	(10 pages)
29 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-17	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Steven John David Mcnab as a director	(2 pages)
05 Jul 2013	AA	Accounts made up to 31 August 2012	(26 pages)
03 Jul 2013	AP01	Appointment of Dr Susanne Christina Denison as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr David Bevan as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mrs Karen Margaret Lawrence as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Simon Pringle as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Patrick Birley as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Richard Price as a director	(1 page)