LEAPFROG FINANCE LIMITED

Company number 07038343

Date	Type	Description	View / Download
11 Sep 2017	TM01	Termination of appointment of Alexandros Germanis as a director on 31 August 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(11 pages)
16 Mar 2017	AD01	Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD England to 7-14 Great Dover Street London SE1 4YR on 16 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
22 Dec 2016	MR01	Registration of charge 070383430002, created on 20 December 2016	(38 pages)
08 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1	(8 pages)
08 Aug 2016	CH01	Director's details changed for Mr Richard Sean O'rourke on 10 May 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Alexandros Germanis on 10 May 2016	(2 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Belinda Carroll 29 Shand Street London SE1 2ES	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to C/O Belinda Carroll 29 Shand Street London SE1 2ES	(1 page)
08 Aug 2016	CH01	Director's details changed for Mr Christopher George Matthews on 10 May 2016	(2 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
10 Feb 2016	AD01	Registered office address changed from Eden House 23-25 Wilson Street London EC2M 2TE to Cooper House 3P1 Michael Road London SW6 2AD on 10 February 2016	(1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 August 2015	(1 page)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Oct 2015	AP01	Appointment of Mr Mark Henderson as a director on 30 September 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Christopher George Matthews as a director on 30 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Richard Sean O'rourke as a director on 30 September 2015	(2 pages)
01 Sep 2015	MR01	Registration of charge 070383430001, created on 25 August 2015	(36 pages)
04 Aug 2015	CERTNM	Company name changed carbon leapfrog trading LTD\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	(3 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(4 pages)
18 May 2015	TM01	Termination of appointment of Robert Martin Rabinowitz as a director on 14 May 2015	(1 page)
13 May 2015	AP01	Appointment of Ms Shelagh Kirkland as a director on 4 March 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)