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LUCKY FRAME LIMITED

Company number SC336940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	CH04	Secretary's details changed for Lindsays on 30 January 2012	View PDF Secretary's details changed for Lindsays on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 February 2012	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 February 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 20 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 1
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CH04	Secretary's details changed for Lindsays on 30 January 2011	View PDF Secretary's details changed for Lindsays on 30 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 February 2011	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 February 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Yann-Loic Seznec on 28 May 2010	View PDF Director's details changed for Yann-Loic Seznec on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 February 2010	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH04	Secretary's details changed for Lindsays Ws on 30 January 2010	View PDF Secretary's details changed for Lindsays Ws on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Yann-Loic Seznec on 30 January 2010	View PDF Director's details changed for Yann-Loic Seznec on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	288c	Secretary's change of particulars / lindsays ws / 30/01/2009	View PDF Secretary's change of particulars / lindsays ws / 30/01/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	288c	Director's change of particulars / yann-loic seznec / 30/01/2008	View PDF Director's change of particulars / yann-loic seznec / 30/01/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE	View PDF Registered office changed on 26/02/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE - link opens in a new window - 1 page (1 page)
27 Oct 2008	288c	Director's change of particulars / yann-loic seznec / 20/09/2008	View PDF Director's change of particulars / yann-loic seznec / 20/09/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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