LOVELY LETTINGS LTD.

Company number SC422534

Date	Type	Description	View / Download
07 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	(5 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 28 February 2014	(1 page)
25 Jun 2013	AD01	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 25 June 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2013	AD02	Register inspection address has been changed	(1 page)
30 Nov 2012	CH01	Director's details changed for Mr Andrew James Murray on 19 November 2012	(2 pages)
30 Nov 2012	TM02	Termination of appointment of Company Secretary as a secretary	(1 page)
20 Nov 2012	CH01	Director's details changed for Mr Andrew James Murray on 19 November 2012	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Andrew James Murray as a director	(2 pages)
12 Nov 2012	AP04	Appointment of Company Secretary as a secretary	(2 pages)
12 Nov 2012	AP01	Appointment of Mrs Rona Anderson Ounsley as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Howard Ounsley as a director	(1 page)
12 Nov 2012	CERTNM	Company name changed cloak & dagger winemakers LTD.\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Susan Mcintosh as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Peter Trainer as a director	(1 page)
23 Apr 2012	TM02	Termination of appointment of Peter Trainer as a secretary	(1 page)
23 Apr 2012	AP01	Appointment of Mr Howard Ounsley as a director	(2 pages)
23 Apr 2012	NEWINC	Incorporation	(24 pages)