LUCKY MIND LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
Information sheet re S.751(1)
2015-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FSC1 - Return of Allotments
2006-05-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-28 · Incorporation
Certificate of Incorporation
2006-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| Information sheet re S.751(1) | Other | 2015-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-28 | |
| Certificate of Incorporation | Incorporation | 2006-04-28 |
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