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FRAME GROUP LIMITED

Company number SC346207

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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)
29 Jul 2013 SH03 Purchase of own shares.
08 Jul 2013 TM01 Termination of appointment of Graeme Atha as a director
08 Jul 2013 SH06 Cancellation of shares. Statement of capital on 8 July 2013
  • GBP 25.90
08 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
05 Mar 2012 SH03 Purchase of own shares.
13 Feb 2012 SH06 Cancellation of shares. Statement of capital on 13 February 2012
  • GBP 37.90
13 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Aug 2011 AD02 Register inspection address has been changed
08 Jun 2011 SH03 Purchase of own shares.
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 57.00
01 Jun 2011 SH06 Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 50.00
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Angus Greig Walker as a director
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 50.00
05 Aug 2010 TM02 Termination of appointment of George Cumming as a secretary
05 Aug 2010 TM01 Termination of appointment of George Cumming as a director
05 Aug 2010 AP04 Appointment of Hms Secretaries Limited as a secretary