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GENERATOR PRODUCTIONS LIMITED

Company number 04796372

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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)
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
11 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Oct 2011 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
02 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Nov 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
11 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 12/06/09; full list of members
14 Aug 2008 363a Return made up to 12/06/08; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
31 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008
19 Feb 2008 288c Director's particulars changed
01 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
21 Jun 2007 363a Return made up to 12/06/07; full list of members
15 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
01 Aug 2006 363a Return made up to 12/06/06; full list of members
24 Jul 2006 288b Secretary resigned
12 May 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
28 Mar 2006 CERTNM Company name changed the beauty solution LIMITED\certificate issued on 28/03/06
02 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
22 Jul 2005 363a Return made up to 12/06/05; full list of members
21 Jul 2005 288a New secretary appointed