SEA GENERATION (WALES) LTD

Company number 05676872

Date	Type	Description	View / Download
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Andrew Tyler as a director	(1 page)
13 Dec 2012	AP01	Appointment of Paul Robin Huson Jones as a director	(3 pages)
07 Dec 2012	AA	Full accounts made up to 30 September 2012	(11 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Jun 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
30 May 2012	AUD	Auditor's resignation	(1 page)
29 May 2012	AD01	Registered office address changed from the Court, the Green Stoke Gifford Bristol BS34 8PD on 29 May 2012	(2 pages)
29 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(2 pages)
29 May 2012	TM02	Termination of appointment of Paul Jones as a secretary	(2 pages)
14 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Lester as a director	(1 page)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
08 Jul 2011	AP01	Appointment of Dr Andrew Oliver Tyler as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Martin Wright as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Paul John Lester as a director	(3 pages)
09 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
09 Feb 2011	CH03	Secretary's details changed for Paul Robin Huson Jones on 9 February 2011	(1 page)
14 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
12 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
24 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
04 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
18 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)

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