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SUN GENERATION LIMITED

Company number 06542483

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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)
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Yuriy Kolisnyk as a director
12 Oct 2012 CH01 Director's details changed for Mr Alan Charles Rutland on 3 January 2011
26 Sep 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr Yuriy Kolisnyk as a director
15 Feb 2012 AUD Auditor's resignation
03 Feb 2012 AP01 Appointment of Mr Dmytro Morkotonov as a director
03 Feb 2012 AP01 Appointment of Mr Dmytro Morkotonov as a director
03 Feb 2012 TM01 Termination of appointment of Dmytro Morkotonov as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Oct 2011 AP01 Appointment of Mr Dmytro Morkotonov as a director
25 Oct 2011 AP01 Appointment of Mr Roman Savchenko as a director
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Rm Registrars Limited on 7 April 2010
26 Aug 2009 288b Appointment terminated secretary rm company services LIMITED
26 Aug 2009 288a Secretary appointed rm registrars LIMITED
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2009 363a Return made up to 25/03/09; full list of members
18 Aug 2008 88(2) Ad 31/07/08\gbp si 999@1=999\gbp ic 1/1000\