SEA GENERATION (BROUGH NESS) LIMITED

Company number 07147418

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jul 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 1 July 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(4 pages)
28 Sep 2015	AP01	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of a director	(1 page)
25 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
06 Aug 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	TM01	Termination of appointment of Sven Stoye as a director on 1 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Timothy James Cornelius as a director on 1 July 2015	(3 pages)
06 Aug 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 July 2015	(3 pages)
06 Aug 2015	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 July 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 1st Floor 40 Dukes Place London EC3A 7NH on 6 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Duncan Stuart Black as a director on 1 July 2015	(3 pages)
22 Jul 2015	MR01	Registration of charge 071474180002, created on 1 July 2015	(43 pages)
15 Jul 2015	MR01	Registration of charge 071474180001, created on 1 July 2015	(43 pages)
14 May 2015	TM01	Termination of appointment of Paul Robin Huson Jones as a director on 13 May 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
11 Jul 2014	AP01	Appointment of Sven Stoye as a director	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Martin Mckenna as a director	(1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
15 Apr 2013	AP01	Appointment of Martin Mckenna as a director	(3 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
02 Apr 2013	CH01	Director's details changed for Paul Robin Huson Jones on 18 March 2013	(2 pages)