SEA GENERATION (BROUGH NESS) LIMITED

Company number 07147418

Date	Type	Description	View / Download
07 Feb 2013	AR01	Annual return made up to 5 February 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)
25 May 2012	AD01	Registered office address changed from the Court the Green Stoke Gifford Bristol BS34 8PD United Kingdom on 25 May 2012	(2 pages)
25 May 2012	TM02	Termination of appointment of Paul Jones as a secretary	(2 pages)
25 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 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)
07 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
09 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
09 Feb 2011	CH03	Secretary's details changed for Paul Jones on 9 February 2011	(1 page)
09 Feb 2011	AD01	Registered office address changed from the Court the Green Stoke Gifford Bristol Bristol BS34 8PD England on 9 February 2011	(1 page)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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