SUNSHINE HOLDINGS 3 LIMITED

Company number 05359848

Date	Type	Description	View / Download
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Breach of duty 27/07/2009	(1 page)
17 Nov 2009	AP01	Appointment of Miss Irina Michaela Hemmers as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Matthew Brockman as a director	(1 page)
20 Oct 2009	CH01	Director's details changed for Gregory Dyke on 9 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Jacqueline Dawn Reses on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul Fitzsimons on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Matthew Brockman on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009	(1 page)
11 Feb 2009	363a	Return made up to 10/02/09; full list of members	(5 pages)
28 Jan 2009	288b	Appointment terminated director james weight	(1 page)
23 Jan 2009	288a	Director appointed sean sullivan	(3 pages)
13 Jan 2009	288a	Secretary appointed joseph pasqualino salvo	(1 page)
07 Jan 2009	288b	Appointment terminated secretary janet rowland	(1 page)
03 Dec 2008	AA	Group of companies' accounts made up to 31 July 2008	(55 pages)
04 Jul 2008	288a	Secretary appointed janet lesley rowland	(1 page)
04 Jul 2008	288b	Appointment terminated secretary joyce slocum	(1 page)
19 May 2008	288c	Director's change of particulars / matthew brockman / 19/05/2008	(1 page)
01 Apr 2008	288b	Appointment terminated director bruce steinberg	(1 page)
18 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
06 Dec 2007	288a	New director appointed	(1 page)
29 Nov 2007	AA	Group of companies' accounts made up to 31 July 2007	(54 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)

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