SUNSHINE ACQUISITION LIMITED

Company number 05359852

Date	Type	Description	View / Download
09 Sep 2014	TM01	Termination of appointment of Brian Joseph Donahue as a director on 8 September 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(6 pages)
17 Feb 2014	TM01	Termination of appointment of David Allmark as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(2 pages)
29 Jan 2014	CH01	Director's details changed for Mr Brian Joseph Donahue on 16 November 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Joel Rotenberg as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Brian Joseph Donahue as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Christian Thieme as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/11/2012	(2 pages)
21 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
02 May 2012	AA	Full accounts made up to 31 July 2011	(17 pages)
13 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
29 Mar 2012	SH20	Statement by directors	(4 pages)
29 Mar 2012	CAP-SS	Solvency statement dated 27/03/12	(4 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 1	(4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/03/2012	(1 page)
29 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
24 Feb 2012	AP03	Appointment of Sukhjiwan Kaur Tung as a secretary	(3 pages)
24 Feb 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(3 pages)
24 Feb 2012	AP01	Appointment of David Allmark as a director	(3 pages)