SUNSHINE HOLDINGS 3A LIMITED

Company number 05449300

Date	Type	Description	View / Download
24 Feb 2012	AP01	Appointment of Geoffrey Hulbert Walker as a director	(3 pages)
24 Feb 2012	AP01	Appointment of David Allmark as a director	(3 pages)
24 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	(3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 210,432,249	(3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 210,431,249	(3 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 18/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(10 pages)
09 Feb 2011	TM01	Termination of appointment of Irina Hemmers as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Christian Stahl as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr Christian Robert Stahl as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Paul Fitzsimons as a director	(1 page)
23 Sep 2010	AP01	Appointment of Ms Sangeeta Desai as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Sean Sullivan as a director	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
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 Jeffrey Doubleday Dunn on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul Fitzsimons on 9 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Matthew Brockman on 14 October 2009	(2 pages)