SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

Date	Type	Description	View / Download
11 Jul 2013	CH01	Director's details changed for Mr Peter Crowley on 11 July 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 27 West Quay Road Poole Dorset BH15 1HX on 11 July 2013	(1 page)
02 Jul 2013	AP03	Appointment of Mr Adrian James Powell as a secretary	(1 page)
02 Jul 2013	TM02	Termination of appointment of Neil Mcgowan as a secretary	(1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 31 July 2012	(36 pages)
28 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(9 pages)
28 Aug 2012	TM01	Termination of appointment of Robert Braithwaite as a director	(1 page)
28 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2012	AD02	Register inspection address has been changed	(1 page)
26 Oct 2011	AP01	Appointment of Mr Sundip Thakrar as a director	(2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 July 2011	(40 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 July 2010	(36 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(9 pages)
14 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for neill hughes was registered on 14/06/2011.	(6 pages)
09 Jun 2011	AUD	Auditor's resignation	(1 page)
14 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(9 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 104,112	(5 pages)
08 Jul 2010	TM01	Termination of appointment of Nigel Walters as a director	(2 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
17 Jun 2010	AUD	Auditor's resignation	(1 page)
17 Jun 2010	AP03	Appointment of Neil Mcgowan as a secretary	(3 pages)
17 Jun 2010	AP01	Appointment of Neill Hughes as a director ANNOTATION A Second Filed AP01 for neill hughes was registered on 14/06/2011.	(4 pages)
17 Jun 2010	AP01	Appointment of Peter Crowley as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Mr Robert Braithwaite as a director	(3 pages)