SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

Date	Type	Description	View / Download
17 Jun 2010	TM02	Termination of appointment of Peter Henness as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Simon Poulton as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Gavin Simonds as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of John Darlington as a director	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 May 2010	AP01	Appointment of Mr Gavin Napier Simonds as a director	(3 pages)
04 May 2010	AA	Group of companies' accounts made up to 31 July 2009	(35 pages)
13 Apr 2010	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(3 pages)
06 Jan 2010	AP01	Appointment of Mr John Darlington as a director	(3 pages)
21 Dec 2009	TM01	Termination of appointment of John Braithwaite as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Jonathan Macklin as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Wayne Moore as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Robert Braithwaite as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Peter Henness as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Alexander Stewart Mcintyre as a director	(3 pages)
24 Aug 2009	363a	Return made up to 23/08/09; full list of members	(6 pages)
24 Jan 2009	288c	Director's change of particulars / robert braithwaite / 26/08/2008	(1 page)
17 Sep 2008	AA	Group of companies' accounts made up to 31 July 2008	(34 pages)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	(6 pages)