SUNSHINE II LIMITED

Company number SC283034

Date	Type	Description	View / Download
29 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 12	(6 pages)
14 Jan 2016	TM01	Termination of appointment of Trina Le Noury as a director on 8 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Andrew William Guille as a director on 8 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Ian Roger Parry as a director on 8 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Gordon James Purvis as a director on 8 January 2016	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Denise Jane Fallaize as a director on 30 September 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Trina Le Noury on 5 June 2015	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
17 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 12	(7 pages)
30 Mar 2015	TM02	Termination of appointment of Apax Partners Guernsey Limited as a secretary on 16 March 2015	(1 page)
30 Mar 2015	AP04	Appointment of Lumiere Fund Services Limited as a secretary on 16 March 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Trina Le Noury on 3 February 2015	(2 pages)
29 Oct 2014	AP01	Appointment of Denise Jane Fallaize as a director on 24 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Gordon James Purvis as a director on 22 October 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Yasemin Arik as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 12	(8 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Irina Hemmers as a director	(1 page)
16 Aug 2013	AP01	Appointment of Trina Le Noury as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Denise Fallaize as a director	(1 page)
15 Aug 2013	AP01	Appointment of Gordon Purvis as a director	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(8 pages)
11 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next