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SUNSHINE II LIMITED

Company number SC283034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Dec 2010 AP01 Appointment of Miss Yasemin Arik as a director
06 Dec 2010 TM01 Termination of appointment of Paul Fitzsimons as a director
06 Oct 2010 AP01 Appointment of Ms Irina Hemmers as a director
23 Apr 2010 TM01 Termination of appointment of Matthew Brockman as a director
22 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
22 Apr 2010 CH04 Secretary's details changed for Apax Partners Guernsey Limited on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2009 363a Return made up to 11/04/09; full list of members
15 Oct 2008 288a Director appointed mr matthew brockman
08 Oct 2008 288a Director appointed mr paul fitzsimons
17 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
12 May 2008 363a Return made up to 11/04/08; full list of members
29 Apr 2008 288a Director appointed mrs denise jane fallaize
29 Apr 2008 288a Director appointed mr andrew william guille
29 Apr 2008 288a Secretary appointed apax partners guernsey LIMITED
28 Apr 2008 288b Appointment terminated director matthew brockman
28 Apr 2008 288b Appointment terminated director simon begg
28 Apr 2008 288b Appointment terminated director paul fitzsimons
28 Apr 2008 288b Appointment terminated secretary simon begg
17 Jul 2007 363a Return made up to 11/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/07/06