SUNSHINE HOLDINGS 2A LIMITED

Company number 05449296

Date	Type	Description	View / Download
24 Feb 2012	AP01	Appointment of Mr 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)
24 Feb 2012	TM01	Termination of appointment of Christian Stahl as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Irina Hemmers as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 306,101,002	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ 01/02/2012	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 19/01/2012	(3 pages)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Accounts made up to 31 July 2010	(13 pages)
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	Accounts made up to 31 July 2009	(13 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)
20 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	(2 pages)
20 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)