SUNRISE OPERATIONS UK LIMITED

Company number 03590855

Date	Type	Description	View / Download
07 Nov 2012	AD01	Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP on 7 November 2012	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Edward Frantz as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Guy Geller as a director	(4 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	AP01	Appointment of Ann Bargeron as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
30 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 25 June 2010	(1 page)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Sep 2009	288a	Director appointed rachel dryden	(4 pages)
06 Aug 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
06 Aug 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE	(1 page)
04 Mar 2009	288b	Appointment terminated secretary iain gordon	(1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
20 Jan 2009	288a	Director appointed edward a frantz	(1 page)
20 Jan 2009	288b	Appointment terminated director lisa mayr	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)