SUNRISE NEW ENERGY GROUP LIMITED

Company number 04552040

Date	Type	Description	View / Download
08 Dec 2008	288a	Director appointed jack wigglesworth	(5 pages)
08 Dec 2008	288a	Director appointed keith harry angel negal	(5 pages)
08 Dec 2008	288a	Director and secretary appointed george patrick allnutt	(3 pages)
08 Dec 2008	288a	Director appointed anthony charles drury	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Sep 2008	288c	Director's Change of Particulars / simon littlewood / 24/09/2008 / HouseName/Number was: , now: flat 14B,; Street was: 197 providence square, now: block 5 pacific view; Area was: , now: 38 tai tam road; Post Town was: london, now: ; Post Code was: SE1 2DG, now: ; Country was: , now: hong kong	(1 page)
24 Sep 2008	288b	Appointment Terminated Director george allnutt	(1 page)
09 Sep 2008	288a	Director appointed george patrick allnutt	(3 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG	(1 page)
27 Jun 2008	288a	Secretary appointed london asia LTD	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary george allnutt	(1 page)
30 Jan 2008	363a	Return made up to 14/09/07; full list of members	(2 pages)
30 Jan 2008	288a	New secretary appointed	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 140 high street ongar essex CM5 9JH	(1 page)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 7TH floor aldermary house 15 queen street london EC4N 1TX	(1 page)
17 Jan 2007	363s	Return made up to 14/09/06; full list of members	(6 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 7TH floor aldermart house 15 queen street london EC4N 1TX	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 11 central house high street ongar essex CM5 9AA	(1 page)
23 Sep 2004	363s	Return made up to 14/09/04; full list of members	(6 pages)