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SUNRISE OPERATIONS PURLEY LIMITED

Company number 04939114

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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)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	View PDF Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012	View PDF Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	View PDF Director's details changed for Rachel Dryden on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	TM01	Termination of appointment of Edward Frantz as a director	View PDF Termination of appointment of Edward Frantz as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Guy Geller as a director	View PDF Appointment of Guy Geller as a director - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Sep 2011	AP01	Appointment of Ann Bargeron as a director	View PDF Appointment of Ann Bargeron as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	View PDF Termination of appointment of Paul Milstein as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Edward a Frantz on 1 October 2009	View PDF Director's details changed for Edward a Frantz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Paul Scott Milstein on 1 October 2009	View PDF Director's details changed for Paul Scott Milstein on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Rachel Dryden on 1 October 2009	View PDF Director's details changed for Rachel Dryden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
18 Sep 2009	288a	Director appointed rachel dryden	View PDF Director appointed rachel dryden - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	View PDF Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated secretary iain gordon	View PDF Appointment terminated secretary iain gordon - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	View PDF Secretary appointed mourant & co capital secretaries LIMITED - link opens in a new window - 1 page (1 page)

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