SUNRISE OPERATIONS BANSTEAD LIMITED

Company number 04939129

Date	Type	Description	View / Download
06 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Jan 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013	(1 page)
08 Jan 2013	TM01	Termination of appointment of Ann Bargeron as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
12 Nov 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 9 November 2012	(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	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 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	(3 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	AP01	Appointment of Ann Bargeron as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(4 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
24 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Paul Scott Milstein on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Edward a Frantz on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Rachel Dryden on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009	(1 page)